BMW (UK) PENSION NOMINEES LIMITED

Company number 01385861

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2021	DS01	Application to strike the company off the register	(1 page)
22 Jun 2020	PSC07	Cessation of Brian Hugh Cunningham as a person with significant control on 19 June 2020	(1 page)
22 Jun 2020	PSC01	Notification of Michael Fernholz as a person with significant control on 19 June 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Mr Michael Fernholz as a director on 19 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Brian Hugh Cunningham as a director on 19 June 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
06 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
22 Sep 2019	TM01	Termination of appointment of Jeremy Patrick Stoyle as a director on 20 September 2019	(1 page)
22 Sep 2019	AP01	Appointment of Mr Dirk Foerster as a director on 20 September 2019	(2 pages)
22 Sep 2019	PSC07	Cessation of Jeremy Patrick Stoyle as a person with significant control on 20 September 2019	(1 page)
22 Sep 2019	PSC01	Notification of Dirk Foerster as a person with significant control on 20 September 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
16 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
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	(1 page)
23 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 17 May 2016 no member list	(3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 17 May 2015 no member list	(3 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Neil Charles Wharton as a director on 20 March 2015	(1 page)