BMW FINANCIAL SERVICES (GB) LIMITED
Company number 01288537
- Company Overview for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
- Filing history for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
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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) |
---|---|---|---|
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 |