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BOSCH THERMOTECHNOLOGY LTD

Company number 01993294

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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)
07 Oct 2011 CH01 Director's details changed for Carl William Arntzen on 1 October 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AP01 Appointment of Mr Shaun Mansbridge as a director
12 May 2011 AP01 Appointment of Mr Robert Murdoch as a director
27 Apr 2011 TM01 Termination of appointment of Royston Hill as a director
01 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Royston Eric Hill on 27 September 2010
01 Oct 2010 CH01 Director's details changed for Carl William Arntzen on 27 September 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 TM01 Termination of appointment of Mathew Grizzell as a director
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
21 Aug 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 29/09/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 288a Director appointed mathew richard grizzell
02 Jan 2008 CERTNM Company name changed bbt thermotechnology uk LIMITED\certificate issued on 02/01/08
09 Nov 2007 288b Director resigned
04 Nov 2007 363s Return made up to 29/09/07; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288a New director appointed
15 Nov 2006 288c Director's particulars changed
31 Oct 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 AA Full accounts made up to 31 December 2004