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MERCEDES-BENZ RETAIL GROUP UK LIMITED

Company number 00419087

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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)
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
01 Dec 2023 TM01 Termination of appointment of Harald Henn as a director on 30 November 2023
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
01 Sep 2023 AP01 Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023
04 Jul 2023 TM01 Termination of appointment of Tim Udo Schoeler as a director on 28 June 2023
03 Jul 2023 AA Full accounts made up to 31 December 2021
05 Jun 2023 AP01 Appointment of Mr Harald Henn as a director on 2 June 2023
05 Jun 2023 TM01 Termination of appointment of Angela Carolyn Shepherd as a director on 2 June 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
02 Feb 2022 PSC05 Change of details for Daimler Ag as a person with significant control on 1 February 2022
02 Feb 2022 PSC05 Change of details for Daimler Uk Limited as a person with significant control on 1 February 2022
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 TM01 Termination of appointment of Marcus Werner Breitschwerdt as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Katrin Anne Gertraude Adt as a director on 31 August 2021
11 Feb 2021 AA Full accounts made up to 31 December 2019
28 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
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
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
31 Jan 2020 PSC02 Notification of Daimler Ag as a person with significant control on 6 April 2016
28 Jan 2020 PSC05 Change of details for Daimler Ag as a person with significant control on 31 October 2019
06 Jan 2020 TM01 Termination of appointment of Marcell Ruoff as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Tim Udo Schoeler as a director on 1 January 2020
05 Dec 2019 AP01 Appointment of Ms Angela Carolyn Shepherd as a director on 2 December 2019
05 Dec 2019 TM01 Termination of appointment of Vittorio Braguglia as a director on 2 December 2019