Mercedes Amg High Performance Powertrains 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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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 | Monday, May 6, 2024 1:18:12 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 | Apr 30, 2024 | Resignation of one Director (a man) | |
Registry | Feb 19, 2024 | Resignation of one Director (a man) 1760... | |
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 | |