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MERCEDES-BENZ MOTORSPORT LIMITED

Company number 13057973

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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)
13 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 Apr 2024	AP01	Appointment of Mr Olivier Henri Georges Reppert as a director on 1 April 2024	View PDF Appointment of Mr Olivier Henri Georges Reppert as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Gary Mark Savage as a director on 31 March 2024	View PDF Termination of appointment of Gary Mark Savage as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	TM01	Termination of appointment of Harald Henn as a director on 30 November 2023	View PDF Termination of appointment of Harald Henn as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Sep 2023	AP01	Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023	View PDF Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CH01	Director's details changed for Mr Russell Braithwaite on 14 November 2022	View PDF Director's details changed for Mr Russell Braithwaite on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from Reynard Park Brackley NN13 7BD United Kingdom to Operations Centre Lauda Drive Brackley NN13 7BD on 25 November 2022	View PDF Registered office address changed from Reynard Park Brackley NN13 7BD United Kingdom to Operations Centre Lauda Drive Brackley NN13 7BD on 25 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
16 Feb 2022	CH01	Director's details changed for Mr Gary Mark Savage on 16 January 2022	View PDF Director's details changed for Mr Gary Mark Savage on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Dr Harald Henn on 26 January 2022	View PDF Director's details changed for Dr Harald Henn on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC05	Change of details for Daimler Uk Limited as a person with significant control on 26 January 2022	View PDF Change of details for Daimler Uk Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Apr 2021	AP01	Appointment of Dr Harald Henn as a director on 30 March 2021	View PDF Appointment of Dr Harald Henn as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Gary Mark Savage as a director on 30 March 2021	View PDF Appointment of Mr Gary Mark Savage as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP03	Appointment of Mr John Graham Hand as a secretary on 30 March 2021	View PDF Appointment of Mr John Graham Hand as a secretary on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MERCEDES-BENZ MOTORSPORT LIMITED

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