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THE MERCEDES-BENZ DRIVERS CLUB LIMITED

Company number 03852273

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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)
27 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
27 Oct 2023 PSC05 Change of details for The Mercedes-Benz Club Limited as a person with significant control on 1 June 2016
13 Oct 2023 PSC05 Change of details for The Mercedes Benz Club Ltd as a person with significant control on 26 September 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 MA Memorandum and Articles of Association
28 Jul 2023 AP01 Appointment of Mr Dennis Raymond Parker as a director on 24 July 2023
15 Jan 2023 TM02 Termination of appointment of Geoffrey Matthew Hunter as a secretary on 15 January 2023
15 Jan 2023 TM01 Termination of appointment of Alan Frank Chalkley as a director on 15 January 2023
24 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
21 Sep 2022 AP03 Appointment of Mr Geoffrey Matthew Hunter as a secretary on 13 September 2022
14 Sep 2022 AP01 Appointment of Mr Clive Henderson as a director on 13 September 2022
14 Sep 2022 TM01 Termination of appointment of Redmond Mackinnon as a director on 31 July 2022
14 Sep 2022 AP01 Appointment of Mr Alan Frank Chalkley as a director on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Keith James Williams as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Paul Mazzoni as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Trevor Mitchell as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Geoffrey Richard D'cruze as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Stephen Robert Beresford as a director on 31 July 2022
13 Sep 2022 TM01 Termination of appointment of Philip Walter Greaves as a director on 31 July 2022
13 Sep 2022 TM02 Termination of appointment of Philip Walter Greaves as a secretary on 31 July 2022
16 May 2022 TM01 Termination of appointment of Rosemarie Ann Maslin as a director on 14 May 2022
10 Mar 2022 TM01 Termination of appointment of Kenny Sian Ee Ooi as a director on 8 March 2022
08 Feb 2022 AP01 Appointment of Mr Paul Mazzoni as a director on 4 February 2022