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BMW CENTRAL MEDICAL TRUSTEES LIMITED

Company number 01623440

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
24 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 AP01 Appointment of Mr Jeremy Peter Clements as a director on 15 June 2022
16 Jun 2022 TM01 Termination of appointment of Neil Charles Wharton as a director on 31 May 2022
16 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
08 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
02 Mar 2021 AP01 Appointment of Mr Neil Charles Wharton as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Brian Hugh Cunningham as a director on 2 March 2021
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr William Edwin Johnson as a director on 12 December 2018
13 Dec 2018 AP03 Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018
13 Dec 2018 TM02 Termination of appointment of Gillian Mary Woolley as a secretary on 12 December 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates