- 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) |
---|---|---|---|
14 Oct 2013 | TM01 | Termination of appointment of Joachim Schmidt as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Sep 2013 | AP01 | Appointment of Mr Rene Berger as a director | |
25 Sep 2013 | AP01 | Appointment of Mr Torger Christian Wolff as a director | |
10 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2013 | AP01 | Appointment of Dr Wolfgang Ludwig Bernhard as a director | |
19 Feb 2013 | AP01 | Appointment of Dr Joachim Schmidt as a director | |
21 Jan 2013 | TM01 | Termination of appointment of Norbert Haug as a director | |
05 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
27 Dec 2012 | TM01 | Termination of appointment of James Sullivan as a director | |
27 Dec 2012 | TM01 | Termination of appointment of Khalifa Al Mehairi as a director | |
07 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
23 Oct 2012 | AP01 | Appointment of Mr Andreas Nikolaus Lauda as a director | |
23 Oct 2012 | TM01 | Termination of appointment of Joachim Schmidt as a director | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Aug 2012 | AP01 | Appointment of Mr James John Sullivan as a director | |
01 Aug 2012 | AP01 | Appointment of Mr Khalifa Hamad Al Mehairi as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Brandt Mowry as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Alex Iapachino as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Mohamed Al-Husseiny as a director | |
30 Mar 2012 | AP01 | Appointment of Mr Alex Richter Iapachino as a director | |
30 Mar 2012 | AP01 | Appointment of Mr Brandt Robert Mowry as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Hasan Ismaik as a director | |
01 Nov 2011 | CH03 | Secretary's details changed for Caroline Maria Mcgrory on 1 November 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders |