BMW MOTORSPORT LIMITED

Company number 03114332

Date	Type	Description	View / Download
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Nov 2016	TM01	Termination of appointment of Jens Uwe Marquardt as a director on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Dr Jurgen Reul as a director on 11 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Jeremy Patrick Stoyle as a director on 11 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Stefan Alfred Juraschek as a director on 11 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
19 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Dr Jurgen Reul on 19 January 2015	(2 pages)
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)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000	(4 pages)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Apr 2014	AP01	Appointment of Dr Jurgen Reul as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Dieter Lochelt as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(5 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Jens Uwe Marquardt as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Mario Theissen as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)