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BODE UK & IRELAND LTD

Company number 03697948

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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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	CERTNM	Company name changed schaltbau transportation uk LTD\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed schaltbau transportation uk LTD\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
24 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Mr Nicholas Stuart Thomas as a director on 1 January 2024	View PDF Appointment of Mr Mr Nicholas Stuart Thomas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Michael Harmer as a director on 31 December 2023	View PDF Termination of appointment of Michael Harmer as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Michael Harmer as a director on 27 June 2023	View PDF Appointment of Michael Harmer as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Stuart Gregory Kerr as a director on 13 June 2023	View PDF Termination of appointment of Stuart Gregory Kerr as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Andreas Funke as a director on 1 March 2023	View PDF Appointment of Andreas Funke as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Dominic Ryan Daly as a director on 1 January 2023	View PDF Termination of appointment of Dominic Ryan Daly as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Stuart Gregory Kerr on 1 May 2021	View PDF Director's details changed for Mr Stuart Gregory Kerr on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Stuart Gregory Kerr on 1 May 2021	View PDF Director's details changed for Mr Stuart Gregory Kerr on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CH01	Director's details changed for Mr Stuart Kerr on 1 June 2020	View PDF Director's details changed for Mr Stuart Kerr on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Gerhard Heinrich Knobel as a director on 31 March 2020	View PDF Termination of appointment of Gerhard Heinrich Knobel as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Thomas-Gerd Giebisch as a director on 14 April 2020	View PDF Appointment of Thomas-Gerd Giebisch as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Dominic Ryan Daly as a director on 14 April 2020	View PDF Appointment of Dominic Ryan Daly as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Thomas Milewski as a director on 14 April 2020	View PDF Termination of appointment of Thomas Milewski as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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BODE UK & IRELAND LTD

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