Advanced company searchLink opens in new window

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company number 02472364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2006 363s Return made up to 13/02/06; full list of members
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 CERTNM Company name changed daimlerchrysler services uk limi ted\certificate issued on 14/02/06
19 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 288b Director resigned
14 Mar 2005 363s Return made up to 21/02/05; full list of members
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 88(2)R Ad 24/12/04--------- £ si 41400000@1=41400000 £ ic 150400000/191800000
06 Jan 2005 123 Nc inc already adjusted 21/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 88(2)R Ad 08/11/04--------- £ si 6300000@1=6300000 £ ic 144100000/150400000
07 Dec 2004 123 Nc inc already adjusted 08/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288a New director appointed
27 Feb 2004 288c Director's particulars changed
27 Feb 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 MEM/ARTS Memorandum and Articles of Association
07 Jan 2004 88(2)R Ad 19/12/03--------- £ si 9300000@1=9300000 £ ic 134800000/144100000
07 Jan 2004 123 Nc inc already adjusted 18/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002