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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)
10 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
17 Apr 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AP01 Appointment of Mr Klaus Maier as a director
29 Jan 2013 TM01 Termination of appointment of Andreas Burkhart as a director
29 Jan 2013 TM01 Termination of appointment of Klaus Maier as a director
21 Jan 2013 AP01 Appointment of Mr Klaus Maier as a director
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
22 Feb 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 CH01 Director's details changed for Mr Marcus Werner Breitschwerdt on 3 October 2011
24 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Mr Marcus Werner Breitschwerdt as a director
14 Apr 2011 TM01 Termination of appointment of Wilfried Steffen as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 CC04 Statement of company's objects
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Andrew Miles Williamson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Wilfried Steffen on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Andreas Burkhart on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Ulrich Bastert on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Iain Paul Larkins on 5 November 2009
04 Nov 2009 TM01 Termination of appointment of Klaus Maier as a director
04 Nov 2009 AP01 Appointment of Dr Joachim Schmidt as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008