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Mercedes Amg High Performance Powertrains Ltd

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Full Company Report  MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01760288
Record last updated Monday, April 21, 2025 2:18:36 AM UTC
Official Address Mercedes-Benz Technology Centre Morgan Drive Brixworth
There are 4 companies registered at this street
Locality Brixworth
Region Northamptonshire, England
Postal Code NN69GZ
Sector Other manufacturing n.e.c.

Charts

Visits

MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122020-12021-112022-12022-62022-112022-122023-22023-42023-62023-72023-102023-112023-122024-12024-22024-32024-42024-62024-72024-92024-112025-12025-32025-50123456

Searches

MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32020-22020-32021-12021-22021-42022-32022-42022-52022-82023-12023-7012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2024 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2024 Resignation of one Director (a man) 1760... Resignation of one Director (a man) 1760...
Registry Jan 8, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2022 Appointment of a man as Executive Board Member and Director Appointment of a man as Executive Board Member and Director
Registry Jul 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2019 Appointment of a man as Dipl. Ing. / Vice President Development and Director Appointment of a man as Dipl. Ing. / Vice President Development and Director
Registry May 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Resignation of one Director (a man) 1760... Resignation of one Director (a man) 1760...
Registry Sep 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) 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 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 Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Appointment of a man as Director and Entrepreneur Appointment of a man as Director and Entrepreneur
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Director 1760... Resignation of one Director 1760...
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Director and Managing Director 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) Resignation of 2 people: one Vice President Mb Motorsport, one Managing Director and one Director (a man)
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2012 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 13, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of name certificate Change of name certificate
Registry Jan 4, 2012 Company name change Company name change
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Sep 24, 2010 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Sep 24, 2010 Notice of redenomination Notice of redenomination
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Director 1760... Resignation of one Director 1760...
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 16, 2010 Notice of name or other designation of class of shares 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 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... 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 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2010 Statement of companies objects Statement of companies objects
Registry Sep 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1760... Change of particulars for director 1760...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1760... Change of particulars for director 1760...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2009 Annual return Annual return
Registry Mar 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2009 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Feb 1, 2009 Resignation of one Controller and one Secretary (a man) 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 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 Notice of increase in nominal capital
Registry Dec 16, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2008 Register of members Register of members
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Registry Mar 9, 2006 Register of members Register of members
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Resignation of a director 1760... Resignation of a director 1760...
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Appointment of a man as Director and Company Director 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) Resignation of 2 people: one Executive, one Engineer and one Director (a man)
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2005 Change of name certificate Change of name certificate
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