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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)
13 Dec 2019 CH01 Director's details changed for Mrs Daniela Freudenthaler-Wilson on 16 September 2019
09 Dec 2019 AP01 Appointment of Mr James Ewart Mcgraw as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Roland John Higgs as a director on 6 December 2019
22 Sep 2019 TM01 Termination of appointment of Jeremy Patrick Stoyle as a director on 20 September 2019
22 Sep 2019 AP01 Appointment of Mrs Emily Martin as a director on 20 September 2019
18 Jun 2019 AP01 Appointment of Mrs Daniela Freudenthaler-Wilson as a director on 7 June 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of Martin Tremmel as a director on 22 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Brian Hugh Cunningham on 13 March 2019
03 Dec 2018 AP01 Appointment of Mr Kevin Brooks as a director on 30 November 2018
01 Dec 2018 TM01 Termination of appointment of Stephen Bolton as a director on 30 November 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 AP01 Appointment of Mr Louis Razaka Macartney as a director on 15 June 2018
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
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of John Ellis as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Trevor Roy Jordan as a director on 31 December 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 CH01 Director's details changed for Mr John Ellis on 1 March 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
26 Sep 2016 TM01 Termination of appointment of Anthony Michael Eastwood as a director on 22 September 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2016 AR01 Annual return made up to 26 March 2016 no member list