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BMW (UK) LIMITED

Company number 01378137

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288c Director's change of particulars / klaus kibsgaars / 26/09/2008
21 Jul 2008 363a Return made up to 16/07/08; full list of members
26 Mar 2008 288a Director appointed klaus kibsgaars
26 Mar 2008 288b Appointment terminated director patrick o'donnell
26 Jul 2007 363a Return made up to 16/07/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 288b Director resigned
12 Sep 2006 288c Director's particulars changed
07 Sep 2006 288c Secretary's particulars changed
06 Sep 2006 363a Return made up to 16/07/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed
05 May 2006 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 16/07/05; full list of members
01 Apr 2005 CERTNM Company name changed bmw (GB) LIMITED\certificate issued on 01/04/05
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
05 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 16/07/04; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution