BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Kevin Francis Kelly as a director on 2025-08-22 |
| 22/08/2522 August 2025 New | Appointment of Mr Mark Ashburner as a director on 2025-08-22 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 2024-08-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Robert Josef Hilbert as a director on 2023-05-01 |
| 26/06/2326 June 2023 | Appointment of Mr Kevin Francis Kelly as a director on 2023-05-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEWSOME / 22/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR DEREK NEWSOME |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERWORTH |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FEDRA RIBEIRO |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR ROBERT JOSEF HILBERT |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MORAN |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID ROY BUTTERWORTH |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MRS FEDRA RIBEIRO |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOHRSON |
| 13/01/1613 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DOMINIC PAUL MORAN |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID BURTON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN |
| 12/12/1412 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED SPX UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM IRONSTONE WAY BRIXWORTH INDUSTRIAL ESTATE BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9UD ENGLAND |
| 26/02/1326 February 2013 | APPOINTMENT OF AUDITORS/SECTION 485(2) 18/02/2013 |
| 26/02/1326 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER BOHRSON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS RADISCH |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED DR KLAUSPETER FOUQUET |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ANDREW RALPH CASTLE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMELTSER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR JONATHAN DAVID BURTON |
| 30/11/1230 November 2012 | ALTER ARTICLES 21/11/2012 |
| 30/11/1230 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 250004 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED JEREMY WADE SMELTSER |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY |
| 07/12/117 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS STROBL |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED KLAUS INGO RADISCH |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX WASER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHERBURN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERBURN |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ALEX WASER |
| 21/04/1021 April 2010 | SECRETARY APPOINTED THOMAS STROBL |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM GENOA HOUSE EVERDON PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YH |
| 07/01/107 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL PETER SHERBURN |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL THOMAS |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: CHURCHILL WAY HIGH MARCH IND ESTATE DAVENTRY NORTHANTS NN11 4NF |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: CHURCHILL WAY HIGH MARCH INDUSTRIAL ESTAE DAVENTRY NORTHAMPTONSHIRE NN11 4NF |
| 12/03/9712 March 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: P.O. BOX 3 LONDON ROAD DAVENTRY NORTHANTS NN11 4NF |
| 07/10/967 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS; AMEND |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | S386 DISP APP AUDS 16/07/92 |
| 17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW SECRETARY APPOINTED |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 03/12/903 December 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 86 WHARFDALE ROAD TYSELEY BIRMINGHAM B11 2DD |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | COMPANY NAME CHANGED SEALED POWER HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 24/02/89 |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/12/873 December 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 10/01/8610 January 1986 | MEMORANDUM OF ASSOCIATION |
| 08/09/708 September 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/70 |
| 25/05/6225 May 1962 | CERTIFICATE OF INCORPORATION |
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