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)
17 Jan 2000 AA Full group accounts made up to 30 November 1999
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
03 Jul 1999 395 Particulars of mortgage/charge
07 Apr 1999 363s Return made up to 15/03/99; no change of members
08 Jan 1999 AA Full group accounts made up to 30 November 1998
07 Apr 1998 363s Return made up to 15/03/98; full list of members
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.
16 Jan 1998 AA Full group accounts made up to 30 November 1997
07 Jan 1998 288b Director resigned
22 Nov 1997 395 Particulars of mortgage/charge
30 May 1997 395 Particulars of mortgage/charge
19 Mar 1997 363s Return made up to 15/03/97; no change of members
21 Jan 1997 AA Full accounts made up to 30 November 1996
11 Jun 1996 MEM/ARTS Memorandum and Articles of Association
26 Apr 1996 363s Return made up to 15/03/96; no change of members
14 Feb 1996 AA Full group accounts made up to 30 November 1995
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995 AA Full group accounts made up to 30 November 1994
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.
18 Apr 1995 363s Return made up to 15/03/95; full list of members
27 Oct 1994 288 New director appointed
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.
08 Jul 1994 288 Director resigned
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.
06 Apr 1994 363s Return made up to 15/03/94; full list of members
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.
21 Feb 1994 AA Full group accounts made up to 30 November 1993
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 May 1993 AA Full group accounts made up to 30 November 1992
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.
23 Apr 1993 363s Return made up to 15/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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.