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THE MERCEDES-BENZ DRIVERS CLUB LIMITED

Company number 03852273

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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)
11 Sep 2017 CH03 Secretary's details changed for Mr Philip Walter Greaves on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from C/O Mercedes-Benz Drivers Club 21 Powell Road Priorslee Telford Shropshire TF2 9RU to 36 Collett Way Priorslee Telford TF2 9SL on 11 September 2017
02 Feb 2017 TM01 Termination of appointment of Michael Edward Ashley Chapman as a director on 31 January 2017
05 Jan 2017 AP01 Appointment of Mr Philip Walter Greaves as a director on 5 January 2017
02 Jan 2017 AP01 Appointment of Mr Michael John Morrison as a director on 1 January 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
25 Oct 2015 AP01 Appointment of Mrs Rosemarie Maslin as a director on 25 October 2015
25 Oct 2015 AP01 Appointment of Mr Anthony Dennis De Frates as a director on 25 October 2015
25 Oct 2015 AP01 Appointment of Mr Jeremy Stevens as a director on 25 October 2015
25 Oct 2015 AP01 Appointment of Mr Trevor Mitchell as a director on 25 October 2015
25 Oct 2015 AP01 Appointment of Mr Kenny Sian Ee Ooi as a director on 25 October 2015
25 Oct 2015 AP01 Appointment of Mr Michael Edward Ashley Chapman as a director on 25 October 2015
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
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
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
01 Oct 2013 CH01 Director's details changed for Mr Ian Robert Keers on 1 April 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Oct 2012 AP03 Appointment of Mr Philip Walter Greaves as a secretary
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Oct 2012 TM02 Termination of appointment of Christopher Cloke as a secretary
31 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012