- Company Overview for BMW (UK) MANUFACTURING LIMITED (03950868)
- Filing history for BMW (UK) MANUFACTURING LIMITED (03950868)
- People for BMW (UK) MANUFACTURING LIMITED (03950868)
- Charges for BMW (UK) MANUFACTURING LIMITED (03950868)
- More for BMW (UK) MANUFACTURING LIMITED (03950868)
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) |
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14 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
06 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
22 Feb 2017 | RESOLUTIONS |
Resolutions
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|
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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|
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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19 Jan 2015 | CH03 | Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015 | |
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 | |
02 Oct 2014 | AP01 | Appointment of Mr Jeremy Patrick Stoyle as a director on 1 October 2014 | |
02 Oct 2014 | TM01 | Termination of appointment of Jochen Lorenzen as a director on 1 October 2014 | |
28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 | |
04 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
09 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
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|
19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
01 Nov 2012 | CH01 | Director's details changed for Mr Frank Juergen Bachmann on 1 November 2012 | |
09 Oct 2012 | AP01 | Appointment of Mr Frank Juergen Bachmann as a director | |
09 Oct 2012 | TM01 | Termination of appointment of Juergen Hedrich as a director | |
14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
28 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders |