DAIMLER BUSES UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Mr Andrew Neil Howes as a director on 2024-04-04 |
| 04/04/244 April 2024 | Termination of appointment of Karla Marsden as a secretary on 2024-04-04 |
| 04/04/244 April 2024 | Termination of appointment of Roman Guido Willy Biondi as a director on 2024-04-04 |
| 04/04/244 April 2024 | Appointment of Mr Hugo Camilo Ramalho as a director on 2024-04-04 |
| 04/04/244 April 2024 | Appointment of Mrs Rupal Shailesh Harrison as a secretary on 2024-04-04 |
| 04/04/244 April 2024 | Appointment of Mr Jonathan Paul Prime as a director on 2024-04-04 |
| 02/04/242 April 2024 | Change of details for Evobus Gmbh as a person with significant control on 2023-07-04 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Certificate of change of name |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 16/11/2216 November 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Appointment of Dr. Jens Holger Heinemann as a director on 2022-09-01 |
| 19/10/2219 October 2022 | Termination of appointment of Michael Franz-Josef Thielmann as a director on 2022-09-01 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR. MICHAEL FRANZ-JOSEF THIELMANN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAGRIE |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR MICHAL PAWEL CHYLINSKI |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANTOINE HABAR |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN BEAGRIE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN AICHINGER |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ROMAN GUIDO WILLY BIONDI |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND GIEBFRIED |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODALL |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR ANTOINE HABAR |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR JAN AICHINGER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HOLGER SUFFEL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HEINZ MADER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED STEFFEN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR BERND GIEBFRIED |
| 02/02/112 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ MADER / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ MADER / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER SUFFEL / 01/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED JOHANNES SMITS |
| 17/03/0817 March 2008 | DIRECTOR RESIGNED OLIVER MOECKESCH |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 21/08/0721 August 2007 | � NC 4400000/8700000 31/0 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: C/O LANGLEYS SOLICITORS NEWPORT HOUSE DODDINGTON ROAD BUSINESS PARK LINCOLN LN6 3JY |
| 17/01/0517 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 25/10/04 |
| 30/11/0430 November 2004 | � NC 4180000/4400000 25/1 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/03 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/00 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 13/01/0013 January 2000 | � NC 3000000/4180000 16/11/99 |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 16/11/99 |
| 12/01/0012 January 2000 | � NC 1820000/3000000 16/11/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9913 January 1999 | � NC 5000/1820000 23/1 |
| 13/01/9913 January 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: G OFFICE CHANGED 16/11/98 SIXTH FLOOR THE ECONOMIST 25 ST JAMESS STREET LONDON SW1A 1HA |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED DAIMLER-BENZ PURCHASING CO-ORDIN ATION (UK) LTD CERTIFICATE ISSUED ON 28/08/98 |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company