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BMW MOTORSPORT LIMITED

Company number 03114332

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
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
  • GBP 1,000
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