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BMW PENSION TRUSTEES LIMITED

Company number 01928525

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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)
06 Aug 2010 AR01 Annual return made up to 14 July 2010 no member list
23 Jul 2010 TM01 Termination of appointment of Gerhard Ebinger as a director
08 Jul 2010 CH03 Secretary's details changed for Mrs Karen Lesley Craddock on 30 June 2010
08 Jul 2010 CH01 Director's details changed for Roger Philip Waters on 30 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Adrian Derek Roderick on 30 June 2010
08 Jul 2010 CH01 Director's details changed for Ian John Mackenzie on 30 June 2010
08 Jul 2010 CH01 Director's details changed for Mr John Chuhan on 30 June 2010
08 Jul 2010 TM01 Termination of appointment of Tony Spence as a director
08 Jul 2010 AP01 Appointment of Mr Kevin Davidson as a director
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 AP01 Appointment of Dr Gerhard Ebinger as a director
30 Nov 2009 TM01 Termination of appointment of Christopher Wood as a director
05 Nov 2009 AD01 Registered office address changed from Osprey House Po Box 10277 Albert Street Redditch Worcestershire B97 4WA on 5 November 2009
09 Oct 2009 CH01 Director's details changed for Christopher Wood on 1 October 2009
04 Aug 2009 288c Director's change of particulars / ian mackenzie / 30/07/2009
04 Aug 2009 288c Director's change of particulars / tony spence / 30/07/2009
04 Aug 2009 288c Director's change of particulars / adrian roderick / 30/07/2009
31 Jul 2009 363a Annual return made up to 14/07/09
31 Jul 2009 288c Director's change of particulars / ian mackenzie / 30/07/2009
30 Jul 2009 288c Director's change of particulars / tony spence / 30/07/2009
30 Jul 2009 288c Director's change of particulars / adrian roderick / 30/07/2009
30 Jun 2009 288a Director appointed mr john chuhan
06 May 2009 288a Director appointed roger philip waters
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 288b Appointment terminated director jacqueline isgar