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BMW SERVICES LIMITED

Company number 03950870

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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)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
20 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,001	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,001 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
10 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 7,001	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 7,001 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	TM01	Termination of appointment of Matthew James Todd as a director on 2 April 2015	View PDF Termination of appointment of Matthew James Todd as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	TM01	Termination of appointment of Matthew James Todd as a director on 2 April 2015	View PDF Termination of appointment of Matthew James Todd as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AP01	Appointment of Mr Neil Charles Wharton as a director on 2 April 2015	View PDF Appointment of Mr Neil Charles Wharton as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015	View PDF Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 - link opens in a new window - 16 pages (16 pages)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 7,001 ANNOTATION A second filed AR01 was registered on 02/06/2014.	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 7,001 ANNOTATION A second filed AR01 was registered on 02/06/2014. - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AP01	Appointment of Mr Jeremy Clements as a director	View PDF Appointment of Mr Jeremy Clements as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Kreeft as a director	View PDF Termination of appointment of Michael Kreeft as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
15 May 2012	AP01	Appointment of Mr Matthew James Todd as a director	View PDF Appointment of Mr Matthew James Todd as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM01	Termination of appointment of Peter Griffiths as a director	View PDF Termination of appointment of Peter Griffiths as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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