MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

Date	Type	Description	View / Download
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Sep 2017	CH01	Director's details changed for Mr Torger Christian Wolff on 5 December 2014	(2 pages)
21 Jul 2017	AP03	Appointment of Mr Oliver James Rumsey as a secretary on 21 July 2017	(2 pages)
21 Jul 2017	TM02	Termination of appointment of Nigel Brian Kerr as a secretary on 21 July 2017	(1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 130,000,200.0174	(3 pages)
15 Mar 2017	AP01	Appointment of Mr Bodo Knut Uebber as a director on 14 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Wolfgang Ludwig Bernhard as a director on 3 March 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Patrick Allen Lowe as a director on 3 February 2017	(1 page)
02 Feb 2017	AP01	Appointment of Ms Britta Seeger as a director on 24 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Thomas Weber as a director on 24 January 2017	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Dec 2016	AP03	Appointment of Mr Nigel Brian Kerr as a secretary on 14 December 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of Caroline Maria Mcgrory as a secretary on 29 November 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200	(8 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
18 Mar 2015	AP01	Appointment of Mr Patrick Allen Lowe as a director on 18 March 2015	(2 pages)
26 Feb 2015	MISC	Section 519	(1 page)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 200	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 200	(8 pages)
15 Oct 2013	AP01	Appointment of Mr Sten Ola Kallenius as a director	(2 pages)