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BOSCH SERVICE SOLUTIONS LIMITED

Company number 02865840

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Mrs Martina Mcgrath as a director on 24 September 2024	View PDF Appointment of Mrs Martina Mcgrath as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024	View PDF Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
27 Feb 2024	AD01	Registered office address changed from P O Box 750 Uxbridge Uxbridge UB9 5ZJ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 27 February 2024	View PDF Registered office address changed from P O Box 750 Uxbridge Uxbridge UB9 5ZJ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 27 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Daniel Meyer as a director on 1 October 2022	View PDF Appointment of Mr Daniel Meyer as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Georg Bernhard Wessels as a director on 1 October 2022	View PDF Termination of appointment of Georg Bernhard Wessels as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
01 Dec 2020	TM01	Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020	View PDF Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020	View PDF Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
20 Jul 2018	CH01	Director's details changed for Mr Goerg Bernhard Wessels on 20 July 2018	View PDF Director's details changed for Mr Goerg Bernhard Wessels on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP01	Appointment of Mr Goerg Bernhard Wessels as a director on 25 June 2018	View PDF Appointment of Mr Goerg Bernhard Wessels as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Joerg Fischer as a director on 25 June 2018	View PDF Termination of appointment of Joerg Fischer as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AP01	Appointment of Mr John Milburn as a director on 1 January 2018	View PDF Appointment of Mr John Milburn as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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