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BOSCH SERVICE SOLUTIONS LIMITED

Company number 02865840

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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