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)
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Apr 1995 363s Return made up to 15/03/95; full list of members
27 Oct 1994 288 New director appointed
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08 Jul 1994 288 Director resigned
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06 Apr 1994 363s Return made up to 15/03/94; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Feb 1994 AA Full group accounts made up to 30 November 1993
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 May 1993 AA Full group accounts made up to 30 November 1992
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Apr 1993 363s Return made up to 15/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Nov 1992 288 Director resigned;new director appointed
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29 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.