THE MERCEDES-BENZ OWNERS ASSOCIATION LIMITED
Company number 03864475
- Company Overview for THE MERCEDES-BENZ OWNERS ASSOCIATION LIMITED (03864475)
- Filing history for THE MERCEDES-BENZ OWNERS ASSOCIATION LIMITED (03864475)
- People for THE MERCEDES-BENZ OWNERS ASSOCIATION LIMITED (03864475)
- More for THE MERCEDES-BENZ OWNERS ASSOCIATION LIMITED (03864475)
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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16 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
16 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
27 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
27 Oct 2023 | PSC05 | Change of details for The Mercedes Benz Club Ltd as a person with significant control on 7 August 2017 | |
27 Oct 2023 | PSC05 | Change of details for The Mercedes Benz Club Ltd as a person with significant control on 26 September 2023 | |
27 Oct 2023 | PSC05 | Change of details for The Mercedes Benz Club Ltd as a person with significant control on 1 June 2016 | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
27 Sep 2023 | MA | Memorandum and Articles of Association | |
27 Sep 2023 | RESOLUTIONS |
Resolutions
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27 Sep 2023 | MA | Memorandum and Articles of Association | |
10 Aug 2023 | AP01 | Appointment of Mr Dennis Raymond Parker as a director on 4 August 2023 | |
15 Jan 2023 | TM02 | Termination of appointment of Geoffrey Matthew Hunter as a secretary on 15 January 2023 | |
15 Jan 2023 | TM01 | Termination of appointment of Alan Frank Chalkley as a director on 15 January 2023 | |
24 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
21 Sep 2022 | AP03 | Appointment of Mr Geoffrey Matthew Hunter as a secretary on 13 September 2022 | |
20 Sep 2022 | RP04AP01 | Second filing for the appointment of Mr Clive Henderson as a director | |
20 Sep 2022 | RP04AP01 | Second filing for the appointment of Mr Alan Frank Chalkley as a director | |
14 Sep 2022 | AP01 |
Appointment of Mr Alan Frank Chalkley as a director on 13 September 2022
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14 Sep 2022 | TM01 | Termination of appointment of Redmond Mackinnon as a director on 31 July 2022 | |
14 Sep 2022 | AP01 |
Appointment of Mr Clive Henderson as a director on 14 September 2022
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13 Sep 2022 | TM02 | Termination of appointment of Philip Walter Greaves as a secretary on 31 July 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Stephen Robert Beresford as a director on 31 July 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Geoffrey Richard D'cruze as a director on 31 July 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Philip Walter Greaves as a director on 31 July 2022 |