Advanced company searchLink opens in new window

BMW (UK) TRUSTEES LIMITED

Company number 02597360

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2016 CH01 Director's details changed for Mr Martin Tremmel on 31 March 2016
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Feb 2016 TM01 Termination of appointment of James Richards as a director on 12 February 2016
16 Apr 2015 AR01 Annual return made up to 26 March 2015 no member list
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 CH01 Director's details changed for Mr Giles Alexander Renouf on 1 March 2015
30 Mar 2015 TM01 Termination of appointment of Neil Charles Wharton as a director on 20 March 2015
09 Mar 2015 CH01 Director's details changed for Anthony Michael Eastwood on 31 January 2015
10 Dec 2014 AP01 Appointment of Mr Martin Tremmel as a director on 5 December 2014
01 Sep 2014 TM01 Termination of appointment of Adrian Derek Roderick as a director on 31 August 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 26 March 2014 no member list
05 Dec 2013 AP01 Appointment of Mr Giles Alexander Renouf as a director
05 Dec 2013 TM01 Termination of appointment of Paul Chantry as a director
05 Dec 2013 AP01 Appointment of Dr Martin Hartl as a director
24 Jun 2013 TM01 Termination of appointment of Fern Mackay as a director
09 Apr 2013 AR01 Annual return made up to 26 March 2013 no member list
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AP01 Appointment of Mr Dirk Foerster as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2024
02 Jan 2013 TM01 Termination of appointment of Hugo Mann as a director
27 Nov 2012 CH01 Director's details changed for Mr John Ellis on 1 October 2012
24 Sep 2012 AP01 Appointment of Mr Adrian Roderick as a director
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 TM01 Termination of appointment of Colin Mitchell as a director
16 Apr 2012 AR01 Annual return made up to 26 March 2012 no member list