BMW (UK) TRUSTEES LIMITED

Company number 02597360

Date	Type	Description	View / Download
01 Apr 2016	CH01	Director's details changed for Mr Martin Tremmel on 31 March 2016	(2 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Feb 2016	TM01	Termination of appointment of James Richards as a director on 12 February 2016	(1 page)
16 Apr 2015	AR01	Annual return made up to 26 March 2015 no member list	(8 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Giles Alexander Renouf on 1 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Neil Charles Wharton as a director on 20 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Anthony Michael Eastwood on 31 January 2015	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Martin Tremmel as a director on 5 December 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Adrian Derek Roderick as a director on 31 August 2014	(1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 no member list	(9 pages)
05 Dec 2013	AP01	Appointment of Mr Giles Alexander Renouf as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Paul Chantry as a director	(1 page)
05 Dec 2013	AP01	Appointment of Dr Martin Hartl as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Fern Mackay as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 26 March 2013 no member list	(9 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Dirk Foerster as a director ANNOTATION Clarification a second filed AP01 was registered on 18/07/2024	(3 pages)
02 Jan 2013	TM01	Termination of appointment of Hugo Mann as a director	(1 page)
27 Nov 2012	CH01	Director's details changed for Mr John Ellis on 1 October 2012	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Adrian Roderick as a director	(2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2012	TM01	Termination of appointment of Colin Mitchell as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 26 March 2012 no member list	(8 pages)