- Company Overview for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- Filing history for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- People for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- Charges for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- More for MERCEDES-BENZ GRAND PRIX LTD (00787446)
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) |
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11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Sep 2017 | CH01 | Director's details changed for Mr Torger Christian Wolff on 5 December 2014 | |
21 Jul 2017 | AP03 | Appointment of Mr Oliver James Rumsey as a secretary on 21 July 2017 | |
21 Jul 2017 | TM02 | Termination of appointment of Nigel Brian Kerr as a secretary on 21 July 2017 | |
25 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 21 April 2017
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15 Mar 2017 | AP01 | Appointment of Mr Bodo Knut Uebber as a director on 14 March 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of Wolfgang Ludwig Bernhard as a director on 3 March 2017 | |
08 Feb 2017 | TM01 | Termination of appointment of Patrick Allen Lowe as a director on 3 February 2017 | |
02 Feb 2017 | AP01 | Appointment of Ms Britta Seeger as a director on 24 January 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of Thomas Weber as a director on 24 January 2017 | |
12 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | AP03 | Appointment of Mr Nigel Brian Kerr as a secretary on 14 December 2016 | |
29 Nov 2016 | TM02 | Termination of appointment of Caroline Maria Mcgrory as a secretary on 29 November 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Mar 2015 | AUD | Auditor's resignation | |
18 Mar 2015 | AP01 | Appointment of Mr Patrick Allen Lowe as a director on 18 March 2015 | |
26 Feb 2015 | MISC | Section 519 | |
03 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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15 Oct 2013 | AP01 | Appointment of Mr Sten Ola Kallenius as a director |