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THE MERCEDES-BENZ OWNERS CLUB LIMITED

Company number 02312957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
27 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
27 Oct 2023 PSC05 Change of details for The Mercedes Benz Club Ltd as a person with significant control on 26 September 2023
27 Oct 2023 PSC05 Change of details for The Mercedes-Benz Club Limited as a person with significant control on 1 June 2016
27 Oct 2023 PSC05 Change of details for The Mercedes Benz Club Ltd as a person with significant control on 7 August 2017
29 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 AP01 Appointment of Mr Dennis Raymond Parker as a director on 24 July 2023
15 Jan 2023 TM01 Termination of appointment of Alan Frank Chalkley as a director on 15 January 2023
15 Jan 2023 TM02 Termination of appointment of Geoffrey Matthew Hunter as a secretary on 15 January 2023
24 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
21 Sep 2022 AP03 Appointment of Mr Geoffrey Matthew Hunter as a secretary on 13 September 2022
14 Sep 2022 TM01 Termination of appointment of Redmond Mackinnon as a director on 31 July 2022
14 Sep 2022 AP01 Appointment of Mr Alan Frank Chalkley as a director on 13 September 2022
14 Sep 2022 AP01 Appointment of Mr Clive Henderson as a director on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Geoffrey Richard D'cruze as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Philip Walter Greaves as a director on 31 July 2022
13 Sep 2022 TM02 Termination of appointment of Philip Walter Greaves as a secretary on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Stephen Robert Beresford as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Paul Mazzoni as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Trevor Mitchell as a director on 31 July 2022