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MERCEDES-BENZ UK LIMITED

Company number 02448457

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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)
04 Dec 2018 TM01 Termination of appointment of Tina Hutani as a director on 30 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
06 Jan 2017 AP01 Appointment of Ms Tina Hutani as a director on 1 January 2017
03 Jan 2017 CERTNM Company name changed mercedes-benz uk LIMITED\certificate issued on 03/01/17
  • NM01 ‐ Change of name by resolution
03 Jan 2017 TM01 Termination of appointment of Till Oberwoerder as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Matthias End as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Klaus Maier as a director on 1 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Mr Till Oberwoerder as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Ulrich Bastert as a director on 19 August 2015
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50,000,000
05 Jun 2015 MISC Sec 519
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 50,000,000
26 Mar 2014 AP01 Appointment of Mr Gary Mark Savage as a director
25 Mar 2014 AP01 Appointment of Mr Matthias End as a director
05 Feb 2014 TM01 Termination of appointment of Andrew Williamson as a director
14 Jan 2014 AP03 Appointment of Mr Jonathan Philip Reuben Lipman as a secretary
06 Jan 2014 TM01 Termination of appointment of Joachim Schmidt as a director
12 Sep 2013 TM02 Termination of appointment of Iain Larkins as a secretary