THE MERCEDES-BENZ CAR CLUB LIMITED

Company number 03852270

Date	Type	Description	View / Download
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.	(4 pages)
11 Sep 2017	CH01	Director's details changed for Mr Philip Walter Greaves on 11 September 2017	(2 pages)
11 Sep 2017	CH03	Secretary's details changed for Mr Philip Walter Greaves on 11 September 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from C/O Mercedes-Benz Car Club 21 Powell Road Priorslee Telford Shropshire TF2 9RU to 36 Collett Way Priorslee Telford TF2 9SL on 11 September 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Michael Edward Ashley Chapman as a director on 31 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Philip Walter Greaves as a director on 5 January 2017	(2 pages)
02 Jan 2017	AP01	Appointment of Mr Michael John Morrison as a director on 1 January 2017	(2 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(3 pages)
26 Oct 2015	AP01	Appointment of Mrs Rosemarie Maslin as a director on 25 October 2015	(2 pages)
25 Oct 2015	AP01	Appointment of Mr Jeremy Stevens as a director on 25 October 2015	(2 pages)
25 Oct 2015	AP01	Appointment of Mr Kenny Ooi as a director on 25 October 2015	(2 pages)
25 Oct 2015	AP01	Appointment of Mr Anthony De Frates as a director on 25 October 2015	(2 pages)
25 Oct 2015	AP01	Appointment of Mr Trevor Mitchell as a director on 25 October 2015	(2 pages)
25 Oct 2015	AP01	Appointment of Mr Michael Edward Ashley Chapman as a director on 25 October 2015	(2 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(3 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(3 pages)
01 Oct 2013	CH01	Director's details changed for Mr Ian Robert Keers on 1 April 2013	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Oct 2012	AP03	Appointment of Mr Philip Walter Greaves as a secretary	(1 page)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)