BMW (UK) PENSIONS SERVICES LIMITED
Company number 01652339
- Company Overview for BMW (UK) PENSIONS SERVICES LIMITED (01652339)
- Filing history for BMW (UK) PENSIONS SERVICES LIMITED (01652339)
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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) |
|---|---|---|---|
| 07 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 03 Jan 2024 | TM01 | Termination of appointment of Michael Fernholz as a director on 1 January 2024 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Tomás Valero Ribes as a director on 1 January 2024 | |
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 11 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 09 Jun 2021 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 11 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 07 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 03 Apr 2020 | CH01 | Director's details changed for Mr Michael Fernholz on 25 March 2020 | |
| 05 Nov 2019 | AP01 | Appointment of Mr Michael Fernholz as a director on 1 November 2019 | |
| 04 Nov 2019 | TM01 | Termination of appointment of Thomas Schlepphorst as a director on 1 November 2019 | |
| 17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 01 Oct 2018 | AA | Full accounts 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 | |
| 11 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Sep 2016 | CH01 | Director's details changed for Mr Thomas Schlepphorst on 1 September 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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