- Company Overview for ROBERT BOSCH UK HOLDINGS LIMITED (07394406)
- Filing history for ROBERT BOSCH UK HOLDINGS LIMITED (07394406)
- People for ROBERT BOSCH UK HOLDINGS LIMITED (07394406)
- More for ROBERT BOSCH UK HOLDINGS LIMITED (07394406)
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) |
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29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Apr 2015 | TM01 | Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015 | |
11 Feb 2015 | AP01 | Appointment of Dr Steffen Tobias Hoffmann as a director on 11 February 2015 | |
08 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | AD01 | Registered office address changed from Broadwater Park North Orbital Road, Po Box 493 Denham Uxbridge Middlesex UB9 5HJ United Kingdom on 3 April 2012 | |
08 Mar 2012 | AP03 | Appointment of Mr Jonathan Burton as a secretary | |
08 Mar 2012 | TM02 | Termination of appointment of Karen Ann Bloodworth as a secretary | |
21 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
06 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
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06 Dec 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
01 Oct 2010 | NEWINC | Incorporation |