BMW (UK) CAPITAL PLC

Company number 03114356

Date	Type	Description	View / Download
08 Jan 2016	SH20	Statement by Directors	(1 page)
08 Jan 2016	SH19	Statement of capital on 8 January 2016 GBP 50,000	(4 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 08/12/15	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canceel share prem a/c 21/12/2015	(2 pages)
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 281,198	(4 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
16 Jan 2015	CH01	Director's details changed for Mr Neil Charles Wharton on 16 January 2015	(2 pages)
16 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 16 January 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnbrough 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 281,198 Statement of capital on 2014-11-13 GBP 281,198	(4 pages)
09 Sep 2014	AP01	Appointment of Mr Andreas Adam Rost as a director on 5 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Raoul Johannes Petrus Maria Van Der Meeren as a director on 5 September 2014	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
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 281,198	(4 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
13 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Ansgar Kreuzer as a director	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
11 Nov 2011	TM01	Termination of appointment of Joachim Hensel as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Raoul Johannes Petrus Maria Van Der Meeren as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Joachim Hensel as a director	(1 page)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(43 pages)
12 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
16 Apr 2010	AA	Accounts made up to 31 December 2009	(43 pages)