MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
Company number 01760288
- Company Overview for MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED (01760288)
- Filing history for MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED (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) |
|---|---|---|---|
| 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
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| 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 4 in full | |
| 26 May 2015 | MR04 | Satisfaction of charge 2 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 10 in full | |
| 26 May 2015 | MR04 | Satisfaction of charge 12 in full | |
| 26 May 2015 | MR04 | Satisfaction of charge 8 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
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 25 Feb 2013 | AP01 | Appointment of Mr Andreas Nikolaus Lauda as a director | |
| 16 Jan 2013 | TM01 | Termination of appointment of Norbert Haug as a director | |
| 16 Jan 2013 | TM01 | Termination of appointment of Thomas Fuhr as a director |