BMW (UK) MANUFACTURING LIMITED filing history - Find and update company information

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BMW (UK) MANUFACTURING LIMITED

Company number 03950868

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
01 Jun 2022	AP01	Appointment of Mr Andreas Kindler as a director on 1 June 2022	View PDF Appointment of Mr Andreas Kindler as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Alexandra Madeleine Danielle Schneider as a director on 1 June 2022	View PDF Termination of appointment of Alexandra Madeleine Danielle Schneider as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Peter Weber as a director on 1 September 2021	View PDF Termination of appointment of Peter Weber as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Dr Markus Holger Grüneisl as a director on 1 September 2021	View PDF Appointment of Dr Markus Holger Grüneisl as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
07 Jul 2020	AP01	Appointment of Alexandra Madeleine Danielle Schneider as a director on 1 July 2020	View PDF Appointment of Alexandra Madeleine Danielle Schneider as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Jeremy Patrick Stoyle as a director on 1 July 2020	View PDF Termination of appointment of Jeremy Patrick Stoyle as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CH01	Director's details changed for Dr Peter Weber on 6 June 2019	View PDF Director's details changed for Dr Peter Weber on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Dr Peter Weber as a director on 1 June 2019	View PDF Appointment of Dr Peter Weber as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Frank Juergen Bachmann as a director on 1 June 2019	View PDF Termination of appointment of Frank Juergen Bachmann as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
21 Dec 2018	TM01	Termination of appointment of William Edwin Johnson as a director on 18 December 2018	View PDF Termination of appointment of William Edwin Johnson as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 18 December 2018	View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 18 December 2018	View PDF Appointment of Mr William Edwin Johnson as a secretary on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Mr William Edwin Johnson as a director on 18 December 2018	View PDF Appointment of Mr William Edwin Johnson as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)

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