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BMW (UK) PENSIONS SERVICES LIMITED

Company number 01652339

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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 Aug 2024 AP01 Appointment of Mr Axel Volker Juhre as a director on 1 August 2024
05 Aug 2024 TM01 Termination of appointment of Tomás Valero Ribes as a director on 31 July 2024
22 Jul 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of Michael Fernholz as a director on 1 January 2024
03 Jan 2024 AP01 Appointment of Mr Tomás Valero Ribes as a director on 1 January 2024
25 Sep 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
11 May 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 Jun 2021 AAMD Amended full accounts made up to 31 December 2020
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 Jul 2020 AA Full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
03 Apr 2020 CH01 Director's details changed for Mr Michael Fernholz on 25 March 2020
05 Nov 2019 AP01 Appointment of Mr Michael Fernholz as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Thomas Schlepphorst as a director on 1 November 2019
17 May 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 AD01 Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB to Summit One Summit Avenue Farnborough GU14 0FB on 31 May 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates