Mercedes-Benz Retail Group Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2015)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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WOKING MOTORS LIMITED
DAIMLERCHRYSLER UK RETAIL LIMITED
DAIMLERCHRYSLER RETAIL LIMITED
Company type | Private Limited Company, Active |
Company Number | 00419087 |
Record last updated | Sunday, December 3, 2023 5:46:54 AM UTC |
Official Address | Tongwell Mercedes-Benz Uk Limited Milton Keynes Buckinghamshire Mk158ba Linford North There are 14 companies registered at this street |
Postal Code | MK158BA |
Sector | Maintenance and repair of motor vehicles |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 30, 2023 | Resignation of one Director (a man) | |
Registry | Sep 1, 2023 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jun 28, 2023 | Resignation of one Director (a man) | |
Registry | Jun 2, 2023 | Resignation of one Director (a woman) | |
Registry | Jun 2, 2023 | Appointment of a man as Director and Cfo | |
Registry | Aug 31, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 1, 2020 | Appointment of a man as Cfo and Director | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Dec 2, 2019 | Resignation of one Director (a man) 4190... | |
Registry | Dec 2, 2019 | Appointment of a woman | |
Registry | Jul 1, 2019 | Appointment of a woman 4190... | |
Registry | Jan 1, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 1, 2017 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 1, 2016 | Appointment of a man as Cfo Own Retail Group Europe and Director | |
Registry | Jan 1, 2016 | Appointment of a man as Director After Sales And Retail Operatio and Director | |
Financials | Oct 14, 2015 | Annual accounts | |
Registry | Aug 14, 2015 | Annual return | |
Registry | Jun 5, 2015 | Miscellaneous document | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Sep 11, 2014 | Resignation of one Director | |
Registry | Aug 4, 2014 | Annual return | |
Registry | Jul 31, 2014 | Resignation of one Director (a man) | |
Registry | Jul 22, 2014 | Appointment of a man as Director | |
Registry | Jul 18, 2014 | Appointment of a man as Director and Ceo | |
Registry | Mar 26, 2014 | Appointment of a man as Director | |
Registry | Mar 25, 2014 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Feb 5, 2014 | Resignation of one Director | |
Registry | Jan 31, 2014 | Two appointments: 2 men | |
Registry | Jan 31, 2014 | Resignation of one Director (a man) | |
Registry | Jan 16, 2014 | Appointment of a man as Secretary | |
Registry | Jan 15, 2014 | Appointment of a man as Secretary 4190... | |
Registry | Sep 12, 2013 | Resignation of one Secretary | |
Registry | Aug 30, 2013 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Aug 14, 2013 | Annual return | |
Financials | Apr 16, 2013 | Annual accounts | |
Registry | Jan 7, 2013 | Resignation of one Director | |
Registry | Dec 21, 2012 | Resignation of one Director (a man) | |
Registry | Nov 14, 2012 | Appointment of a man as Director | |
Registry | Nov 12, 2012 | Appointment of a man as Director 4190... | |
Financials | Sep 4, 2012 | Annual accounts | |
Registry | Jul 24, 2012 | Annual return | |
Financials | Oct 6, 2011 | Annual accounts | |
Registry | Oct 4, 2011 | Change of particulars for director | |
Registry | Aug 24, 2011 | Annual return | |
Registry | Apr 14, 2011 | Appointment of a man as Director | |
Registry | Apr 14, 2011 | Resignation of one Director | |
Registry | Apr 1, 2011 | Appointment of a man as Director | |
Registry | Mar 31, 2011 | Resignation of one Director (a man) | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Aug 16, 2010 | Section 175 comp act 06 08 | |
Registry | Aug 16, 2010 | Statement of companies objects | |
Registry | Jul 28, 2010 | Annual return | |
Registry | Nov 26, 2009 | Change of particulars for director | |
Registry | Nov 26, 2009 | Change of particulars for director 4190... | |
Registry | Nov 26, 2009 | Change of particulars for secretary | |
Registry | Nov 26, 2009 | Change of particulars for director | |
Financials | Nov 2, 2009 | Annual accounts | |
Registry | Aug 11, 2009 | Annual return | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | Aug 15, 2008 | Annual return | |
Registry | Aug 15, 2008 | Change in situation or address of registered office | |
Registry | Aug 15, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Aug 15, 2008 | Register of members | |
Registry | Aug 15, 2008 | Particulars of a mortgage or charge | |
Registry | Apr 7, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 31, 2008 | Particulars of a mortgage or charge | |
Registry | Nov 22, 2007 | Memorandum of association | |
Registry | Nov 2, 2007 | Company name change | |
Registry | Nov 2, 2007 | Change of name certificate | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Aug 9, 2007 | Annual return | |
Registry | Feb 19, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 4, 2007 | Notice of change of directors or secretaries or in their particulars 4190... | |
Registry | Jan 3, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 15, 2006 | Appointment of a director | |
Financials | Nov 2, 2006 | Annual accounts | |
Registry | Nov 1, 2006 | Appointment of a man as Director | |
Registry | Oct 12, 2006 | Resignation of a director | |
Registry | Sep 30, 2006 | Resignation of one Director (a man) | |
Registry | Aug 22, 2006 | Annual return | |
Registry | Feb 10, 2006 | Resignation of a secretary | |
Registry | Feb 10, 2006 | Appointment of a secretary | |
Registry | Feb 8, 2006 | Resignation of a director | |
Registry | Feb 8, 2006 | Appointment of a director | |
Registry | Feb 1, 2006 | Resignation of one Secretary (a woman) | |
Registry | Jan 1, 2006 | Appointment of a man as Director | |
Registry | Dec 31, 2005 | Resignation of one Director (a man) | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Aug 22, 2005 | Annual return | |
Registry | Jul 18, 2005 | Resignation of a director | |
Registry | Jul 6, 2005 | Resignation of one Retail Director and one Director (a man) | |
Registry | Oct 28, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Sep 9, 2004 | Annual return | |
Registry | Jul 20, 2004 | Appointment of a director | |
Registry | Jul 9, 2004 | Appointment of a man as Director | |
Registry | Nov 13, 2003 | Memorandum of association | |
Registry | Nov 5, 2003 | Change of name certificate | |