BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Company number 00880052

Date	Type	Description	View / Download
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
04 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Mr David Roy Butterworth as a director on 17 November 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
08 Jun 2016	AP01	Appointment of Mrs Fedra Ribeiro as a director on 17 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Christopher Bohrson as a director on 17 May 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 250,004	(8 pages)
22 Sep 2015	AP01	Appointment of Mr Dominic Paul Moran as a director on 14 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Jonathan David Burton as a director on 14 September 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
20 Apr 2015	AP01	Appointment of Mr Jonathan David Burton as a director on 17 October 2014	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Andrew Ralph Castle as a director on 17 October 2014	(1 page)
07 Apr 2015	TM01	Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015	(1 page)
25 Mar 2015	AP01	Appointment of Dr Steffen Tobias Hoffmann as a director on 25 March 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 250,004	(8 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 250,004	(8 pages)
06 Dec 2013	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
24 May 2013	CERTNM	Company name changed spx united kingdom LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(8 pages)
26 Feb 2013	AD01	Registered office address changed from Ironstone Way Brixworth Industrial Estate Brixworth Northampton Northamptonshire NN6 9UD England on 26 February 2013	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors/section 485(2) 18/02/2013	(1 page)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 6 August 2012	(2 pages)
04 Jan 2013	AUD	Auditor's resignation	(1 page)