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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 Mar 2012 TM02 Termination of appointment of Karen Bloodworth as a secretary
21 Jun 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Wolfgang Totsche as a director
14 Dec 2010 TM01 Termination of appointment of Karl Tragl as a director
14 Dec 2010 AP01 Appointment of Robert Paul Meier as a director
14 Dec 2010 AP01 Appointment of Bernd Schunk as a director
02 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Graham Michael Rowell on 10 April 2010
06 May 2010 CH01 Director's details changed for Alastair John Johnstone on 10 April 2010
06 May 2010 CH01 Director's details changed for Wolfgang Totsche on 10 April 2010
06 May 2010 CH01 Director's details changed for Doctor Karl Tragl on 10 April 2010
07 Jul 2009 288b Appointment terminated director robert meier
07 Jul 2009 288a Director appointed klaus peter fouquet
16 Jun 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Secretary appointed karen ann bloodworth
21 Apr 2009 363a Return made up to 10/04/09; full list of members
19 Nov 2008 288a Director appointed graham michael rowell
19 Nov 2008 288b Appointment terminated secretary graham rowell
19 Nov 2008 288b Appointment terminated director john willmott
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2008 123 Nc inc already adjusted 10/12/07
28 May 2008 363s Return made up to 10/04/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007