BMW (UK) PENSIONS SERVICES LIMITED
Company number 01652339
- Company Overview for BMW (UK) PENSIONS SERVICES LIMITED (01652339)
- Filing history for BMW (UK) PENSIONS SERVICES LIMITED (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) |
|---|---|---|---|
| 13 Oct 2010 | AP01 | Appointment of Mr Dirk Foerster as a director | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jul 2010 | AP01 | Appointment of Ms Gillian Mary Woolley as a director | |
| 23 Jul 2010 | TM01 | Termination of appointment of Gerhard Ebinger as a director | |
| 07 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Richard Matschke on 30 April 2010 | |
| 30 Nov 2009 | AP01 | Appointment of Dr Gerhard Ebinger as a director | |
| 30 Nov 2009 | TM01 | Termination of appointment of Christopher Wood as a director | |
| 05 Nov 2009 | AD01 | Registered office address changed from Po Box 10277 Osprey House Albert Street Redditch Worcestershire B97 4WA on 5 November 2009 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Oct 2009 | CH01 | Director's details changed for Christopher Wood on 1 October 2009 | |
| 27 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 23 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 27 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 May 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 02 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 24 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jun 2006 | 288c | Director's particulars changed | |
| 24 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
| 14 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 03 May 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 31 Jan 2005 | 288b | Director resigned | |
| 31 Jan 2005 | 288a | New director appointed | |
| 30 Oct 2004 | AA | Full accounts made up to 31 December 2003 |