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)
26 May 2015 MR04 Satisfaction of charge 12 in full
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
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
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
  • GBP 17,359
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
16 Jan 2013 AP01 Appointment of Mr Andy Cowell as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 CH03 Secretary's details changed for Dr Alexander Reiss on 4 September 2012
04 Sep 2012 AP03 Appointment of Dr Alexander Reiss as a secretary
04 Sep 2012 TM02 Termination of appointment of Lionel Gunther as a secretary
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
04 Jan 2012 CERTNM Company name changed mercedes-benz highperformanceengines LIMITED\certificate issued on 04/01/12
  • CONNOT ‐
27 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
24 Sep 2010 SH15 Reduction of capital following redenomination. Statement of capital on 24 September 2010
24 Sep 2010 SH14 Redenomination of shares. Statement of capital 31 August 2010
22 Sep 2010 TM01 Termination of appointment of Leopold Mikulic as a director
22 Sep 2010 TM01 Termination of appointment of Sten Kaellenius as a director