Mercedes-Benz Retail Group Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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