MERCEDES-BENZ RETAIL GROUP UK LIMITED

Company number 00419087

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(4 pages)
01 Dec 2023	TM01	Termination of appointment of Harald Henn as a director on 30 November 2023	(1 page)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
01 Sep 2023	AP01	Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Tim Udo Schoeler as a director on 28 June 2023	(1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2021	(49 pages)
05 Jun 2023	AP01	Appointment of Mr Harald Henn as a director on 2 June 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Angela Carolyn Shepherd as a director on 2 June 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
02 Feb 2022	PSC05	Change of details for Daimler Ag as a person with significant control on 1 February 2022	(2 pages)
02 Feb 2022	PSC05	Change of details for Daimler Uk Limited as a person with significant control on 1 February 2022	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
01 Sep 2021	TM01	Termination of appointment of Marcus Werner Breitschwerdt as a director on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Katrin Anne Gertraude Adt as a director on 31 August 2021	(1 page)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	(44 pages)
28 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
18 Feb 2020	AD01	Registered office address changed from , Tongwell Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA to Delaware Drive Tongwell Milton Keynes MK15 8BA on 18 February 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
31 Jan 2020	PSC02	Notification of Daimler Ag as a person with significant control on 6 April 2016	(2 pages)
28 Jan 2020	PSC05	Change of details for Daimler Ag as a person with significant control on 31 October 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Marcell Ruoff as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Mr Tim Udo Schoeler as a director on 1 January 2020	(2 pages)
05 Dec 2019	AP01	Appointment of Ms Angela Carolyn Shepherd as a director on 2 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Vittorio Braguglia as a director on 2 December 2019	(1 page)