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MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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