Mercedes-Benz Grand Prix LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BRITISH AMERICAN RACING GRAND PRIX LIMITED
BRITISH AMERICAN RACING GP LIMITED
BARGP LIMITED
BAR HONDA GP LIMITED
HONDA GP LIMITED
BRAWN GP LIMITED
Company type | Private Limited Company, Active |
Company Number | 00787446 |
Record last updated | Saturday, December 23, 2023 5:55:12 AM UTC |
Official Address | Operations Centre Brackley East There are 9 companies registered at this street |
Postal Code | NN137BD |
Sector | Other sports activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 14, 2023 | Resignation of one Director (a man) | |
Registry | Dec 14, 2023 | Appointment of a man as Director and Ceo | |
Registry | Jan 25, 2022 | Two appointments: 2 men | |
Registry | Jan 25, 2022 | Resignation of one Director (a man) | |
Registry | Jan 25, 2022 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jan 25, 2022 | Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Feb 18, 2021 | Resignation of one Director (a woman) | |
Registry | Feb 18, 2021 | Appointment of a man as Director and Chief Executive | |
Registry | Jan 1, 2021 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2020 | Resignation of one Secretary (a man) | |
Registry | Jun 29, 2020 | Resignation of one Director (a man) | |
Registry | Jun 29, 2020 | Appointment of a man as Business Executive and Director | |
Registry | Jul 24, 2019 | Appointment of a man as Director and Business Executive | |
Registry | May 22, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | May 20, 2019 | Resignation of one Director (a man) | |
Registry | Mar 19, 2019 | Resignation of one Secretary (a man) | |
Registry | Mar 11, 2019 | Two appointments: 2 men | |
Registry | Jul 21, 2017 | Appointment of a man as Secretary | |
Registry | Mar 14, 2017 | Appointment of a man as Director and Member Of Board Of Management | |
Registry | Jan 24, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Three appointments: 2 companies and a man | |
Registry | Nov 6, 2013 | Annual return | |
Registry | Oct 15, 2013 | Appointment of a man as Director | |
Registry | Oct 14, 2013 | Resignation of one Director | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Oct 1, 2013 | Resignation of one Executive Vice President Sales And Marketing and one Director (a man) | |
Registry | Oct 1, 2013 | Appointment of a man as Director and Member Of The Divisional Board Mercedes-Benz Cars | |
Registry | Sep 25, 2013 | Appointment of a man as Director | |
Registry | Sep 25, 2013 | Appointment of a man as Director 7874... | |
Registry | Sep 10, 2013 | Alteration to memorandum and articles | |
Registry | Aug 30, 2013 | Two appointments: 2 men | |
Registry | Feb 19, 2013 | Appointment of a person as Director | |
Registry | Feb 19, 2013 | Appointment of a person as Director 7874... | |
Registry | Feb 11, 2013 | Two appointments: 2 men | |
Registry | Jan 21, 2013 | Resignation of one Director | |
Registry | Jan 17, 2013 | Resignation of one Director (a man) and one None | |
Registry | Jan 5, 2013 | Alteration to memorandum and articles | |
Registry | Dec 27, 2012 | Resignation of one Director | |
Registry | Dec 27, 2012 | Resignation of one Director 7874... | |
Registry | Dec 19, 2012 | Resignation of 2 people: one Lawyer, one Chief Executive Officer - Aabar Properties and one Director (a man) | |
Registry | Nov 7, 2012 | Annual return | |
Registry | Oct 23, 2012 | Appointment of a man as Director | |
Registry | Oct 23, 2012 | Resignation of one Director | |
Registry | Oct 17, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 17, 2012 | Appointment of a man as Entrepreneur and Director | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Aug 1, 2012 | Appointment of a man as Director | |
Registry | Aug 1, 2012 | Appointment of a man as Director 7874... | |
Registry | Aug 1, 2012 | Resignation of one Director | |
Registry | Aug 1, 2012 | Resignation of one Director 7874... | |
Registry | Aug 1, 2012 | Resignation of one Director | |
Registry | Jul 29, 2012 | Two appointments: 2 men | |
Registry | Mar 30, 2012 | Appointment of a man as Director | |
Registry | Mar 30, 2012 | Appointment of a man as Director 7874... | |
Registry | Mar 21, 2012 | Resignation of one Cheif Executive Officer and one Director (a man) | |
Registry | Mar 21, 2012 | Resignation of one Director | |
Registry | Nov 13, 2011 | Resignation of one Businessman/Company Owner and one Director (a man) | |
Registry | Nov 1, 2011 | Change of particulars for secretary | |
Registry | Nov 1, 2011 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Appointment of a man as Director | |
Registry | Jun 7, 2011 | Resignation of one Director | |
Registry | May 20, 2011 | Appointment of a man as Director and Businessman/Company Owner | |
Registry | May 20, 2011 | Resignation of one Managing Director and one Director (a man) | |
Registry | Apr 14, 2011 | Appointment of a person as Director | |
Registry | Apr 11, 2011 | Alteration to memorandum and articles | |
Registry | Apr 11, 2011 | Resignation of one Director | |
Registry | Apr 6, 2011 | Resignation of one Director 7874... | |
Registry | Mar 23, 2011 | Appointment of a man as Director and Managing Director | |
Registry | Mar 23, 2011 | Resignation of one Engineer and one Director (a man) | |
Registry | Nov 22, 2010 | Annual return | |
Registry | Nov 10, 2010 | Notification of single alternative inspection location | |
Financials | Sep 13, 2010 | Annual accounts | |
Registry | Jul 8, 2010 | Appointment of a man as Director | |
Registry | Jul 2, 2010 | Resignation of one Director | |
Registry | Jun 17, 2010 | Appointment of a man as Manager Corporate Development & Strategy Aaabar In and Director | |
Registry | Jun 14, 2010 | Miscellaneous document | |
Registry | Jun 8, 2010 | Notice of resolution removing auditors | |
Registry | Jun 3, 2010 | Auditor's letter of resignation | |
Registry | May 5, 2010 | Resignation of one Senior Executive and one Director (a man) | |
Registry | Feb 5, 2010 | Resignation of one Director | |
Registry | Feb 5, 2010 | Resignation of one Director 7874... | |
Registry | Feb 5, 2010 | Resignation of one Director | |
Registry | Feb 5, 2010 | Resignation of one Director 7874... | |
Registry | Feb 5, 2010 | Resignation of one Director | |
Registry | Feb 5, 2010 | Appointment of a man as Director | |
Registry | Feb 5, 2010 | Appointment of a man as Director 7874... | |
Registry | Feb 5, 2010 | Change of registered office address | |
Registry | Feb 5, 2010 | Appointment of a person as Director | |
Registry | Feb 5, 2010 | Appointment of a person as Director 7874... | |
Registry | Feb 5, 2010 | Appointment of a man as Director | |
Registry | Jan 28, 2010 | Memorandum of association | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Change of particulars for director 7874... | |
Registry | Jan 22, 2010 | Change of registered office address | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Change of particulars for director 7874... | |
Registry | Jan 22, 2010 | Notification of single alternative inspection location | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Change of particulars for director 7874... | |