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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)
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
20 Sep 2010 AP01 Appointment of Mr Bernhard Heil as a director
16 Sep 2010 SH10 Particulars of variation of rights attached to shares
16 Sep 2010 SH08 Change of share class name or designation
16 Sep 2010 SH02 Consolidation of shares on 31 August 2010
16 Sep 2010 SH02 Consolidation of shares on 31 August 2010
16 Sep 2010 SH02 Consolidation of shares on 31 August 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 10,000.00
  • USD 12,265.00
16 Sep 2010 CC04 Statement of company's objects
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders