BMW (UK) LIMITED

Company number 01378137

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
15 Mar 2017	CH01	Director's details changed for Mr Jean-Phillipe Parain on 14 March 2017	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jan 2017	AP01	Appointment of Mr Jean-Phillipe Parain as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Nicolas Eric Paul Peter as a director on 31 December 2016	(1 page)
19 Dec 2016	CH01	Director's details changed for Mr Michael Kreeft on 19 December 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Talita Ferreira as a director on 1 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Michael Kreeft as a director on 1 November 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 40,000,000	(5 pages)
19 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berks RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Graeme Charles Grieve as a director on 1 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Timothy Abbott as a director on 1 October 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 40,000,000	(6 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(52 pages)
13 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 40,000,000	(6 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(44 pages)
04 Mar 2013	AP01	Appointment of Ms Talita Ferreira as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Peter Picker as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
03 Oct 2011	AP01	Appointment of Mr Nicolas Eric Paul Peter as a director	(2 pages)