BMW SERVICES LIMITED

Company number 03950870

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,001	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 7,001	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Matthew James Todd as a director on 2 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Matthew James Todd as a director on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Neil Charles Wharton as a director on 2 April 2015	(2 pages)
19 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 19 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 Farnborough Hampshire GU14 0FB on 24 November 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014	(16 pages)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 7,001 ANNOTATION A second filed AR01 was registered on 02/06/2014.	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Jeremy Clements as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Kreeft as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 May 2012	AP01	Appointment of Mr Matthew James Todd as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
05 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)