MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company number 02472364

Date	Type	Description	View / Download
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
14 Apr 2014	AP03	Appointment of Mr Stephan Dewi Forster as a secretary	(2 pages)
03 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 200,800,000	(6 pages)
01 Apr 2014	TM01	Termination of appointment of Brent May as a director	(1 page)
01 Apr 2014	TM02	Termination of appointment of Brent May as a secretary	(1 page)
31 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Henry Eggers	(5 pages)
18 Oct 2013	CC04	Statement of company's objects	(2 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 04/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Sep 2013	AP01	Appointment of Mr Henry Eggers as a director ANNOTATION A second filed AP01 was registered on 31ST October 2013	(3 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
07 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
21 Sep 2012	TM01	Termination of appointment of Marcus Breitschwerdt as a director	(1 page)
08 Jun 2012	AP03	Appointment of Mr Brent Russell Kelvin May as a secretary	(1 page)
17 Apr 2012	TM02	Termination of appointment of James Snaddon as a secretary	(1 page)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
08 Feb 2012	CH01	Director's details changed for Mr Robert Middleton on 1 February 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Marcus Werner Breitschwerdt as a director	(2 pages)
23 Nov 2011	AD01	Registered office address changed from Burystead Court Caldecotte Lake Drive, Caldecotte, Milton Keynes Buckinghamshire MK7 8ND on 23 November 2011	(1 page)
01 Nov 2011	AP01	Appointment of Mr Franz-Josef Reiner as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Benedikt Kurt Schell as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Andree Ohmstedt as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Peter Zieringer as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Alwin Epple as a director	(1 page)

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