MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 88(3) Particulars of contract relating to shares
18 Dec 2002 88(2)R Ad 27/11/02--------- us$ si 10000@1=10000 us$ ic 0/10000
18 Dec 2002 123 Nc inc already adjusted 27/11/02
18 Dec 2002 MEM/ARTS Memorandum and Articles of Association
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 MEM/ARTS Memorandum and Articles of Association
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 363s Return made up to 15/03/02; full list of members
07 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amend clause 4G 02/11/01
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 MEM/ARTS Memorandum and Articles of Association
29 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288b Director resigned
25 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AA Full group accounts made up to 30 November 2000
23 Dec 2000 395 Particulars of mortgage/charge
06 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2000 AA Full group accounts made up to 30 November 1999
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge