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BMW (UK) TRUSTEES LIMITED

Company number 02597360

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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)
19 Jun 2023 AP01 Appointment of Mr Matthew Roy Windsor as a director on 16 June 2023
14 Jun 2023 TM01 Termination of appointment of Trevor Hugh Baker as a director on 31 May 2023
18 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
21 Mar 2023 AP01 Appointment of Mr Neville James Geake as a director on 17 March 2023
04 Jan 2023 TM01 Termination of appointment of John Chuhan as a director on 31 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Kevin Brooks on 10 June 2022
16 Sep 2022 AP01 Appointment of Mr David Stewart Holloway as a director on 16 September 2022
02 Aug 2022 TM01 Termination of appointment of Emily Martin as a director on 31 July 2022
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
31 Aug 2021 CH01 Director's details changed for Mr Kevin Brooks on 23 August 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
14 Dec 2020 AP01 Appointment of Mr John Chuhan as a director on 11 December 2020
03 Dec 2020 CH01 Director's details changed for Mr Kevin Brooks on 1 December 2020
03 Dec 2020 CH01 Director's details changed for Mr Louis Razaka Macartney on 1 November 2020
22 Jun 2020 TM01 Termination of appointment of Brian Hugh Cunningham as a director on 19 June 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
06 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
13 Dec 2019 CH01 Director's details changed for Mrs Daniela Freudenthaler-Wilson on 16 September 2019
09 Dec 2019 AP01 Appointment of Mr James Ewart Mcgraw as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Roland John Higgs as a director on 6 December 2019