Mercedes Amg High Performance Powertrains LTD
Extended Company Report with Annual Accounts Includeslatest 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
ILMOR ENGINEERING LIMITED
MERCEDES-ILMOR LIMITED
MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED
MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED
Company type Private Limited Company , Active Company Number 01760288 Record last updated Saturday, February 24, 2024 9:31:05 AM UTC Official Address Mercedes-Benz Technology Centre Morgan Drive Brixworth There are 4 companies registered at this street
Postal Code NN69GZ Sector Other manufacturing n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 19, 2024 Resignation of one Director (a man) Registry Jan 8, 2024 Appointment of a man as Director and Company Director Registry Oct 1, 2022 Appointment of a man as Executive Board Member and Director Registry Jul 1, 2020 Appointment of a man as Managing Director and Director Registry Jun 30, 2020 Resignation of one Director (a man) Registry Jan 1, 2020 Appointment of a man as Secretary Registry Dec 31, 2019 Resignation of one Secretary (a man) Registry Aug 26, 2019 Appointment of a man as Dipl. Ing. / Vice President Development and Director Registry May 22, 2019 Resignation of one Director (a man) Registry May 22, 2019 Appointment of a man as Director Registry May 20, 2019 Resignation of one Director (a man) Registry Sep 1, 2018 Resignation of one Director (a man) 1760... Registry Sep 1, 2018 Appointment of a man as Director Registry Mar 29, 2018 Resignation of one Director (a man) Registry Jan 23, 2018 Two appointments: 2 men Registry Jan 27, 2017 Appointment of a man as Company Director and Director Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) Registry Apr 6, 2016 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 Mar 24, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Mar 26, 2013 Annual return Registry Feb 25, 2013 Appointment of a man as Director Registry Feb 4, 2013 Appointment of a man as Director and Entrepreneur Registry Jan 16, 2013 Resignation of one Director Registry Jan 16, 2013 Resignation of one Director 1760... Registry Jan 16, 2013 Appointment of a man as Director Registry Jan 1, 2013 Appointment of a man as Director and Managing Director Registry Dec 31, 2012 Resignation of 2 people: one Vice President Mb Motorsport, one Managing Director and one Director (a man) Financials Oct 1, 2012 Annual accounts Registry Sep 4, 2012 Change of particulars for secretary Registry Sep 4, 2012 Appointment of a person as Secretary Registry Sep 4, 2012 Resignation of one Secretary Registry Sep 3, 2012 Appointment of a man as Secretary Registry Jul 31, 2012 Resignation of one Finance Director and one Secretary (a man) Registry Mar 13, 2012 Annual return Registry Jan 4, 2012 Change of name certificate Registry Jan 4, 2012 Company name change Financials Sep 27, 2011 Annual accounts Registry Mar 10, 2011 Annual return Registry Sep 24, 2010 Notice of reduction of capital following redenomination Registry Sep 24, 2010 Notice of redenomination Registry Sep 22, 2010 Resignation of one Director Registry Sep 22, 2010 Resignation of one Director 1760... Registry Sep 20, 2010 Appointment of a man as Director Registry Sep 16, 2010 Notice of particulars of variation of rights attached to shares Registry Sep 16, 2010 Notice of name or other designation of class of shares Registry Sep 16, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Sep 16, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1760... Registry Sep 16, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Sep 16, 2010 Return of allotment of shares Registry Sep 16, 2010 Statement of companies objects Registry Sep 16, 2010 Alteration to memorandum and articles Registry Sep 16, 2010 £ nc 1000/1500000 Registry Aug 31, 2010 Appointment of a man as Director Financials Jul 6, 2010 Annual accounts Registry Mar 25, 2010 Annual return Registry Mar 25, 2010 Change of particulars for director Registry Mar 25, 2010 Change of particulars for director 1760... Registry Mar 25, 2010 Change of particulars for director Registry Mar 25, 2010 Change of particulars for director 1760... Registry Mar 25, 2010 Change of particulars for director Registry Mar 25, 2010 Change of particulars for secretary Financials Sep 18, 2009 Annual accounts Registry Mar 25, 2009 Appointment of a person as Director Registry Mar 17, 2009 Appointment of a man as Director Registry Mar 13, 2009 Annual return Registry Mar 1, 2009 Appointment of a man as Managing Director and Director Registry Feb 9, 2009 Appointment of a man as Secretary Registry Feb 9, 2009 Resignation of a secretary Registry Feb 1, 2009 Appointment of a man as Secretary and Finance Director Registry Feb 1, 2009 Resignation of one Controller and one Secretary (a man) Registry Dec 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 16, 2008 Notice of increase in nominal capital Registry Dec 16, 2008 £ nc 1000/1500000 Financials Oct 6, 2008 Annual accounts Registry Apr 30, 2008 Annual return Registry Apr 8, 2008 Change in situation or address of registered office Registry Apr 8, 2008 Register of members Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 1, 2007 Annual accounts Registry Oct 5, 2007 Particulars of a mortgage or charge Registry Apr 10, 2007 Change in situation or address of registered office Registry Mar 22, 2007 Annual return Financials Oct 16, 2006 Annual accounts Registry Mar 9, 2006 Annual return Registry Mar 9, 2006 Register of members Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars 1760... Registry Mar 8, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 6, 2005 Resignation of a director Registry Dec 6, 2005 Resignation of a director 1760... Registry Dec 6, 2005 Appointment of a director Registry Dec 6, 2005 Resignation of a director Registry Nov 28, 2005 Appointment of a man as Director and Company Director Registry Sep 30, 2005 Resignation of 2 people: one Executive, one Engineer and one Director (a man) Financials Sep 15, 2005 Annual accounts Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Registry Jul 20, 2005 Change of name certificate Registry Jul 20, 2005 Company name change Registry Jun 28, 2005 Change of name certificate