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BMW (UK) TRUSTEES LIMITED

Company number 02597360

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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)
18 Jul 2024	RP04AP01	Second filing for the appointment of Mr Dirk Foerster as a director	View PDF Second filing for the appointment of Mr Dirk Foerster as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	AP01	Appointment of Mr Matthew Roy Windsor as a director on 16 June 2023	View PDF Appointment of Mr Matthew Roy Windsor as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Trevor Hugh Baker as a director on 31 May 2023	View PDF Termination of appointment of Trevor Hugh Baker as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mr Neville James Geake as a director on 17 March 2023	View PDF Appointment of Mr Neville James Geake as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of John Chuhan as a director on 31 December 2022	View PDF Termination of appointment of John Chuhan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CH01	Director's details changed for Mr Kevin Brooks on 10 June 2022	View PDF Director's details changed for Mr Kevin Brooks on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr David Stewart Holloway as a director on 16 September 2022	View PDF Appointment of Mr David Stewart Holloway as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Emily Martin as a director on 31 July 2022	View PDF Termination of appointment of Emily Martin as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CH01	Director's details changed for Mr Kevin Brooks on 23 August 2021	View PDF Director's details changed for Mr Kevin Brooks on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr John Chuhan as a director on 11 December 2020	View PDF Appointment of Mr John Chuhan as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Kevin Brooks on 1 December 2020	View PDF Director's details changed for Mr Kevin Brooks on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Louis Razaka Macartney on 1 November 2020	View PDF Director's details changed for Mr Louis Razaka Macartney on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Brian Hugh Cunningham as a director on 19 June 2020	View PDF Termination of appointment of Brian Hugh Cunningham as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BMW (UK) TRUSTEES LIMITED

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