- Company Overview for BMW MOTORSPORT LIMITED (03114332)
- Filing history for BMW MOTORSPORT LIMITED (03114332)
- People for BMW MOTORSPORT LIMITED (03114332)
- More for BMW MOTORSPORT LIMITED (03114332)
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) |
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20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
17 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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14 Nov 2016 | TM01 | Termination of appointment of Jens Uwe Marquardt as a director on 11 November 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Dr Jurgen Reul as a director on 11 November 2016 | |
14 Nov 2016 | AP01 | Appointment of Mr Jeremy Patrick Stoyle as a director on 11 November 2016 | |
14 Nov 2016 | AP01 | Appointment of Mr Stefan Alfred Juraschek as a director on 11 November 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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30 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Jan 2015 | CH03 | Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015 | |
19 Jan 2015 | CH01 | Director's details changed for Dr Jurgen Reul on 19 January 2015 | |
24 Nov 2014 | AD01 | Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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30 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Apr 2014 | AP01 | Appointment of Dr Jurgen Reul as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Dieter Lochelt as a director | |
13 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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10 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
23 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders |