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MERCEDES-BENZ PARTS LOGISTICS UK LIMITED

Company number 10304047

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 May 2018 AP03 Appointment of Mrs Stacey Rebecca Dransfield as a secretary on 1 May 2018
02 May 2018 TM02 Termination of appointment of Jonathan Philip Reuben Lipman as a secretary on 30 April 2018
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
01 Aug 2017 AP01 Appointment of Mr Juan Manuel Santiago Mendez as a director on 1 August 2017
06 Jul 2017 TM01 Termination of appointment of Michael Ulrich Platz as a director on 30 June 2017
18 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 AP03 Appointment of Mr Jonathan Philip Reuben Lipman as a secretary on 1 June 2017
01 Jun 2017 TM02 Termination of appointment of Stacey Rebecca Dransfield as a secretary on 31 May 2017
16 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 35,144,189
07 Apr 2017 AP01 Appointment of Ms Tina Hutani as a director on 5 April 2017
23 Mar 2017 TM01 Termination of appointment of Andrew Stanley as a director on 21 March 2017
01 Feb 2017 AP03 Appointment of Mrs Stacey Rebecca Dransfield as a secretary on 25 January 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
29 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-29
  • GBP 1