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BMW (UK) MANUFACTURING LIMITED

Company number 03950868

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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)
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
11 Mar 2010 SH10 Particulars of variation of rights attached to shares
04 Mar 2010 CH01 Director's details changed for Dr Juergen Hedrich on 1 March 2010
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
12 Oct 2009 CH01 Director's details changed for Mr Jochen Lorenzen on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Dr Juergen Hedrich on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 12 October 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288c Director's change of particulars / jochen lorenzen / 01/07/2009
15 Jul 2009 288a Director appointed mr jochen lorenzen
15 Jul 2009 288b Appointment terminated director michael schmauz
09 Apr 2009 363a Return made up to 14/03/09; full list of members
19 Mar 2009 288c Director's change of particulars / juergen hedrich / 09/03/2009
28 Jan 2009 288c Director's change of particulars / michael schmauz / 01/01/2009
16 Jan 2009 288a Director appointed dr juergen hedrich
07 Jan 2009 288b Appointment terminated director oliver zipse
11 Sep 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 14/03/08; full list of members
08 Jan 2008 288a New director appointed
19 Nov 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 14/03/07; full list of members
05 Feb 2007 288a New director appointed
15 Jan 2007 288b Director resigned