BMW (UK) INVESTMENTS LIMITED

Company number 01663911

Date	Type	Description	View / Download
13 Dec 2018	AP01	Appointment of Mr William Edwin Johnson as a director on 12 December 2018	(2 pages)
13 Dec 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018	(1 page)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
02 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
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	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
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	(4 pages)
19 Jan 2015	CH01	Director's details changed for Ms Gillian Mary Woolley on 19 January 2015	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Neil Charles Wharton on 19 January 2015	(2 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 Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
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	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)