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Dato Capital United Kingdom

Bmw (Uk) Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01663911
Record last updated Thursday, June 9, 2022 11:25:25 AM UTC
Official Address Ellesfield Avenue Bracknell Berkshire Hillhead
There are 29 companies registered at this street
Locality Hillhead
Region Glasgow City, Scotland
Postal Code G128TA
Sector Activities of head offices

Charts

Visits

BMW (UK) INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-12024-82024-92025-10123

Searches

BMW (UK) INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32014-42015-52018-42019-72020-92021-12021-22021-32021-62021-82021-92021-102021-112021-122022-42022-62022-102023-92024-12024-32024-60123
Document Type Publication date Download link
Registry Jun 1, 2022 Appointment of a man as Heading Of Accounting & Compliance and Director Appointment of a man as Heading Of Accounting & Compliance and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2018 Appointment of a man as Company Secretary/Director and Director Appointment of a man as Company Secretary/Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Mar 1, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 1663... Change of particulars for director 1663...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 26, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 14, 2002 Change of name certificate Change of name certificate
Registry Oct 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2002 Appointment of a woman Appointment of a woman
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2002 Annual return Annual return
Registry Jan 8, 2002 Appointment of a director Appointment of a director
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Dec 30, 2001 Appointment of a woman Appointment of a woman
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Annual return Annual return
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Apr 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Registry Jun 20, 1999 Annual return 1663... Annual return 1663...
Financials May 20, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Appointment of a director Appointment of a director
Registry May 13, 1999 Appointment of a director 1663... Appointment of a director 1663...
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry Apr 15, 1999 Resignation of a director 1663... Resignation of a director 1663...
Registry Mar 11, 1999 Order of court Order of court
Registry Mar 11, 1999 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 5, 1999 Reduction of issued capital Reduction of issued capital
Registry Jun 9, 1998 Annual return Annual return
Registry May 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Appointment of a director Appointment of a director
Registry Oct 14, 1997 Appointment of a director 1663... Appointment of a director 1663...
Financials Jun 8, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Registry Oct 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1996 Annual return Annual return
Financials Jun 5, 1996 Annual accounts Annual accounts
Financials Jul 17, 1995 Annual accounts 1663... Annual accounts 1663...
Registry Jun 20, 1995 Annual return Annual return
Registry Mar 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1994 Director resigned, new director appointed 1663... Director resigned, new director appointed 1663...
Registry Jun 2, 1994 Annual return Annual return
Registry May 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 3, 1994 Annual accounts Annual accounts
Registry Mar 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1993 Director resigned, new director appointed 1663... Director resigned, new director appointed 1663...
Financials Jun 17, 1993 Annual accounts Annual accounts
Registry May 27, 1993 Annual return Annual return
Financials Sep 30, 1992 Annual accounts Annual accounts
Registry Aug 24, 1992 Annual return Annual return
Registry May 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1992 Director resigned, new director appointed 1663... Director resigned, new director appointed 1663...
Registry Apr 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Nov 1, 1991 Annual accounts Annual accounts
Registry Jul 31, 1991 Annual return Annual return
Registry Apr 30, 1991 Elective resolution Elective resolution
Registry Apr 30, 1991 Elective resolution 1663... Elective resolution 1663...
Registry Apr 30, 1991 Elective resolution Elective resolution
Registry Apr 30, 1991 Director resigned, new director appointed Director resigned, new director appointed

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