ROBERT BOSCH UK HOLDINGS LIMITED filing history - Find and update company information

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ROBERT BOSCH UK HOLDINGS LIMITED

Company number 07394406

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	PSC02	Notification of Robert Bosch Internationale Beteiligungen Ag as a person with significant control on 16 December 2020	View PDF Notification of Robert Bosch Internationale Beteiligungen Ag as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Robert Bosch Investment Nederland Bv as a person with significant control on 16 December 2020	View PDF Cessation of Robert Bosch Investment Nederland Bv as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
14 Dec 2020	AP01	Appointment of Mrs Martina Mcgrath as a director on 1 December 2020	View PDF Appointment of Mrs Martina Mcgrath as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Andrew Ralph Castle as a director on 1 December 2020	View PDF Termination of appointment of Andrew Ralph Castle as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020	View PDF Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020	View PDF Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 163,000,001	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 163,000,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
16 Mar 2018	AD01	Registered office address changed from PO Box 1092 Broadwater Park North Orbital Road Denham Uxbridge UB8 9UX to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 16 March 2018	View PDF Registered office address changed from PO Box 1092 Broadwater Park North Orbital Road Denham Uxbridge UB8 9UX to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 16 March 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
05 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000,001	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000,001 - link opens in a new window - 5 pages (5 pages)

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