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Bosch Thermotechnology Ltd

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Full Company Report  BOSCH THERMOTECHNOLOGY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Bosch Thermotechnology Limited

WORCESTER HEAT SYSTEMS LIMITED
BBT THERMOTECHNOLOGY UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 01993294
Record last updated Friday, June 20, 2025 8:15:19 AM UTC
Official Address Cotswold Way Warndon Parish North
There are 5 companies registered at this street
Locality Warndon Parish North
Region Worcestershire, England
Postal Code WR49SW
Sector Manufacture of central heating radiators and boilers

Charts

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BOSCH THERMOTECHNOLOGY LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-62022-122023-12024-22024-72024-100123

Searches

BOSCH THERMOTECHNOLOGY LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2025 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Sep 21, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 21, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 20, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 20, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Resignation of one Director (a man) 1993... Resignation of one Director (a man) 1993...
Registry Jul 1, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 1, 2019 Appointment of a man as Member Of The Managing Board and Director Appointment of a man as Member Of The Managing Board and Director
Registry Jan 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
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 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 Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2013 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 16, 2013 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Change of particulars for director Change of particulars for director
Registry Jun 7, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Change of particulars for director 1993... Change of particulars for director 1993...
Registry Oct 4, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Oct 7, 2011 Change of particulars for director 1993... Change of particulars for director 1993...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2011 Appointment of a man as Director 1993... Appointment of a man as Director 1993...
Registry May 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Logistics Director and one Director (a man) Resignation of one Logistics Director and one Director (a man)
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2010 Change of particulars for director 1993... Change of particulars for director 1993...
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 13, 2009 Annual return Annual return
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2008 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 2, 2008 Company name change Company name change
Registry Jan 2, 2008 Change of name certificate Change of name certificate
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 4, 2007 Annual return Annual return
Registry Nov 2, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2006 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Company name change Company name change
Registry Dec 30, 2004 Change of name certificate Change of name certificate
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jul 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars 1993... Notice of change of directors or secretaries or in their particulars 1993...
Registry Oct 25, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 29, 2002 Annual return Annual return
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Oct 28, 2001 Annual return Annual return
Registry Jun 29, 2001 Resignation of a director Resignation of a director
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 27, 2000 Annual return Annual return
Registry Oct 13, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2000 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Appointment of a director Appointment of a director
Registry Jun 12, 2000 Appointment of a man as Logistics Director and Director Appointment of a man as Logistics Director and Director
Registry Mar 17, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Appointment of a woman Appointment of a woman
Registry Oct 8, 1999 Annual return Annual return
Financials May 19, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Annual return Annual return
Registry Oct 27, 1997 Sub division of shares Sub division of shares
Registry Oct 27, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Feb 11, 1997 Resignation of a director Resignation of a director
Registry Feb 6, 1997 Appointment of a director Appointment of a director
Registry Jan 17, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
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