THE BMW GROUP BENEFIT TRUST LIMITED
Company number 01754328
- Company Overview for THE BMW GROUP BENEFIT TRUST LIMITED (01754328)
- Filing history for THE BMW GROUP BENEFIT TRUST LIMITED (01754328)
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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) |
|---|---|---|---|
| 02 Apr 2015 | TM01 | Termination of appointment of Matthew James Todd as a director on 2 April 2015 | |
| 02 Apr 2015 | AP01 | Appointment of Mr Neil Charles Wharton as a director on 2 April 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 | |
| 28 Aug 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
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 28 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 02 Mar 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Gillian Mary Woolley on 15 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Gillian Mary Woolley on 15 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Mr Matthew James Todd on 15 October 2009 | |
| 26 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 27 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 22 Sep 2006 | CERTNM | Company name changed the rover group benefit trust li mited\certificate issued on 22/09/06 | |
| 07 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed |