Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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23 Sep 2022 |
PSC02 |
Notification of Mclaren Racing Limited as a person with significant control on 21 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Mercedes-Benz Holdings Uk Limited as a person with significant control on 21 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Ian Hadley James as a director on 21 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Zakary Challen Brown as a director on 21 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mrs Laura Bowden as a director on 21 September 2022
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22 Sep 2022 |
CERTNM |
Company name changed mercedes-benz formula e LIMITED\certificate issued on 22/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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22 Sep 2022 |
AP03 |
Appointment of Mr Timothy Nicholas Murnane as a secretary on 21 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Markus Schäfer as a director on 21 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Britta Seeger as a director on 21 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Laura Goodrick as a secretary on 21 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Operations Centre Brackley Northamptonshire NN13 7BD United Kingdom to Mclaren Technology Centre Chertsey Road Woking GU21 4YH on 22 September 2022
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14 Mar 2022 |
PSC05 |
Change of details for Daimler Uk Limited as a person with significant control on 26 January 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Toto Wolff as a director on 7 March 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2021 |
AP03 |
Appointment of Mrs Laura Goodrick as a secretary on 1 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Shaila Ann Rao-Sadoun as a secretary on 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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