- Company Overview for MERCEDES-BENZ BROOKLANDS LIMITED (05124438)
- Filing history for MERCEDES-BENZ BROOKLANDS LIMITED (05124438)
- People for MERCEDES-BENZ BROOKLANDS LIMITED (05124438)
- More for MERCEDES-BENZ BROOKLANDS LIMITED (05124438)
| 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) |
|---|---|---|---|
| 08 Jan 2017 | AP01 | Appointment of Ms Tina Hutani as a director on 1 January 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Matthias End as a director on 31 December 2016 | |
| 13 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 02 Sep 2016 | AP01 | Appointment of Mr Gary Mark Savage as a director on 26 August 2016 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 25 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 15 Oct 2015 | AAMD | Amended full accounts made up to 31 March 2015 | |
| 29 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 05 Jun 2015 | MISC | Sec 519 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 06 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 11 Sep 2014 | TM01 | Termination of appointment of Michael Kevin Whittington as a director on 31 July 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 26 Mar 2014 | AP03 | Appointment of Mr Jonathan Philip Reuben Lipman as a secretary | |
| 26 Mar 2014 | AP01 | Appointment of Mr Matthias End as a director | |
| 05 Feb 2014 | TM01 | Termination of appointment of Andrew Williamson as a director | |
| 12 Sep 2013 | TM02 | Termination of appointment of Iain Larkins as a secretary | |
| 05 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 09 Jan 2013 | TM01 | Termination of appointment of David Williamson as a director | |
| 14 Nov 2012 | AP01 | Appointment of Mr Michael Kevin Whittington as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 04 Oct 2011 | CH01 | Director's details changed for Mr Marcus Werner Breitschwerdt on 3 October 2011 |