Advanced company searchLink opens in new window

BMW FINANCIAL SERVICES (GB) LIMITED

Company number 01288537

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2010 TM01 Termination of appointment of Peter Roemer as a director
06 Apr 2010 CH01 Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010
06 Apr 2010 CH01 Director's details changed for Peter Roemer on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Talita Ferreira on 1 February 2010
06 Apr 2010 CH01 Director's details changed for Robert Michael Jordan on 1 April 2010
06 Apr 2010 CH03 Secretary's details changed for Gillian Mary Woolley on 1 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010
11 Mar 2010 AP01 Appointment of Mr Christian Eberhard Kalinke as a director
11 Mar 2010 TM01 Termination of appointment of Keith Dye as a director
11 Aug 2009 363a Return made up to 11/08/09; full list of members
10 Aug 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Director appointed peter roemer
14 May 2009 288b Appointment terminated director christian kalinke
08 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 11/08/08; no change of members
08 Jul 2008 288b Appointment terminated director john chuhan
11 Mar 2008 288a Director appointed john chuhan
11 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 288c Director's particulars changed
18 Sep 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288c Director's particulars changed
11 Sep 2007 363s Return made up to 27/06/07; no change of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288c Secretary's particulars changed