MERCEDES-BENZ GRAND PRIX LTD

00787446
OPERATIONS CENTRE BRACKLEY NORTHAMPTONSHIRE NN13 7BD

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Return of Allotment of shares 8 Buy now
31 Oct 2024 resolution Resolution 4 Buy now
31 Oct 2024 incorporation Memorandum Articles 44 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2024 accounts Annual Accounts 54 Buy now
02 Jan 2024 officers Change of particulars for director (Mr Andrew Christopher Currie) 2 Buy now
02 Jan 2024 officers Change of particulars for director (Mr Toto Wolff) 2 Buy now
02 Jan 2024 officers Appointment of director (Mr Michael Schiebe) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Philipp Schiemer) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 51 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Andrew Christopher Currie) 2 Buy now
08 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2022 accounts Annual Accounts 38 Buy now
08 Apr 2022 mortgage Registration of a charge 21 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Markus Schäfer) 2 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2022 resolution Resolution 4 Buy now
08 Feb 2022 incorporation Memorandum Articles 19 Buy now
26 Jan 2022 officers Appointment of director (Mr Jonathan Frank Ginns) 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Andrew Christopher Currie) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Alex Nediger) 1 Buy now
17 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
03 Nov 2021 insolvency Solvency Statement dated 02/11/21 5 Buy now
03 Nov 2021 resolution Resolution 3 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 accounts Amended Accounts 36 Buy now
06 May 2021 accounts Annual Accounts 35 Buy now
03 Mar 2021 officers Appointment of director (Mr Philipp Schiemer) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Britta Seeger) 1 Buy now
13 Jan 2021 officers Appointment of secretary (Mrs Carrie Donaghy) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Shaila Ann Rao-Sadoun) 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 33 Buy now
16 Jul 2020 officers Termination of appointment of director (Frank Markus Weber) 1 Buy now
16 Jul 2020 officers Appointment of director (Mr Alex Nediger) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 29 Buy now
30 Jul 2019 officers Appointment of director (Mr Frank Markus Weber) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Andreas Nikolaus Lauda) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Bodo Knut Uebber) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Sten Ola Kallenius) 1 Buy now
05 Jun 2019 officers Appointment of director (Mr Markus Schäfer) 2 Buy now
27 Mar 2019 officers Appointment of secretary (Mrs Shaila Ann Rao-Sadoun) 2 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Oliver James Rumsey) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 28 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 28 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Torger Christian Wolff) 2 Buy now
21 Jul 2017 officers Appointment of secretary (Mr Oliver James Rumsey) 2 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Nigel Brian Kerr) 1 Buy now
25 Apr 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 officers Appointment of director (Mr Bodo Knut Uebber) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Wolfgang Ludwig Bernhard) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Patrick Allen Lowe) 1 Buy now
02 Feb 2017 officers Appointment of director (Ms Britta Seeger) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Thomas Weber) 1 Buy now
12 Jan 2017 resolution Resolution 30 Buy now
16 Dec 2016 officers Appointment of secretary (Mr Nigel Brian Kerr) 2 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Caroline Maria Mcgrory) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Oct 2016 accounts Annual Accounts 28 Buy now
05 Nov 2015 annual-return Annual Return 8 Buy now
01 Oct 2015 accounts Annual Accounts 26 Buy now
25 Mar 2015 auditors Auditors Resignation Company 1 Buy now
18 Mar 2015 officers Appointment of director (Mr Patrick Allen Lowe) 2 Buy now
26 Feb 2015 miscellaneous Miscellaneous 1 Buy now
03 Nov 2014 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 28 Buy now
06 Nov 2013 annual-return Annual Return 8 Buy now
15 Oct 2013 officers Appointment of director (Mr Sten Ola Kallenius) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Joachim Schmidt) 1 Buy now
07 Oct 2013 accounts Annual Accounts 23 Buy now
25 Sep 2013 officers Appointment of director (Mr Rene Berger) 2 Buy now
25 Sep 2013 officers Appointment of director (Mr Torger Christian Wolff) 2 Buy now
10 Sep 2013 resolution Resolution 24 Buy now
19 Feb 2013 officers Appointment of director (Dr Wolfgang Ludwig Bernhard) 2 Buy now
19 Feb 2013 officers Appointment of director (Dr Joachim Schmidt) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Norbert Haug) 1 Buy now
05 Jan 2013 resolution Resolution 25 Buy now
27 Dec 2012 officers Termination of appointment of director (James Sullivan) 1 Buy now
27 Dec 2012 officers Termination of appointment of director (Khalifa Al Mehairi) 1 Buy now
07 Nov 2012 annual-return Annual Return 7 Buy now
23 Oct 2012 officers Appointment of director (Mr Andreas Nikolaus Lauda) 2 Buy now
23 Oct 2012 officers Termination of appointment of director (Joachim Schmidt) 1 Buy now
01 Oct 2012 accounts Annual Accounts 25 Buy now
01 Aug 2012 officers Appointment of director (Mr James John Sullivan) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Khalifa Hamad Al Mehairi) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Brandt Mowry) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Alex Iapachino) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Mohamed Al-Husseiny) 1 Buy now