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)
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 9 in full
26 May 2015 MR04 Satisfaction of charge 8 in full
26 May 2015 MR04 Satisfaction of charge 10 in full
26 May 2015 MR04 Satisfaction of charge 12 in full
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 17,359