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BMW PENSION TRUSTEES LIMITED

Company number 01928525

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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)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
15 Jul 2024 CH01 Director's details changed for Mr Andrew Charles Carter-Hall on 1 July 2024
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 AP01 Appointment of Mrs Barbara Izabela Oklejak-Miksztal as a director on 24 March 2023
27 Mar 2023 TM01 Termination of appointment of Kevin Davidson as a director on 24 March 2023
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2021 CH01 Director's details changed for Mr Philip Kerry on 29 September 2021
21 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
28 Jun 2021 AP01 Appointment of Mr John Phillip Horton as a director on 25 June 2021
28 Jun 2021 TM01 Termination of appointment of Ian John Mackenzie as a director on 25 June 2021
13 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 AP01 Appointment of Mrs Emily Elizabeth Rolleston Monk as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Silke Neuhaus as a director on 12 December 2019
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
01 Apr 2019 AP01 Appointment of Mr Andrew Charles Carter-Hall as a director on 28 March 2019
29 Mar 2019 TM01 Termination of appointment of Roger Philip Waters as a director on 28 March 2019
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
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