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BSH HOME APPLIANCES LIMITED

Company number 01844007

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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)
23 Oct 2014 AP01 Appointment of Mr Johannes Raphael Krabichler as a director on 22 October 2014
23 Oct 2014 TM01 Termination of appointment of Stefan Koss as a director on 21 October 2014
11 Sep 2014 AP01 Appointment of Dr Andreas Meier as a director on 1 September 2014
11 Sep 2014 TM01 Termination of appointment of Michael Franz Steinle as a director on 31 August 2014
18 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Professor Jurgen Wolfgang Maier as a director
03 Jul 2014 TM01 Termination of appointment of Roland Aurich as a director
19 May 2014 CH01 Director's details changed for Mr Manfred Joachim Wilhelm Normann on 19 May 2014
09 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4,250,000
17 Jan 2014 TM01 Termination of appointment of Colin Blake as a director
10 Jan 2014 AP01 Appointment of Mr Manfred Joachim Wilhelm Normann as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AP03 Appointment of Mr Kevin John Athow as a secretary
20 Jun 2013 TM02 Termination of appointment of Colin Blake as a secretary
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Jean Dufour as a director
03 Oct 2012 AP01 Appointment of Mr Stefan Koss as a director
03 Oct 2012 TM01 Termination of appointment of Christian Prenzel as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Roland Armin Aurich as a director
02 Feb 2012 TM01 Termination of appointment of Andreas Goss as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mr Michael Franz Steinle as a director