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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)
07 Sep 2009 288a Director appointed andreas burkhart
07 Sep 2009 288b Appointment terminated director jose lopez schummer trevino
11 Aug 2009 363a Return made up to 25/07/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 25/07/08; full list of members
20 Aug 2008 190 Location of debenture register
20 Aug 2008 287 Registered office changed on 20/08/2008 from, daimlerchrysler uk LTD, delaware drive, tongwell, milton keynes, buckinghamshire, MK15 8BA
20 Aug 2008 353 Location of register of members
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 CERTNM Company name changed daimlerchrysler uk LIMITED\certificate issued on 01/11/07
09 Aug 2007 363s Return made up to 25/07/07; full list of members
29 Jun 2007 288b Director resigned
03 May 2007 288b Director resigned
03 May 2007 288a New director appointed
19 Feb 2007 288c Director's particulars changed
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
03 Jan 2007 288c Secretary's particulars changed
15 Dec 2006 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288b Director resigned
11 Sep 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288a New secretary appointed