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ROBERT BOSCH FINANCE LIMITED

Company number 02998440

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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)
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AD01	Registered office address changed from Broadwater Park North Orbital Road PO Box 493 Denham Uxbridge Middlesex UB9 5HJ on 31 December 2013	View PDF Registered office address changed from Broadwater Park North Orbital Road PO Box 493 Denham Uxbridge Middlesex UB9 5HJ on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-06 EUR 1,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-06 EUR 1,000 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
19 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 EUR 1,000	View PDF Statement of capital on 28 November 2012 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	CAP-SS	Solvency statement dated 20/11/12	View PDF Solvency statement dated 20/11/12 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary on 17 February 2012	View PDF Appointment of Mr Jonathan Burton as a secretary on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM02	Termination of appointment of Karen Ann Bloodworth as a secretary on 17 February 2012	View PDF Termination of appointment of Karen Ann Bloodworth as a secretary on 17 February 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Nov 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
10 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Nov 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jul 2010	TM01	Termination of appointment of Marco Firminger as a director	View PDF Termination of appointment of Marco Firminger as a director - link opens in a new window - 1 page (1 page)
16 Jul 2010	TM01	Termination of appointment of Hermann Kaess as a director	View PDF Termination of appointment of Hermann Kaess as a director - link opens in a new window - 1 page (1 page)

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