- 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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03 Nov 2021 | CAP-SS | Solvency Statement dated 02/11/21 | |
03 Nov 2021 | RESOLUTIONS |
Resolutions
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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 |