ROBERT BOSCH INVESTMENT LIMITED

02692230
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
25 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
13 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Oct 2023 resolution Resolution 1 Buy now
25 Sep 2023 officers Appointment of director (Mr Jonathan David Burton) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Thomas Volz) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Vonjy Rakotonaivo Rajakoba) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Jan Brockmann) 1 Buy now
20 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Sep 2023 insolvency Solvency Statement dated 20/09/23 1 Buy now
20 Sep 2023 resolution Resolution 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 25 Buy now
07 Jul 2022 officers Appointment of director (Mr Jan Brockmann) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Jan Uwe Brockmann) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Thomas Horst Bauer) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 25 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Appointment of director (Mr Jan Uwe Brockmann) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Uwe Glock) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Vonjy Rakotonaivo Rajakoba) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Steffen Tobias Hoffmann) 1 Buy now
11 Sep 2020 accounts Annual Accounts 27 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 25 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 24 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Appointment of secretary (Mr Shaun Mansbridge) 2 Buy now
31 Jan 2018 officers Termination of appointment of secretary (Brigitte Katharina Malige) 1 Buy now
16 Jan 2018 officers Appointment of director (Thomas Volz) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Robby Drave) 1 Buy now
19 Sep 2017 accounts Annual Accounts 23 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2017 resolution Resolution 11 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Sep 2016 accounts Annual Accounts 23 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
15 Sep 2015 accounts Annual Accounts 29 Buy now
25 Aug 2015 officers Appointment of director (Dr Steffen Tobias Hoffmann) 2 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 29 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 31 Buy now
06 Aug 2013 officers Change of particulars for secretary (Brigitte Katharina Malige) 1 Buy now
28 Mar 2013 annual-return Annual Return 6 Buy now
25 Feb 2013 officers Termination of appointment of director (Boris Gleissner) 1 Buy now
22 Feb 2013 officers Appointment of director (Mr Robby Drave) 2 Buy now
16 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
02 Jul 2012 accounts Annual Accounts 31 Buy now
17 Apr 2012 officers Appointment of director (Mr Boris Gleissner) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Joerg Fischer) 1 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
18 Jul 2011 officers Appointment of director (Mr Thomas Bauer) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Klaus Huttelmaier) 1 Buy now
05 Jul 2011 accounts Annual Accounts 30 Buy now
08 Mar 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 resolution Resolution 27 Buy now
22 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2010 resolution Resolution 4 Buy now
18 Nov 2010 incorporation Re Registration Memorandum Articles 25 Buy now
18 Nov 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Nov 2010 change-of-name Reregistration Public To Private Company 2 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 accounts Annual Accounts 31 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Dipl Oec Klaus Huttelmaier) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Uwe Glock) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Joerg Fischer) 2 Buy now
20 Nov 2009 resolution Resolution 1 Buy now
20 Nov 2009 accounts Annual Accounts 5 Buy now
03 Aug 2009 accounts Annual Accounts 30 Buy now
11 May 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 30 Buy now
14 Jul 2008 officers Director appointed mr uwe glock 1 Buy now
11 Jul 2008 officers Appointment terminated director hans berner 1 Buy now
28 May 2008 officers Director appointed mr joerg fischer 1 Buy now
21 May 2008 officers Appointment terminated director wolfgang nobis 1 Buy now
29 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
22 Nov 2007 officers New secretary appointed 2 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
22 Jul 2007 accounts Annual Accounts 32 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 officers New secretary appointed 2 Buy now
30 Mar 2007 annual-return Return made up to 28/02/07; full list of members 7 Buy now
24 Jul 2006 accounts Annual Accounts 28 Buy now
29 Mar 2006 annual-return Return made up to 28/02/06; full list of members 7 Buy now
20 Jul 2005 accounts Annual Accounts 27 Buy now
31 Mar 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 25 Buy now
31 Mar 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
31 Mar 2004 officers New director appointed 2 Buy now
31 Mar 2004 officers Director resigned 1 Buy now
29 Jul 2003 accounts Annual Accounts 25 Buy now