BMW PENSION TRUSTEES LIMITED

01928525
SUMMIT ONE SUMMIT AVENUE FARNBOROUGH ENGLAND GU14 0FB

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Andrew Charles Carter-Hall) 2 Buy now
02 Apr 2024 accounts Annual Accounts 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 2 Buy now
27 Mar 2023 officers Appointment of director (Mrs Barbara Izabela Oklejak-Miksztal) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Kevin Davidson) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 2 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Philip Kerry) 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Appointment of director (Mr John Phillip Horton) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Ian John Mackenzie) 1 Buy now
13 Apr 2021 accounts Annual Accounts 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 2 Buy now
12 Dec 2019 officers Appointment of director (Mrs Emily Elizabeth Rolleston Monk) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Silke Neuhaus) 1 Buy now
16 Jul 2019 accounts Annual Accounts 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Appointment of director (Mr Andrew Charles Carter-Hall) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Roger Philip Waters) 1 Buy now
16 Jul 2018 accounts Annual Accounts 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2016 officers Change of particulars for director (Miss Silke Neuhaus) 2 Buy now
22 Mar 2016 accounts Annual Accounts 2 Buy now
04 Aug 2015 accounts Annual Accounts 2 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 officers Change of particulars for director (Mr Philip Kerry) 2 Buy now
25 Nov 2014 officers Appointment of director (Mr Philip Kerry) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Adrian Derek Roderick) 1 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 officers Change of particulars for director (Miss Silke Neuhaus) 2 Buy now
28 Apr 2014 accounts Annual Accounts 2 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Kevin Davidson) 2 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 officers Change of particulars for director (Miss Silke Neuhaus) 2 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
26 Mar 2013 officers Appointment of director (Miss Silke Neuhaus) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Dirk Foerster) 1 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Dirk Foerster) 2 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Kevin Davidson) 2 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 4 Buy now
02 Dec 2010 officers Appointment of director (Mr Dirk Foerster) 2 Buy now
02 Dec 2010 officers Termination of appointment of director (John Chuhan) 1 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 officers Termination of appointment of director (Gerhard Ebinger) 1 Buy now
08 Jul 2010 officers Change of particulars for secretary (Mrs Karen Lesley Craddock) 1 Buy now
08 Jul 2010 officers Change of particulars for director (Roger Philip Waters) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Adrian Derek Roderick) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Ian John Mackenzie) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr John Chuhan) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Tony Spence) 1 Buy now
08 Jul 2010 officers Appointment of director (Mr Kevin Davidson) 2 Buy now
22 Mar 2010 accounts Annual Accounts 4 Buy now
30 Nov 2009 officers Appointment of director (Dr Gerhard Ebinger) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Christopher Wood) 1 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2009 officers Change of particulars for director (Christopher Wood) 2 Buy now
04 Aug 2009 officers Director's change of particulars / ian mackenzie / 30/07/2009 1 Buy now
04 Aug 2009 officers Director's change of particulars / tony spence / 30/07/2009 1 Buy now
04 Aug 2009 officers Director's change of particulars / adrian roderick / 30/07/2009 1 Buy now
31 Jul 2009 annual-return Annual return made up to 14/07/09 4 Buy now
31 Jul 2009 officers Director's change of particulars / ian mackenzie / 30/07/2009 1 Buy now
30 Jul 2009 officers Director's change of particulars / tony spence / 30/07/2009 1 Buy now
30 Jul 2009 officers Director's change of particulars / adrian roderick / 30/07/2009 1 Buy now
30 Jun 2009 officers Director appointed mr john chuhan 1 Buy now
06 May 2009 officers Director appointed roger philip waters 2 Buy now
08 Apr 2009 accounts Annual Accounts 4 Buy now
08 Jan 2009 officers Appointment terminated director jacqueline isgar 1 Buy now
01 Oct 2008 officers Appointment terminated director richard dobney 1 Buy now
04 Aug 2008 annual-return Annual return made up to 14/07/08 4 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from ellesfield avenue bracknell berkshire RG12 8TA 1 Buy now
08 Jul 2008 officers Secretary appointed mrs karen lesley craddock 1 Buy now
08 Jul 2008 officers Appointment terminated secretary gillian woolley 1 Buy now
20 May 2008 accounts Annual Accounts 3 Buy now
12 Sep 2007 accounts Annual Accounts 3 Buy now
27 Jul 2007 annual-return Annual return made up to 14/07/07 2 Buy now
11 Nov 2006 officers Director resigned 1 Buy now
28 Sep 2006 officers New director appointed 3 Buy now
28 Sep 2006 officers New director appointed 3 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 3 Buy now
26 Jul 2006 annual-return Annual return made up to 14/07/06 2 Buy now
12 May 2006 officers Director resigned 1 Buy now
10 Feb 2006 officers Director's particulars changed 1 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
11 Oct 2005 officers New director appointed 3 Buy now
27 Jul 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
21 Jul 2005 annual-return Annual return made up to 14/07/05 2 Buy now
16 May 2005 officers New director appointed 2 Buy now
16 May 2005 accounts Annual Accounts 3 Buy now
05 May 2005 officers Director resigned 1 Buy now