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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)
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 currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1994
18 Apr 1995 363s Return made up to 15/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
21 Feb 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
07 May 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
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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Request DocumentReturn made up to 15/03/93; full list of members
26 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
21 Jul 1992 395 Particulars of mortgage/charge
31 Mar 1992 363s Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
15 May 1991 395 Particulars of mortgage/charge
24 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
03 Apr 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
11 Oct 1989 403a Declaration of satisfaction of mortgage/charge