• UK

  • BMW (P&A) LIMITED - Summit One, Summit Avenue, Farnborough, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01940907
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK

Management

Geschäftsführung
GRAEME CHARLES GRIEVE
MICHAEL KREEFT
Prokuristen
GILLIAN MARY WOOLLEY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.08.1985
Gelöscht am:
2018-03-20
SIC/NACE
45200 - Maintenance and repair of motor vehicles

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-08-16

BMW (P&A) LIMITED Firmenbeschreibung

BMW (P&A) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01940907. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.08.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45200 - Maintenance and repair of motor vehicles" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über Summit One erreicht werden.
Mehr Information

Jetzt sichern BMW (P&A) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bmw (P&a) Limited - Summit One, Summit Avenue, Farnborough, Hampshire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BMW (P&A) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR TALITA FERREIRA (2016-11-07) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BMW (UK) LTD (2016-06-06) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GRAEME CHARLES GRIEVE (2016-06-06) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL KREEFT (2016-11-07) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES (2016-08-16) - CS01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-20) - AA

    In den Warenkorb
     

  • 16/08/15 FULL LIST (2015-08-21) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 16/01/2015 (2015-01-16) - CH03

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-22) - AA

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMW (UK) LTD / 24/11/2014 (2014-11-24) - CH02

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/11/2014 FROM (2014-11-24) - AD01

    In den Warenkorb
     

  • 16/08/14 FULL LIST (2014-09-12) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-15) - AA

    In den Warenkorb
     

  • 16/08/13 FULL LIST (2013-09-13) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-09) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS TALITA FERREIRA (2013-03-04) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER PICKER (2013-03-04) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-18) - AA

    In den Warenkorb
     

  • 16/08/12 FULL LIST (2012-09-13) - AR01

    In den Warenkorb
     

  • 16/08/11 FULL LIST (2011-09-13) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA

    In den Warenkorb
     

  • 16/08/10 FULL LIST (2010-09-13) - AR01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMW (UK) LTD / 16/08/2010 (2010-09-13) - CH02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA

    In den Warenkorb
     

  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-03-01) - SH10

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR OLAF KASTNER (2009-07-15) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PETER PICKER (2009-07-15) - 288a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PETER PICKER / 20/07/2009 (2009-08-04) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS (2009-09-11) - 363a

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 07/10/2009 (2009-10-07) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PICKER / 07/10/2009 (2009-10-07) - CH01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMW (UK) LTD / 07/10/2009 (2009-10-07) - CH02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS (2008-08-18) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS (2007-09-17) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-08-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-08-22) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-17) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-05-05) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-05-18) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2006-09-07) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2005-08-19) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS (2005-08-19) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-05-03) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-02-11) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-02-11) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS (2004-08-16) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-09) - AA

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 13/08/03 (2003-09-11) - ELRES

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-02-09) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-10-04) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-10-04) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS (2002-08-27) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-07-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-07-11) - 288b

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2002-06-19) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS (2001-08-30) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS (2000-08-30) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-06-08) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-13) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-06-28) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS (1999-08-26) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-05-19) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-04-21) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS (1998-09-21) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-03) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-04-24) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS (1997-09-11) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS (1996-08-27) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-10) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS (1995-08-22) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS (1994-08-16) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS (1993-08-23) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1993-07-08) - 288

  • REGISTERED OFFICE CHANGED ON 05/10/92 (1992-10-05) - 363(287)

  • RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS (1992-10-05) - 363b

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-09-16) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-17) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-13) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/09/91 (1991-09-13) - 363(287)

  • RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS (1991-09-13) - 363b

  • RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS (1990-09-11) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-09-11) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-10-03) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS (1989-09-18) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-10-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS (1988-10-05) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-10-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS (1987-10-15) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-09-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS (1986-07-31) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1986-07-07) - 225(1)

  • REGISTERED OFFICE CHANGED ON 06/05/86 FROM: (1986-05-06) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-06) - 288

expand_less