BMW (UK) TRUSTEES LIMITED

Company number 02597360

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Mr James Ewart Mcgraw as a director on 6 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Roland John Higgs as a director on 6 December 2019	(1 page)
22 Sep 2019	TM01	Termination of appointment of Jeremy Patrick Stoyle as a director on 20 September 2019	(1 page)
22 Sep 2019	AP01	Appointment of Mrs Emily Martin as a director on 20 September 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mrs Daniela Freudenthaler-Wilson as a director on 7 June 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
29 Mar 2019	TM01	Termination of appointment of Martin Tremmel as a director on 22 March 2019	(1 page)
18 Mar 2019	CH01	Director's details changed for Mr Brian Hugh Cunningham on 13 March 2019	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Kevin Brooks as a director on 30 November 2018	(2 pages)
01 Dec 2018	TM01	Termination of appointment of Stephen Bolton as a director on 30 November 2018	(1 page)
16 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
18 Jun 2018	AP01	Appointment of Mr Louis Razaka Macartney as a director on 15 June 2018	(2 pages)
31 May 2018	AD01	Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB to Summit One Summit Avenue Farnborough GU14 0FB on 31 May 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of John Ellis as a director on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Trevor Roy Jordan as a director on 31 December 2017	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Apr 2017	CH01	Director's details changed for Mr John Ellis on 1 March 2017	(2 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(4 pages)
26 Sep 2016	TM01	Termination of appointment of Anthony Michael Eastwood as a director on 22 September 2016	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2016	AR01	Annual return made up to 26 March 2016 no member list	(8 pages)
01 Apr 2016	CH01	Director's details changed for Mr Martin Tremmel on 31 March 2016	(2 pages)