- Company Overview for MERCEDES-BENZ UK LIMITED (02448457)
- Filing history for MERCEDES-BENZ UK LIMITED (02448457)
- People for MERCEDES-BENZ UK LIMITED (02448457)
- More for MERCEDES-BENZ UK LIMITED (02448457)
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) |
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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
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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
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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
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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 |