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BMW (UK) HOLDINGS LIMITED

Company number 01213133

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2015	AP01	Appointment of Mr Michael Charles Dennett as a director on 22 October 2015	View PDF Appointment of Mr Michael Charles Dennett as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Nov 2015	TM01	Termination of appointment of Gillian Mary Woolley as a director on 22 October 2015	View PDF Termination of appointment of Gillian Mary Woolley as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mrs Karen Rosemarie Delvai as a director on 1 July 2015	View PDF Appointment of Mrs Karen Rosemarie Delvai as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Norbert Otto Mayer as a director on 1 July 2015	View PDF Termination of appointment of Norbert Otto Mayer as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 1,000,000	View PDF Statement of capital on 14 May 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 May 2015	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
14 May 2015	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 1,810,982,017	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 1,810,982,017 - link opens in a new window - 4 pages (4 pages)
05 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
05 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 1,810,982,017	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 1,810,982,017 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £180000000 14/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £180000000 14/04/2015 - link opens in a new window - 12 pages (12 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/04/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/04/2015 - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
18 Mar 2015	AP01	Appointment of Mrs Gillian Mary Woolley as a director on 13 March 2015	View PDF Appointment of Mrs Gillian Mary Woolley as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)

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BMW (UK) HOLDINGS LIMITED

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