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ROBERT BOSCH UK HOLDINGS LIMITED

Company number 07394406

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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)
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
  • GBP 100,000,001
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
  • GBP 100,000,001
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
  • GBP 100,000,001.00
06 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 30/11/2010
11 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
01 Oct 2010 NEWINC Incorporation