Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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01 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2024 |
TM01 |
Termination of appointment of Gary Mark Savage as a director on 31 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Olivier Henri Georges Reppert as a director on 1 March 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
CC04 |
Statement of company's objects
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01 Dec 2023 |
TM01 |
Termination of appointment of Harald Henn as a director on 30 November 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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04 Jul 2023 |
CERTNM |
Company name changed mercedes-benz cars uk LIMITED\certificate issued on 04/07/23
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CONNOT ‐
Change of name notice
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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03 Feb 2022 |
PSC07 |
Cessation of Daimler Uk Limited as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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02 Feb 2022 |
PSC05 |
Change of details for Daimler Ag as a person with significant control on 1 February 2022
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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18 Feb 2020 |
AD01 |
Registered office address changed from Mercedes-Benz Uk Limited Delaware Drive Tongwell Milton Keynes Buckinghamshire MK15 8BA to Delaware Drive Tongwell Milton Keynes MK15 8BA on 18 February 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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04 Dec 2018 |
AP01 |
Appointment of Dr Harald Henn as a director on 1 December 2018
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