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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)
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
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
22 Mar 2016 CH01 Director's details changed for Miss Silke Neuhaus on 14 March 2016
22 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 14 July 2015 no member list
30 Mar 2015 CH01 Director's details changed for Mr Philip Kerry on 1 March 2015
25 Nov 2014 AP01 Appointment of Mr Philip Kerry as a director on 12 November 2014
01 Sep 2014 TM01 Termination of appointment of Adrian Derek Roderick as a director on 31 August 2014
18 Jul 2014 AR01 Annual return made up to 14 July 2014 no member list
18 Jul 2014 CH01 Director's details changed for Miss Silke Neuhaus on 1 April 2013
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 CH01 Director's details changed for Mr Kevin Davidson on 4 April 2014
15 Jul 2013 AR01 Annual return made up to 14 July 2013 no member list
22 Apr 2013 CH01 Director's details changed for Miss Silke Neuhaus on 10 April 2013
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AP01 Appointment of Miss Silke Neuhaus as a director
25 Mar 2013 TM01 Termination of appointment of Dirk Foerster as a director
02 Jan 2013 CH01 Director's details changed for Mr Dirk Foerster on 14 December 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 no member list
19 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 CH01 Director's details changed for Mr Kevin Davidson on 30 November 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 no member list