- Company Overview for BOSCH SERVICE SOLUTIONS LIMITED (02865840)
- Filing history for BOSCH SERVICE SOLUTIONS LIMITED (02865840)
- People for BOSCH SERVICE SOLUTIONS LIMITED (02865840)
- Charges for BOSCH SERVICE SOLUTIONS LIMITED (02865840)
- More for BOSCH SERVICE SOLUTIONS LIMITED (02865840)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Feb 2011 | AP01 | Appointment of Claus Peter Hawel as a director | |
15 Feb 2011 | TM01 | Termination of appointment of Rudolph Alberts as a director | |
05 Jan 2011 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
17 Jan 2010 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Paul Wong on 1 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Mr Rudolph Anthonie Alberts on 1 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Christof Ziegler on 1 January 2010 | |
18 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
01 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
15 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
14 Oct 2008 | 288c | Director's change of particulars / rudolph alberts / 07/01/2008 | |
02 Oct 2008 | 288a | Secretary appointed karen ann bloodworth | |
02 Oct 2008 | 288b | Appointment terminated secretary nigel turtle | |
03 Jul 2008 | 288a | Director appointed christof ziegler | |
03 Jul 2008 | 288b | Appointment terminated director uwe glock | |
03 Jun 2008 | 288b | Appointment terminated director jeremey hockham | |
29 Apr 2008 | 288a | Director appointed paul wong | |
24 Jan 2008 | 288b | Director resigned | |
22 Jan 2008 | 288a | New director appointed | |
02 Nov 2007 | 363a | Return made up to 12/10/07; full list of members | |
25 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 |