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BMW LEASING (GB) LIMITED

Company number 02190482

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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 Apr 2011	AP01	Appointment of Mr Ian Charles Smith as a director	View PDF Appointment of Mr Ian Charles Smith as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Christian Kalinke as a director	View PDF Termination of appointment of Christian Kalinke as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Ursula Wingfield as a director	View PDF Termination of appointment of Ursula Wingfield as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 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 - 27 pages (27 pages)
02 Jul 2010	AP01	Appointment of Mrs Ursula Cornelia Wingfield as a director	View PDF Appointment of Mrs Ursula Cornelia Wingfield as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Peter Roemer as a director	View PDF Termination of appointment of Peter Roemer as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Peter Roemer on 1 April 2010	View PDF Director's details changed for Peter Roemer on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Robert Michael Jordan on 1 April 2010	View PDF Director's details changed for Robert Michael Jordan on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Talita Ferreira on 1 April 2010	View PDF Director's details changed for Talita Ferreira on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Gillian Mary Woolley on 1 April 2010	View PDF Secretary's details changed for Gillian Mary Woolley on 1 April 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH03	Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010	View PDF Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010	View PDF Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AP01	Appointment of Mr Christian Eberhard Kalinke as a director	View PDF Appointment of Mr Christian Eberhard Kalinke as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of Keith Dye as a director	View PDF Termination of appointment of Keith Dye as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	CH01	Director's details changed for Robert Michael Jordan on 3 December 2009	View PDF Director's details changed for Robert Michael Jordan on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Talita Ferreira on 3 December 2009	View PDF Director's details changed for Talita Ferreira on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Peter Roemer on 3 December 2009	View PDF Director's details changed for Peter Roemer on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Keith Gavin Dye on 3 December 2009	View PDF Director's details changed for Keith Gavin Dye on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
14 May 2009	288a	Director appointed peter roemer	View PDF Director appointed peter roemer - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director christian kalinke	View PDF Appointment terminated director christian kalinke - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 28/11/08; no change of members	View PDF Return made up to 28/11/08; no change of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)

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