BMW (UK) HOLDINGS LIMITED

Company number 01213133

Date	Type	Description	View / Download
18 Mar 2015	TM01	Termination of appointment of Matthew James Todd as a director on 13 March 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Neil Charles Wharton on 16 January 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Matthew James Todd on 16 January 2015	(2 pages)
16 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 16 January 2015	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
24 Nov 2014	AD01	Registered office address changed from , Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	(1 page)
01 Oct 2014	AP01	Appointment of Dr Andreas Liepe as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Dr Jurgen Reul as a director on 1 October 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,630,982	(7 pages)
28 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 7 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 6 in full	(1 page)
03 Apr 2014	AP01	Appointment of Dr Jurgen Reul as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Dieter Lochelt as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
01 Sep 2010	AP01	Appointment of Mr Norbert Otto Mayer as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Erich Ebner Von Eschenbach as a director	(1 page)