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)
06 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 08/03/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from -, morgan drive brixworth northamptonshire NN6 9GZ
08 Apr 2008 353 Location of register of members
08 Apr 2008 288c Secretary's change of particulars / christian struwe / 01/03/2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 395 Particulars of mortgage/charge
10 Apr 2007 287 Registered office changed on 10/04/07 from: quarry road brixworth northamptonshire NN6 9UB
22 Mar 2007 363a Return made up to 08/03/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 08/03/06; full list of members
09 Mar 2006 353 Location of register of members
08 Mar 2006 288c Director's particulars changed
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288a New director appointed
15 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2005 CERTNM Company name changed mercedes-benz high performance e ngines LIMITED\certificate issued on 20/07/05
28 Jun 2005 CERTNM Company name changed mercedes-ilmor LIMITED\certificate issued on 28/06/05
23 Jun 2005 363s Return made up to 15/03/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed