ROBERT BOSCH INVESTMENT LIMITED

Company number 02692230

Date	Type	Description	View / Download
13 Oct 2023	AD01	Registered office address changed from , Cotswold Way, Warndon, Worcester, WR4 9SW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 October 2023	(2 pages)
13 Oct 2023	LIQ01	Declaration of solvency	(4 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
25 Sep 2023	AP01	Appointment of Mr Jonathan David Burton as a director on 22 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Thomas Volz as a director on 22 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 22 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Jan Brockmann as a director on 22 September 2023	(1 page)
20 Sep 2023	SH19	Statement of capital on 20 September 2023 GBP 1	(3 pages)
20 Sep 2023	SH20	Statement by Directors	(2 pages)
20 Sep 2023	CAP-SS	Solvency Statement dated 20/09/23	(1 page)
20 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
07 Jul 2022	AP01	Appointment of Mr Jan Brockmann as a director on 1 July 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of Jan Uwe Brockmann as a director on 1 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Thomas Horst Bauer as a director on 1 July 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
17 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
04 Feb 2021	AP01	Appointment of Mr Jan Uwe Brockmann as a director on 1 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Uwe Glock as a director on 1 January 2021	(1 page)
18 Dec 2020	AP01	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)