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UK BOSCH INTERNATIONAL BATTERY LTD.

Company number 12378427

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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)
24 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12378427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 Jan 2025 RP09 Address of officer Yinghui Long changed to 12378427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 12378427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
14 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
18 Oct 2024 TM02 Termination of appointment of Yinghui Long as a secretary on 18 October 2024
15 May 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Nov 2023 AP03 Appointment of Yinghui Long as a secretary on 28 November 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
28 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 28 November 2023
30 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 30 January 2023
30 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 January 2023
24 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with no updates
24 Jan 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 January 2022
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
27 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-27
  • GBP 10,000