MERCEDES-BENZ HOLDINGS UK LIMITED



Company Documents

DateDescription
26/01/2226 January 2022 Certificate of change of name

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with updates

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17/11/2117 November 2021 Full accounts made up to 2020-12-31

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-23

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM MERCEDES-BENZ CARS UK LIMITED DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA ENGLAND

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / DAIMLER AG (HRB 19360) / 31/10/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/12/184 December 2018 DIRECTOR APPOINTED DR HARALD HENN

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR TINA HUTANI

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM TONGWELL MILTON KEYNES MK15 8BA

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06/01/176 January 2017 DIRECTOR APPOINTED MS TINA HUTANI

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04/01/174 January 2017 DIRECTOR APPOINTED MR GARY MARK SAVAGE

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR KURT SCHAEFER

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK WEBER

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS END

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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06/04/166 April 2016 DIRECTOR APPOINTED MR FRANK MARKUS WEBER

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR EDGAR KROEKEL

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/10/1515 October 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1516 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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05/06/155 June 2015 SEC 519

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/07/1424 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR APPOINTED MR MATTHIAS END

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12/03/1412 March 2014 SECRETARY APPOINTED MR JONATHAN PHILIP RUEBEN LIPMAN

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013 DIRECTOR APPOINTED DR EDGAR KROEKEL

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUEHLBAYER

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR DIETER SCHILLER

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KOETHNER

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12/09/1312 September 2013 APPOINTMENT TERMINATED, SECRETARY IAIN LARKINS

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14/08/1314 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTINA SCHEFFEL

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTINA SCHEFFEL

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/11/1228 November 2012 ALTER ARTICLES 12/11/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA NIEBUHR / 19/09/2012

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04/07/124 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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06/05/116 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/05/116 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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06/05/116 May 2011 REREG PLC TO PRI; RES02 PASS DATE:06/05/2011

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06/05/116 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1016 August 2010 STATEMENT OF COMPANY'S OBJECTS

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16/08/1016 August 2010 ADOPT ARTICLES 22/07/2010

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16/08/1016 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOETHNER / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHAEFER / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KARL JOSEF MUEHLBAYER / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES WILLIAMSON / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER SCHILLER / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTINA NIEBUHR / 26/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PAUL LARKINS / 26/11/2009

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10/07/0910 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 NC INC ALREADY ADJUSTED 25/11/08

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10/12/0810 December 2008 GBP NC 151000000/166000000 25/11/2008

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10/12/0810 December 2008 SECTION 175 25/11/2008 DISAPP PRE-EMPT RIGHTS 25/11/2008 AUTH ALLOT OF SECURITY 25/11/2008 GBP NC 151000000/166000000 25/11/2008

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22/07/0822 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0825 March 2008 COMPANY NAME CHANGED DAIMLERCHRYSLER UK HOLDING PLC CERTIFICATE ISSUED ON 25/03/08

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25/03/0825 March 2008 COMPANY NAME CHANGED DAIMLERCHRYSLER UK HOLDING PLC CERTIFICATE ISSUED ON 25/03/08; RESOLUTION PASSED ON 27/02/2008

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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04/01/074 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 SECRETARY'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/08/067 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/07/0520 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: THE ECONOMIST BUILDING 25 ST JAMES'S STREET LONDON SW1A 1HA

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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09/07/049 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 £ NC 116000000/151000000 06/02/03

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15/07/0315 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 NC INC ALREADY ADJUSTED 06/02/03

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15/07/0315 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/0315 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/07/0315 July 2003 NC INC ALREADY ADJUSTED 06/02/03 AUTH ALLOT OF SECURITY 06/02/03 DISAPP PRE-EMPT RIGHTS 06/02/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/07/017 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 SECRETARY RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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17/11/9817 November 1998 COMPANY NAME CHANGED DAIMLER-BENZ UK PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 17/11/98

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26/06/9826 June 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/07/9714 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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31/07/9631 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/10/9524 October 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9518 January 1995 £ NC 100000000/116000000 28/12/94

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18/01/9518 January 1995 NC INC ALREADY ADJUSTED 23/12/94

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18/01/9518 January 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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21/07/9421 July 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/12/938 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/9326 November 1993 £ NC 60000000/100000000 29/10/93

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26/11/9326 November 1993 NC INC ALREADY ADJUSTED 29/10/93

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26/11/9326 November 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/93

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07/07/937 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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17/07/9217 July 1992 RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/925 January 1992 £ NC 45000000/60000000 09/12/91

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05/01/925 January 1992 NC INC ALREADY ADJUSTED 09/12/91

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05/01/925 January 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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12/07/9112 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 REGISTERED OFFICE CHANGED ON 24/04/91 FROM: MERCEDES-BENZ CENTRE DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKS MK15 8BA

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24/04/9124 April 1991 REGISTERED OFFICE CHANGED ON 24/04/91 FROM: G OFFICE CHANGED 24/04/91 MERCEDES-BENZ CENTRE DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKS MK15 8BA

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25/03/9125 March 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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25/03/9125 March 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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25/03/9125 March 1991 AUDITORS' REPORT

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25/03/9125 March 1991 AUDITORS' STATEMENT

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25/03/9125 March 1991 BALANCE SHEET

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25/03/9125 March 1991 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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25/03/9125 March 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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25/03/9125 March 1991 REREGISTRATION PRI-PLC 13/03/91

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14/02/9114 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 NC INC ALREADY ADJUSTED 14/12/90

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10/01/9110 January 1991 £ NC 30000000/45000000 14/

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10/01/9110 January 1991 AUTH TO ALLOT SHARES 14/12/90

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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14/09/9014 September 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/905 January 1990 ALTER MEM AND ARTS 07/12/89

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02/01/902 January 1990 COMPANY NAME CHANGED MERCEDES-BENZ (UNITED KINGDOM) L IMITED CERTIFICATE ISSUED ON 01/01/90

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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03/11/893 November 1989 DIRECTOR RESIGNED

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01/11/891 November 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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31/10/8831 October 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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25/10/8725 October 1987 NEW DIRECTOR APPOINTED

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25/10/8725 October 1987 NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 22/07/86 FULL LIST

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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19/09/8619 September 1986 NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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30/12/7630 December 1976 ANNUAL RETURN MADE UP TO 05/11/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/12/7431 December 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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04/12/744 December 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/74

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02/01/742 January 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/74

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22/10/7322 October 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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