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) |
|---|---|---|---|
| 14 Apr 2001 | 288a | New director appointed | |
| 14 Apr 2001 | 288a | New secretary appointed | |
| 02 Apr 2001 | 288a | New director appointed | |
| 08 Jan 2001 | 287 | Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG | |
| 30 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 17 May 2000 | 363a | Return made up to 30/04/00; full list of members | |
| 20 May 1999 | AA | Full accounts made up to 31 December 1998 | |
| 16 May 1999 | 363a | Return made up to 30/04/99; full list of members | |
| 13 May 1999 | 288a | New director appointed | |
| 13 May 1999 | 288a | New director appointed | |
| 15 Apr 1999 | 288b | Director resigned | |
| 15 Apr 1999 | 288b | Director resigned | |
| 11 May 1998 | AA | Full accounts made up to 31 December 1997 | |
| 07 May 1998 | 363a | Return made up to 30/04/98; full list of members | |
| 01 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
| 15 May 1997 | 363a | Return made up to 30/04/97; full list of members | |
| 15 May 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 15 May 1997 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 06 Sep 1996 | 287 | Registered office changed on 06/09/96 from: international house bickenhill lane bickenhill birmingham B37 7HQ | |
| 12 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
| 01 May 1996 | 363a | Return made up to 30/04/96; full list of members | |
| 11 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
| 09 May 1995 | 363x | Return made up to 30/04/95; full list of members | |
| 28 Apr 1995 | CERTNM | Company name changed nuffield services LIMITED\certificate issued on 01/05/95 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |