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BMW (UK) INVESTMENTS LIMITED

Company number 01663911

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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)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Dec 2018	AP01	Appointment of Mr William Edwin Johnson as a director on 12 December 2018	View PDF Appointment of Mr William Edwin Johnson as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018	View PDF Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018	View PDF Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	CH01	Director's details changed for Ms Gillian Mary Woolley on 19 January 2015	View PDF Director's details changed for Ms Gillian Mary Woolley on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Neil Charles Wharton on 19 January 2015	View PDF Director's details changed for Mr Neil Charles Wharton on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015	View PDF Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	View PDF Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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