MERCEDES-BENZ PARTS LOGISTICS UK LIMITED
Company number 10304047
- Company Overview for MERCEDES-BENZ PARTS LOGISTICS UK LIMITED (10304047)
- Filing history for MERCEDES-BENZ PARTS LOGISTICS UK LIMITED (10304047)
- People for MERCEDES-BENZ PARTS LOGISTICS UK LIMITED (10304047)
- More for MERCEDES-BENZ PARTS LOGISTICS UK LIMITED (10304047)
| 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) |
|---|---|---|---|
| 01 Jun 2024 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
| 01 Dec 2023 | TM01 | Termination of appointment of Juan Manuel Santiago Mendez as a director on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Harald Henn as a director on 30 November 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023 | |
| 09 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 02 Feb 2022 | PSC05 | Change of details for Daimler Uk Limited as a person with significant control on 1 February 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 15 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 08 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
| 31 Jan 2020 | PSC02 | Notification of Mercedes-Benz Ag as a person with significant control on 31 October 2019 | |
| 31 Jan 2020 | PSC02 | Notification of Daimler Ag as a person with significant control on 29 July 2016 | |
| 28 Jan 2020 | PSC05 | Change of details for Daimler Ag as a person with significant control on 31 October 2019 | |
| 28 Jan 2020 | PSC07 | Cessation of Daimler Ag as a person with significant control on 31 October 2019 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
| 04 Dec 2018 | AP01 | Appointment of Dr Harald Henn as a director on 1 December 2018 | |
| 04 Dec 2018 | TM01 | Termination of appointment of Tina Hutani as a director on 30 November 2018 | |
| 28 Nov 2018 | SH20 | Statement by Directors | |
| 28 Nov 2018 | SH19 |
Statement of capital on 28 November 2018
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| 28 Nov 2018 | CAP-SS | Solvency Statement dated 27/11/18 | |
| 28 Nov 2018 | RESOLUTIONS |
Resolutions
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