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)
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
25 Mar 2010 CH01 Director's details changed for Sten Ola Kaellenius on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Dr Leopold Mikulic on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Dr Thomas Weber on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Norbert Haug on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Thomas Fuhr on 8 March 2010
25 Mar 2010 CH03 Secretary's details changed for Lionel Gunther on 8 March 2010
18 Sep 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288a Director appointed thomas fuhr
13 Mar 2009 363a Return made up to 08/03/09; full list of members
09 Feb 2009 288a Secretary appointed lionel gunther
09 Feb 2009 288b Appointment terminated secretary christian struwe