ROBERT BOSCH LIMITED

Company number SC013418 · Monitor this company

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171 filings

Date	Filing
21 Jul 2026	Confirmation statement made on 2026-07-21 with no updates · 3 pages	View document
2 Sep 2025	Full accounts made up to 2024-12-31 · 60 pages	View document
21 Jul 2025	Confirmation statement made on 2025-07-21 with no updates · 3 pages	View document
2 Apr 2025	Termination of appointment of Arun Srinivasan as a director on 2025-04-01 · 1 page	View document
4 Mar 2025	Confirmation statement made on 2025-03-04 with updates · 3 pages	View document
25 Sep 2024	Appointment of Dr Steffen Tobias Hoffmann as a director on 2024-09-25 · 2 pages	View document
20 Sep 2024	Full accounts made up to 2023-12-31 · 58 pages	View document
3 Sep 2024	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 2024-08-31 · 1 page	View document
22 Jul 2024	Confirmation statement made on 2024-07-21 with no updates · 3 pages	View document
21 Jul 2023	Confirmation statement made on 2023-07-21 with no updates · 3 pages	View document
18 Jul 2023	Full accounts made up to 2022-12-31 · 58 pages	View document
26 Sep 2022	Full accounts made up to 2021-12-31 · 58 pages	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 55 pages	View document
27 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
12 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	View document
10 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES	View document
12 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Jul 2015	Annual return made up to 21 July 2015 with full list of shareholders	View document
18 May 2015	DIRECTOR APPOINTED MR ARUN SRINIVASAN	View document
7 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET	View document
11 Feb 2015	DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE	View document
6 Jan 2015	DIRECTOR APPOINTED MR JONATHAN BURTON	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 May 2014	Annual return made up to 10 May 2014 with full list of shareholders	View document
24 Dec 2013	REDUCE ISSUED CAPITAL 13/12/2013	View document
24 Dec 2013	STATEMENT BY DIRECTORS	View document
24 Dec 2013	SOLVENCY STATEMENT DATED 13/12/13	View document
24 Dec 2013	24/12/13 STATEMENT OF CAPITAL GBP 9300000	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 May 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
16 Jul 2012	DIRECTOR APPOINTED MR ROBIN SHAW	View document
13 Jun 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
31 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Mar 2012	SECRETARY APPOINTED MR JONATHAN BURTON	View document
6 Mar 2012	APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Jun 2011	Annual return made up to 10 May 2011 with full list of shareholders	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM WILLMOTT	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRYAN WILLMOTT / 01/05/2010	View document
27 May 2010	APPOINTMENT TERMINATED, DIRECTOR HERMANN KAESS	View document
27 May 2010	Annual return made up to 10 May 2010 with full list of shareholders	View document
11 May 2010	DIRECTOR APPOINTED ANDREW RALPH CASTLE	View document
20 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Aug 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
13 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MEIER	View document
13 Jul 2009	DIRECTOR APPOINTED DR KLAUS PETER FOUQUET	View document
7 Oct 2008	SECRETARY APPOINTED KAREN ANN BLOODWORTH	View document
7 Oct 2008	APPOINTMENT TERMINATED SECRETARY NIGEL TURTLE	View document
23 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 4 LYNEDOCH STREET GLASGOW G3 6QE	View document
10 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
9 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
10 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
20 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
12 Aug 2004	DIRECTOR RESIGNED	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
3 Jun 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
25 Sep 2003	AUDITOR'S RESIGNATION	View document
9 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
15 Aug 2002	AUDITOR'S RESIGNATION	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
1 Jun 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
8 Jun 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1998	DIRECTOR RESIGNED	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jun 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS	View document
22 May 1998	£ NC 50750000/33750000 23/04/98	View document
24 Nov 1997	£ IC 38300000/21300000 27/10/97 £ SR 17000000@1=17000000	View document
11 Nov 1997	ALTER MEM AND ARTS 16/10/97	View document
27 Aug 1997	NEW SECRETARY APPOINTED	View document
5 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	NEW SECRETARY APPOINTED	View document
11 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
5 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Jun 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS	View document
17 May 1996	DIRECTOR RESIGNED	View document
17 May 1996	DIRECTOR RESIGNED	View document
8 Feb 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	REDEMPTION OF SHARES 31/05/95	View document
21 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Jun 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS	View document
31 Mar 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 208 pages	View document
1 Dec 1994	REDUCTION OF ISSUED CAPITAL	View document
1 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 1994	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
14 Oct 1994	NEW DIRECTOR APPOINTED	View document
21 Sep 1994	AMEDNING FORM 882 DATED 011293	View document
21 Sep 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Sep 1994	REDUCTION OF ISSUED CAPITAL 16/09/94	View document
21 Sep 1994	AMENDING FORM 122 DATED 011293	View document
8 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jun 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 May 1994	DIRECTOR RESIGNED	View document
25 May 1994	DIRECTOR RESIGNED	View document
10 Jan 1994	£ NC 48300000/50700000 01/12/93	View document
10 Jan 1994	NC INC ALREADY ADJUSTED 01/12/93	View document
10 Jan 1994	£ SR 2450000@1 01/12/93	View document
10 Jan 1994	ALTER MEM AND ARTS 01/12/93	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 May 1993	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS	View document
8 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Jun 1992	RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS	View document
15 Jan 1992	NC INC ALREADY ADJUSTED 20/12/91	View document
8 Jan 1992	£ NC 47000000/48300000 20/	View document
8 Aug 1991	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS	View document
15 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jan 1991	£ NC 16000000/43000000 01/10/90	View document
3 Jan 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/90	View document
25 Sep 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	NC INC ALREADY ADJUSTED 26/04/90	View document
14 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/90	View document
12 Jun 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Feb 1990	REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 18 WOODSIDE PLACE GLASGOW G3 7QU	View document
6 Nov 1989	NEW DIRECTOR APPOINTED	View document
19 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS	View document
21 Jun 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 May 1987	RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 May 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS	View document
1 Sep 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/75	View document
8 Dec 1924	CERTIFICATE OF INCORPORATION	View document