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BMW (UK) MANUFACTURING LIMITED

Company number 03950868

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AP01	Appointment of Ramona Marianne Katharina Dienel as a director on 1 August 2024	View PDF Appointment of Ramona Marianne Katharina Dienel as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Andreas Kindler as a director on 31 July 2024	View PDF Termination of appointment of Andreas Kindler as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
01 Jun 2022	AP01	Appointment of Mr Andreas Kindler as a director on 1 June 2022	View PDF Appointment of Mr Andreas Kindler as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Alexandra Madeleine Danielle Schneider as a director on 1 June 2022	View PDF Termination of appointment of Alexandra Madeleine Danielle Schneider as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Peter Weber as a director on 1 September 2021	View PDF Termination of appointment of Peter Weber as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Dr Markus Holger Grüneisl as a director on 1 September 2021	View PDF Appointment of Dr Markus Holger Grüneisl as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
07 Jul 2020	AP01	Appointment of Alexandra Madeleine Danielle Schneider as a director on 1 July 2020	View PDF Appointment of Alexandra Madeleine Danielle Schneider as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Jeremy Patrick Stoyle as a director on 1 July 2020	View PDF Termination of appointment of Jeremy Patrick Stoyle as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CH01	Director's details changed for Dr Peter Weber on 6 June 2019	View PDF Director's details changed for Dr Peter Weber on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Dr Peter Weber as a director on 1 June 2019	View PDF Appointment of Dr Peter Weber as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Frank Juergen Bachmann as a director on 1 June 2019	View PDF Termination of appointment of Frank Juergen Bachmann as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
21 Dec 2018	TM01	Termination of appointment of William Edwin Johnson as a director on 18 December 2018	View PDF Termination of appointment of William Edwin Johnson as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 18 December 2018	View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 18 December 2018 - link opens in a new window - 1 page (1 page)

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BMW (UK) MANUFACTURING LIMITED

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