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BMW (UK) INVESTMENTS LIMITED

Company number 01663911

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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)
27 Jul 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Jun 2019 TM02 Termination of appointment of Gillian Mary Woolley as a secretary on 23 May 2019
17 Apr 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 AP01 Appointment of Mr William Edwin Johnson as a director on 12 December 2018
13 Dec 2018 AP03 Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018
30 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000,000
19 Jan 2015 CH01 Director's details changed for Ms Gillian Mary Woolley on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Mr Neil Charles Wharton on 19 January 2015
19 Jan 2015 CH03 Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015
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
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012