MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

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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)
22 Oct 2019 AA Full accounts made up to 31 December 2018
17 Oct 2019 CH01 Director's details changed for Mr Andy Cowell on 30 July 2018
30 Aug 2019 AP01 Appointment of Mr Jochen Hermann as a director on 26 August 2019
07 Jun 2019 AP01 Appointment of Markus Schaefer as a director on 22 May 2019
07 Jun 2019 TM01 Termination of appointment of Ola Kaellenius as a director on 22 May 2019
05 Jun 2019 TM01 Termination of appointment of Andreas Nikolaus Lauda as a director on 20 May 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
14 Sep 2018 AP01 Appointment of Dr Torsten Eder as a director on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of Bernhard Heil as a director on 1 September 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Ola Kaellenius as a director on 27 January 2017
22 Feb 2017 TM01 Termination of appointment of Thomas Weber as a director on 27 January 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 17,359
15 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 MISC Section 519
26 May 2015 MR04 Satisfaction of charge 2 in full
26 May 2015 MR04 Satisfaction of charge 4 in full
26 May 2015 MR04 Satisfaction of charge 6 in full
26 May 2015 MR04 Satisfaction of charge 10 in full
26 May 2015 MR04 Satisfaction of charge 8 in full
26 May 2015 MR04 Satisfaction of charge 9 in full