ROBERT BOSCH INVESTMENT LIMITED

Company number 02692230

Date	Type	Description	View / Download
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
31 Jan 2018	AP03	Appointment of Mr Shaun Mansbridge as a secretary on 1 January 2018	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Brigitte Katharina Malige as a secretary on 31 December 2017	(1 page)
16 Jan 2018	AP01	Appointment of Thomas Volz as a director on 1 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Robby Drave as a director on 31 December 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 33,394,040	(7 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
25 Aug 2015	AP01	Appointment of Dr Steffen Tobias Hoffmann as a director on 1 July 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 33,394,040	(6 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 33,394,040	(6 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
06 Aug 2013	CH03	Secretary's details changed for Brigitte Katharina Malige on 30 June 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)