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Dato Capital United Kingdom

Robert Bosch LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ROBERT BOSCH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC013418
Record last updated Friday, December 4, 2020 2:52:49 AM UTC
Official Address C/o Bosch Rexroth Viewfield Industrial Estate Glenrothes West And Kinglassie
Postal Code KY62RD
Sector Manufacture of other electrical equipment

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Directors

Document Type Publication date Download link
Registry Dec 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2014 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Dec 24, 2013 Statement of capital Statement of capital
Registry Dec 24, 2013 Solvency statement Solvency statement
Registry Dec 24, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 24, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Registry Jul 16, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Resignation of one Director (a man) and one Plant Manager Resignation of one Director (a man) and one Plant Manager
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2010 Appointment of a man as Dirctor and Director Appointment of a man as Dirctor and Director
Registry May 1, 2010 Resignation of one Director (a man) and one Managing Director Automative E Resignation of one Director (a man) and one Managing Director Automative E
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Appointment of a director Appointment of a director
Registry Jul 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials May 23, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Nov 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry Nov 4, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Plant Manager Appointment of a man as Director and Plant Manager
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Jul 30, 2004 Appointment of a man as Director and Managing Director Automative E Appointment of a man as Director and Managing Director Automative E
Registry Jul 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 3, 2004 Annual return Annual return
Registry May 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Resignation of a director Resignation of a director
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jul 7, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 7, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2000 Annual return Annual return
Registry Jun 8, 1999 Annual return 14013... Annual return 14013...
Financials May 27, 1999 Annual accounts Annual accounts
Registry Oct 22, 1998 Appointment of a director Appointment of a director
Registry Oct 22, 1998 Resignation of a director Resignation of a director
Registry Oct 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jun 9, 1998 Annual return Annual return
Registry May 22, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 24, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14013... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14013...
Registry Nov 11, 1997 Alter mem and arts Alter mem and arts

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