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Bosch Rexroth Uk Holdings Ltd

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Full Company Report  BOSCH REXROTH UK HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

MANNESMANN HOLDINGS UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00911015
Record last updated Wednesday, January 7, 2015 8:42:32 AM UTC
Official Address Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B46gh Ladywood
There are 49 companies registered at this street
Locality Ladywood
Region England
Postal Code B46GH
Sector Activities of head offices

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BOSCH REXROTH UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112015-12020-12022-122025-20123

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BOSCH REXROTH UK HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 31, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 20, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 20, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 20, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Jan 8, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 8, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 8, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 13, 2012 Statement of capital Statement of capital
Registry Dec 13, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 13, 2012 Solvency statement Solvency statement
Registry Nov 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 2, 2012 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Mar 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2012 Resignation of a woman Resignation of a woman
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry May 8, 2011 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2009 Annual return Annual return
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Appointment of a woman Appointment of a woman
Registry Nov 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 16, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Registered office changed Registered office changed
Registry Apr 21, 2004 Location of register of members address changed Location of register of members address changed
Registry Apr 21, 2004 Location of debenture register address changed Location of debenture register address changed
Registry May 6, 2003 Annual return Annual return
Financials Apr 22, 2003 Annual accounts Annual accounts
Financials Dec 11, 2002 Annual accounts 9110... Annual accounts 9110...
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2002 Annual return Annual return
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Sep 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 21, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 3, 2001 Company name change Company name change
Registry Aug 3, 2001 Change of name certificate Change of name certificate
Registry Jul 26, 2001 Appointment of a director Appointment of a director
Registry Jul 26, 2001 Appointment of a director 9110... Appointment of a director 9110...
Registry Jul 26, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2001 Section 175 comp act 06 08 9110... Section 175 comp act 06 08 9110...
Registry Jul 6, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2001 Section 175 comp act 06 08 9110... Section 175 comp act 06 08 9110...
Registry Jul 5, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 5, 2001 Section 175 comp act 06 08 9110... Section 175 comp act 06 08 9110...
Registry Jun 27, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 11, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry May 24, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2001 Memorandum of association Memorandum of association
Registry May 10, 2001 Annual return Annual return
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Financials May 12, 1999 Annual accounts Annual accounts
Registry Apr 24, 1999 Annual return Annual return
Registry Apr 27, 1998 Annual return 9110... Annual return 9110...
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Jul 18, 1997 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 18, 1997 Order of court Order of court
Financials May 28, 1997 Amended accounts Amended accounts
Registry Apr 27, 1997 Annual return Annual return
Financials Apr 16, 1997 Annual accounts Annual accounts
Registry Apr 15, 1996 Annual return Annual return
Financials Apr 1, 1996 Annual accounts Annual accounts
Registry Mar 31, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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