BSH HOME APPLIANCES LIMITED

Company number 01844007

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Andreas Meier as a director on 31 January 2020	(1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
01 Jul 2019	TM01	Termination of appointment of Thomas Baader as a director on 30 June 2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr Norbert Wilhelm Maximilian Klein as a director on 12 June 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
02 Jul 2018	AP01	Appointment of Mrs Ting Mensing as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Manfred Joachim Wilhelm Normann as a director on 30 June 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
08 Jan 2018	AP01	Appointment of Mr Christian Gerhard Walter Prenzel as a director on 1 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Andrea Willmeroth as a director on 31 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2017	CC04	Statement of company's objects	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mrs Andrea Willmeroth as a director on 4 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Johannes Raphael Krabichler as a director on 31 December 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4,250,000	(5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
11 Jun 2015	CH01	Director's details changed for Thomas Baader on 11 June 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4,250,000	(5 pages)
08 Jan 2015	TM01	Termination of appointment of Klaus Peter Fouqet as a director on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Jurgen Wolfgang Maier as a director on 5 January 2015	(1 page)