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THE MERCEDES-BENZ OWNERS ASSOCIATION LIMITED

Company number 03864475

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/22
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
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2022.
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