MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
Company number 02472364
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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) |
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27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jun 2011 | AP03 | Appointment of Mr James Julian Snaddon as a secretary | |
07 Jun 2011 | TM01 | Termination of appointment of Wilfried Steffen as a director | |
23 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
23 Mar 2011 | CH01 | Director's details changed for Mr Wilfried Steffen on 23 March 2011 | |
23 Mar 2011 | CH01 | Director's details changed for Mr Brent Russell Kelvin May on 23 March 2011 | |
23 Mar 2011 | CH01 | Director's details changed for Mr Robert Middleton on 23 March 2011 | |
23 Mar 2011 | CH01 | Director's details changed for Alwin Anton Epple on 23 March 2011 | |
22 Dec 2010 | TM02 | Termination of appointment of Paul Maxted as a secretary | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jul 2010 | AP01 | Appointment of Mr Richard Andrew Howard as a director | |
29 Jul 2010 | AP01 | Appointment of Mr Peter Andreas Zieringer as a director | |
28 Jul 2010 | TM01 | Termination of appointment of Eberhard Laur as a director | |
20 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Feb 2009 | 363a | Return made up to 24/02/09; no change of members | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Jul 2008 | 288a | Director appointed brent russel kelvin may | |
04 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
04 Apr 2008 | RESOLUTIONS |
Resolutions
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01 Apr 2008 | CERTNM | Company name changed daimlerchrysler financial services uk LIMITED\certificate issued on 01/04/08 | |
21 Feb 2008 | 363s | Return made up to 13/02/08; no change of members | |
16 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Feb 2007 | 363s | Return made up to 13/02/07; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |