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BOSCH REXROTH LIMITED

Company number 00768471

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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)
20 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 TM01 Termination of appointment of Lucas Augustinus Wintjes as a director on 19 July 2017
31 Jul 2017 AP01 Appointment of Mr Karl Frederik Nilner as a director on 25 July 2017
31 Jul 2017 TM01 Termination of appointment of Holger Jurgen Von Hebel as a director on 25 July 2017
31 Jul 2017 TM01 Termination of appointment of Holger Jurgen Von Hebel as a director on 25 July 2017
26 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
17 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 14,700,000
03 Feb 2016 AP01 Appointment of Mr Holger Jurgen Von Hebel as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Robert Paul Meier as a director on 1 February 2016
14 Jul 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 14,700,000
07 Apr 2015 TM01 Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015
25 Mar 2015 AP01 Appointment of Dr Steffen Tobias Hoffmann as a director on 25 March 2015
02 Oct 2014 AP01 Appointment of Mr Lucas Augustinus Wintjes as a director on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of Bernd Schunk as a director on 30 September 2014
28 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 14,700,000
14 May 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Paul Anthony Bowden as a director
07 Sep 2012 TM01 Termination of appointment of Paul Cooke as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
21 Mar 2012 AP03 Appointment of Mr Jonathan Burton as a secretary