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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)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
23 Feb 2024 TM01 Termination of appointment of Christoph Starzynski as a director on 19 February 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
04 Oct 2022 AP01 Appointment of Mr Christoph Starzynski as a director on 1 October 2022
24 Aug 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
16 Feb 2022 PSC05 Change of details for Daimler Uk Limited as a person with significant control on 1 February 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Hywel Thomas as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Andy Cowell as a director on 30 June 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
06 Jan 2020 AP03 Appointment of Mr Matthew Roberts as a secretary on 1 January 2020
06 Jan 2020 TM02 Termination of appointment of Alexander Riess as a secretary on 31 December 2019
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