Advanced company searchLink opens in new window

MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2021 CAP-SS Solvency Statement dated 02/11/21
03 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
15 Jun 2021 AAMD Amended full accounts made up to 31 December 2020
06 May 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 AP01 Appointment of Mr Philipp Schiemer as a director on 18 February 2021
03 Mar 2021 TM01 Termination of appointment of Britta Seeger as a director on 18 February 2021
13 Jan 2021 AP03 Appointment of Mrs Carrie Donaghy as a secretary on 1 January 2021
13 Jan 2021 TM02 Termination of appointment of Shaila Ann Rao-Sadoun as a secretary on 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 TM01 Termination of appointment of Frank Markus Weber as a director on 29 June 2020
16 Jul 2020 AP01 Appointment of Mr Alex Nediger as a director on 29 June 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 AP01 Appointment of Mr Frank Markus Weber as a director on 24 July 2019
30 Jul 2019 TM01 Termination of appointment of Andreas Nikolaus Lauda as a director on 20 May 2019
05 Jun 2019 TM01 Termination of appointment of Bodo Knut Uebber as a director on 22 May 2019
05 Jun 2019 TM01 Termination of appointment of Sten Ola Kallenius as a director on 22 May 2019
05 Jun 2019 AP01 Appointment of Mr Markus Schäfer as a director on 11 March 2019
27 Mar 2019 AP03 Appointment of Mrs Shaila Ann Rao-Sadoun as a secretary on 11 March 2019
27 Mar 2019 TM02 Termination of appointment of Oliver James Rumsey as a secretary on 19 March 2019
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Motorsports Invest Limited as a person with significant control on 16 April 2016