BOSCH SERVICE SOLUTIONS LIMITED

Company number 02865840

Date	Type	Description	View / Download
07 Feb 2018	TM01	Termination of appointment of Ronald Warner Kleefman as a director on 1 January 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
09 Aug 2016	AP01	Appointment of Mr Ronald Warner Kleefman as a director on 1 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Andrew Clive Pigram as a director on 1 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Paul Wong as a director on 1 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Claus Peter Hawel as a director on 1 June 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(6 pages)
06 Jul 2015	AP01	Appointment of Mr Steffen Tobias Hoffmann as a director on 1 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Jorg Fischer as a director on 1 July 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Oct 2013	AD01	Registered office address changed from Broadwater Park North Orbital Road P O Box 750 Denham Uxbridge Middlesex UB9 5ZJ on 24 October 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(5 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Apr 2012	AP01	Appointment of Jorg Fischer as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Christof Ziegler as a director	(1 page)
08 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary	(2 pages)