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BOSCH SERVICE SOLUTIONS LIMITED

Company number 02865840

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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)
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
13 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
10 Oct 2022 AP01 Appointment of Mr Daniel Meyer as a director on 1 October 2022
10 Oct 2022 TM01 Termination of appointment of Georg Bernhard Wessels as a director on 1 October 2022
27 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
25 Oct 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 TM01 Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020
04 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CH01 Director's details changed for Mr Goerg Bernhard Wessels on 20 July 2018
03 Jul 2018 AP01 Appointment of Mr Goerg Bernhard Wessels as a director on 25 June 2018
02 Jul 2018 TM01 Termination of appointment of Joerg Fischer as a director on 25 June 2018
08 Feb 2018 AP01 Appointment of Mr John Milburn as a director on 1 January 2018
07 Feb 2018 AP01 Appointment of Mr Joerg Fischer as a director on 1 January 2018
07 Feb 2018 TM01 Termination of appointment of Andrew Clive Pigram as a director on 1 January 2018
07 Feb 2018 TM01 Termination of appointment of Ronald Warner Kleefman as a director on 1 January 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18