Bosch Automotive Service Solutions LTD, United Kingdom
SPX UNITED KINGDOM LIMITED
Company type Private Limited Company , Active Company Number 00880052 Record last updated Tuesday, June 27, 2023 8:57:18 AM UTC Official Address Care Of:C/o Legal Departmentrobert Bosch Ltd Broadwater Park North Orbital Road Denham Uxbridge Department Ub95hj, Denham North There are 7 companies registered at this street
Postal Code UB95HJ Sector Non-specialised wholesale trade
Visits Searches Document Type Publication date Download link Registry May 1, 2023 Appointment of a man as Director and Sales Director Registry May 1, 2023 Resignation of one Director (a man) Registry Dec 1, 2020 Resignation of one Director (a man) 8800... Registry Dec 1, 2020 Appointment of a man as Director and General Manager Registry Jun 22, 2020 Appointment of a man as Director and General Manager 8800... Registry Jun 8, 2020 Resignation of one Director (a man) Registry Apr 13, 2018 Resignation of one Director (a man) 8800... Registry Apr 13, 2018 Appointment of a man as Manager and Director Registry Apr 1, 2018 Resignation of one Director (a woman) Registry Dec 18, 2017 Confirmation statement made , with updates Financials Aug 7, 2017 Annual accounts Registry Jan 4, 2017 Confirmation statement made , with updates Registry Nov 17, 2016 Appointment of a man as Managing Director and Director Registry Nov 17, 2016 Appointment of a person as Director Financials Jun 15, 2016 Annual accounts Registry Jun 8, 2016 Appointment of a person as Director Registry Jun 7, 2016 Resignation of one Director Registry May 17, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 13, 2016 Annual return Registry Sep 22, 2015 Appointment of a person as Director Registry Sep 22, 2015 Resignation of one Director Registry Sep 14, 2015 Appointment of a man as Director and Divisional Director Financials Sep 1, 2015 Annual accounts Registry Apr 20, 2015 Appointment of a person as Director Registry Apr 20, 2015 Resignation of one Director Registry Apr 7, 2015 Resignation of one Director 2595015... Registry Apr 1, 2015 Resignation of one Company Director and one Director (a man) Registry Mar 25, 2015 Appointment of a man as Company Director and Director Registry Mar 25, 2015 Appointment of a person as Director Registry Dec 12, 2014 Annual return Registry Oct 17, 2014 Appointment of a man as General Counsel and Director Financials Oct 3, 2014 Annual accounts Registry Dec 9, 2013 Annual return Registry Dec 6, 2013 Notification of single alternative inspection location Financials Oct 7, 2013 Annual accounts Registry May 24, 2013 Company name change Registry May 24, 2013 Change of name certificate Registry Feb 26, 2013 Resolution Registry Feb 26, 2013 Annual return Registry Feb 26, 2013 Change of registered office address Registry Feb 26, 2013 Section 175 comp act 06 08 Registry Jan 17, 2013 Change of particulars for director Registry Jan 4, 2013 Auditor's letter of resignation Registry Dec 18, 2012 Appointment of a person as Director Registry Dec 13, 2012 Appointment of a person as Director 2589627... Registry Dec 13, 2012 Appointment of a person as Director Registry Dec 13, 2012 Appointment of a person as Secretary Registry Dec 13, 2012 Resignation of one Director Registry Dec 13, 2012 Resignation of one Director 2589627... Registry Dec 13, 2012 Resignation of one Director Registry Dec 13, 2012 Appointment of a person as Director Registry Dec 13, 2012 Resignation of one Director Registry Dec 13, 2012 Resignation of one Director 2589627... Registry Dec 13, 2012 Resignation of one Director Registry Nov 30, 2012 Resolution Registry Nov 30, 2012 Four appointments: 4 men Registry Nov 30, 2012 Return of allotment of shares Registry Nov 30, 2012 Alteration to memorandum and articles Financials Sep 24, 2012 Annual accounts Registry Jun 7, 2012 Appointment of a person as Director Registry Jun 7, 2012 Resignation of one Director Registry May 31, 2012 Appointment of a man as Director and Cfo, Spx Corporation Registry May 31, 2012 Resignation of one Director (a man) Registry Dec 7, 2011 Annual return Financials Sep 9, 2011 Annual accounts Registry Aug 18, 2011 Resignation of one Secretary Registry Mar 9, 2011 Resignation of one Secretary (a man) Registry Dec 15, 2010 Annual return Registry Dec 7, 2010 Appointment of a person as Director Registry Nov 1, 2010 Appointment of a man as Managing Director and Director Financials Oct 4, 2010 Annual accounts Registry Sep 16, 2010 Resignation of one Director Registry Aug 3, 2010 Resignation of one Director (a man) and one President Registry Apr 21, 2010 Resignation of one Secretary Registry Apr 21, 2010 Resignation of one Director Registry Apr 21, 2010 Appointment of a person as Director Registry Apr 21, 2010 Appointment of a person as Secretary Registry Feb 9, 2010 Change of registered office address Registry Feb 5, 2010 Resignation of one Finance Director and one Director (a man) Registry Jan 7, 2010 Annual return Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location 2645433... Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location 2645433... Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location 2645433... Registry Dec 29, 2009 Notification of single alternative inspection location Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location 2645432... Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location 2645433... Registry Dec 29, 2009 Change of location of company records to the single alternative inspection location Financials Oct 31, 2009 Annual accounts Registry Dec 15, 2008 Annual return Registry Oct 6, 2008 Appointment of a person Registry Oct 6, 2008 Resignation of a person Financials May 22, 2008 Annual accounts Registry May 16, 2008 Appointment of a man as Director and Finance Director Registry Dec 6, 2007 Annual return