- Company Overview for BMW (UK) LIMITED (01378137)
- Filing history for BMW (UK) LIMITED (01378137)
- People for BMW (UK) LIMITED (01378137)
- More for BMW (UK) LIMITED (01378137)
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) |
---|---|---|---|
04 Mar 2013 | TM01 | Termination of appointment of Peter Picker as a director | |
13 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Oct 2011 | AP01 | Appointment of Mr Nicolas Eric Paul Peter as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Ludwig Willisch as a director | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
13 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Mar 2010 | SH10 | Particulars of variation of rights attached to shares | |
26 Feb 2010 | SH10 | Particulars of variation of rights attached to shares | |
07 Oct 2009 | CH01 | Director's details changed for Mr Ludwig Willisch on 7 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Peter Picker on 7 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Timothy Abbott on 7 October 2009 | |
07 Oct 2009 | CH03 | Secretary's details changed for Gillian Mary Woolley on 7 October 2009 | |
13 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Aug 2009 | 288c | Director's change of particulars / peter picker / 20/07/2009 | |
15 Jul 2009 | 288a | Director appointed mr peter picker | |
15 Jul 2009 | 288a | Director appointed mr ludwig willisch | |
15 Jul 2009 | 288b | Appointment terminated director olaf kastner | |
22 Jun 2009 | 288b | Appointment terminated director marco saltalamacchia | |
03 Apr 2009 | 288a | Director appointed marco saltalamacchia | |
18 Feb 2009 | 288b | Appointment terminated director klaus kibsgaars | |
18 Feb 2009 | 288a | Director appointed timothy abbott |