-
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED - Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 01760288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercedes-Benz Technology Centre
- Morgan Drive
- Brixworth
- Northamptonshire
- NN6 9GZ Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ UK
Management
- Managing Directors
- EDER, Torsten, Dr
- HERMANN, Jochen
- SCHAEFER, Markus
- THOMAS, Hywel
- STARZYNSKI, Christoph
- Company secretaries
- ROBERTS, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-11
- Age Of Company 1983-10-11 40 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Daimler Uk Limited
- Mercedes-Benz Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
-
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED Company Description
- MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED is a ltd registered in United Kingdom with the Company reg no 01760288. Its current trading status is "live". It was registered 1983-10-11. It was previously called MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at Mercedes-Benz Technology Centre .
Get MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercedes Amg High Performance Powertrains Limited - Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom
- 1983-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-03-17) - CS01
-
accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-02-16) - PSC05
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
accounts-with-accounts-type-full (2022-08-24) - AA
-
appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
-
termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
confirmation-statement-with-no-updates (2020-03-12) - CS01
-
accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
change-person-director-company-with-change-date (2019-10-17) - CH01
-
accounts-with-accounts-type-full (2019-10-22) - AA
-
confirmation-statement-with-no-updates (2019-03-12) - CS01
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-14) - AP01
-
termination-director-company-with-name-termination-date (2018-09-14) - TM01
-
accounts-with-accounts-type-full (2018-09-12) - AA
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
appoint-person-director-company-with-name-date (2017-02-22) - AP01
-
termination-director-company-with-name-termination-date (2017-02-22) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-26) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
miscellaneous (2015-06-15) - MISC
-
accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-25) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
termination-director-company-with-name (2013-01-16) - TM01
-
appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-09-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
-
change-person-secretary-company-with-change-date (2012-09-04) - CH03
-
appoint-person-secretary-company-with-name (2012-09-04) - AP03
-
certificate-change-of-name-company (2012-01-04) - CERTNM
-
accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
change-person-secretary-company-with-change-date (2010-03-25) - CH03
-
statement-of-companys-objects (2010-09-16) - CC04
-
accounts-with-accounts-type-full (2010-07-06) - AA
-
capital-reduction-of-capital-redomination (2010-09-24) - SH15
-
capital-redomination-of-shares (2010-09-24) - SH14
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
termination-director-company-with-name (2010-09-22) - TM01
-
appoint-person-director-company-with-name (2010-09-20) - AP01
-
capital-variation-of-rights-attached-to-shares (2010-09-16) - SH10
-
capital-name-of-class-of-shares (2010-09-16) - SH08
-
capital-alter-shares-consolidation (2010-09-16) - SH02
-
capital-allotment-shares (2010-09-16) - SH01
-
resolution (2010-09-16) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-17) - 288a
-
accounts-with-accounts-type-full (2009-09-18) - AA
-
legacy (2009-03-13) - 363a
-
legacy (2009-02-09) - 288a
-
legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-04-30) - 363a
-
legacy (2008-12-16) - 123
-
resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-04-08) - 288c
-
legacy (2008-04-08) - 353
-
legacy (2008-04-08) - 287
-
legacy (2008-12-16) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-10-05) - 395
-
legacy (2007-04-10) - 287
-
legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 353
-
legacy (2006-03-08) - 288c
-
legacy (2006-03-09) - 363a
-
accounts-with-accounts-type-full (2006-10-16) - AA
-
legacy (2006-03-09) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-06) - 288a
-
accounts-with-accounts-type-group (2005-09-15) - AA
-
legacy (2005-06-10) - 288b
-
certificate-change-of-name-company (2005-07-20) - CERTNM
-
certificate-change-of-name-company (2005-06-28) - CERTNM
-
accounts-with-accounts-type-group (2005-01-14) - AA
-
legacy (2005-03-04) - 288a
-
legacy (2005-03-04) - 288b
-
legacy (2005-06-10) - 288a
-
legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288b
-
legacy (2004-12-20) - 288a
-
legacy (2004-12-17) - 395
-
legacy (2004-10-27) - 244
-
legacy (2004-06-07) - 363s
-
legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
-
resolution (2003-01-06) - RESOLUTIONS
-
auditors-resignation-company (2003-01-15) - AUD
-
certificate-change-of-name-company (2003-02-12) - CERTNM
-
legacy (2003-03-07) - 288a
-
legacy (2003-04-22) - 363s
-
legacy (2003-08-21) - 288a
-
legacy (2003-08-21) - 288b
-
accounts-with-accounts-type-group (2003-10-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 363s
-
resolution (2002-05-15) - RESOLUTIONS
-
memorandum-articles (2002-05-15) - MEM/ARTS
-
legacy (2002-08-29) - 403a
-
accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-12-18) - 123
-
legacy (2002-12-18) - 88(2)R
-
legacy (2002-12-18) - 88(3)
-
memorandum-articles (2002-12-18) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 363s
-
legacy (2001-06-06) - 288b
-
legacy (2001-06-06) - 288a
-
accounts-with-accounts-type-full-group (2001-01-22) - AA
-
memorandum-articles (2001-11-07) - MEM/ARTS
-
resolution (2001-11-07) - RESOLUTIONS
-
legacy (2001-10-29) - 225
keyboard_arrow_right 2000
-
legacy (2000-12-23) - 395
-
legacy (2000-05-06) - 395
-
legacy (2000-04-11) - 363s
-
accounts-with-accounts-type-full-group (2000-01-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 403a
-
legacy (1999-10-08) - 395
-
legacy (1999-07-03) - 395
-
legacy (1999-04-07) - 363s
-
accounts-with-accounts-type-full-group (1999-01-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
-
legacy (1998-04-07) - 363s
-
accounts-with-accounts-type-full-group (1998-01-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-22) - 395
-
legacy (1997-05-30) - 395
-
legacy (1997-03-19) - 363s
-
accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
-
memorandum-articles (1996-06-11) - MEM/ARTS
-
legacy (1996-04-26) - 363s
-
accounts-with-accounts-type-full-group (1996-02-14) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-18) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-08-24) - AA
-
resolution (1995-12-20) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 288
-
legacy (1994-07-08) - 288
-
legacy (1994-04-06) - 363s
-
accounts-with-accounts-type-full-group (1994-02-21) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-07) - AA
-
legacy (1993-04-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 288
-
legacy (1992-10-29) - 403a
-
accounts-with-accounts-type-full (1992-09-01) - AA
-
legacy (1992-07-21) - 395
-
legacy (1992-03-31) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-03) - 363a
-
accounts-with-accounts-type-small (1991-04-24) - AA
-
legacy (1991-05-15) - 395
keyboard_arrow_right 1990
-
memorandum-articles (1990-09-05) - MEM/ARTS
-
legacy (1990-06-25) - 363
-
accounts-with-accounts-type-full (1990-06-11) - AA
-
resolution (1990-06-25) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-08) - AA
-
legacy (1989-08-09) - 288
-
legacy (1989-04-26) - 395
-
legacy (1989-04-19) - 363
-
legacy (1989-04-11) - 287
-
legacy (1989-01-10) - 288
-
legacy (1989-10-11) - 403a
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-08-22) - AA
-
legacy (1988-07-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 363
-
accounts-with-accounts-type-small (1987-09-25) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-10-22) - AA
-
legacy (1986-09-18) - 363
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-12-16) - CERTNM
-
incorporation-company (1983-10-11) - NEWINC