- Company Overview for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED (07035063)
- Filing history for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED (07035063)
- People for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED (07035063)
- More for BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED (07035063)
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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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2019 | DS01 | Application to strike the company off the register | |
18 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Jan 2019 | PSC07 | Cessation of Adam Lupton as a person with significant control on 11 January 2019 | |
18 Jan 2019 | PSC01 | Notification of Karen Wells as a person with significant control on 18 January 2019 | |
18 Jan 2019 | AP01 | Appointment of Mrs Karen Wells as a director on 18 January 2019 | |
18 Jan 2019 | TM01 | Termination of appointment of Adam Lupton as a director on 11 January 2019 | |
01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
16 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 May 2018 | AD01 | Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB to Summit One Summit Avenue Farnborough GU14 0FB on 31 May 2018 | |
02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
02 Oct 2017 | PSC04 | Change of details for Mr Rob Ert John Bolam as a person with significant control on 30 September 2017 | |
13 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Adam Lupton on 17 February 2016 | |
19 Oct 2015 | AR01 | Annual return made up to 30 September 2015 no member list | |
26 Jun 2015 | AP01 | Appointment of Mr Adam Lupton as a director on 18 June 2015 | |
13 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Mar 2015 | TM01 | Termination of appointment of Neil Charles Wharton as a director on 24 March 2015 | |
20 Oct 2014 | AR01 | Annual return made up to 30 September 2014 no member list | |
28 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Oct 2013 | AR01 | Annual return made up to 30 September 2013 no member list | |
25 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |