Robert Bosch Limited

Company Name	Robert Bosch Limited
Company Status	Active
Company Number	SC013418
Category	Private Limited Company
Incorporation Date	8 December 1924(99 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Secretary Name	Mr Jonathan Burton
Status	Current
Appointed	16 February 2012(87 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	C/O Bosch Rexroth Viewfield Industrial Estate Glenrothes KY6 2RD Scotland

Director Name	Mr Jonathan David Burton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(89 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Broadwater Park North Orbital Road Denham Uxbridge Middlesex UB9 5HJ

Director Name	Mr Arun Srinivasan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(90 years, 4 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadwater Park North Orbital Road Denham Uxbridge Middlesex UB9 5HJ

Director Name	Mr Vonjy Rakotonaivo Rajakoba
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 December 2020(96 years after company formation)
Appointment Duration	3 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Bosch Rexroth Viewfield Industrial Estate Glenrothes KY6 2RD Scotland

Director Name	Andrew Kerr Stewart-Roberts
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(64 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 February 2001)
Role	Merchant Banker
Correspondence Address	48 Grove Lane Camberwell London SE5 8ST

Director Name	William Burridge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(64 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 1996)
Role	Chartered Accountant
Correspondence Address	14 Hogarth Way Hampton Middlesex TW12 2EL

Director Name	Brent Alexander Burggraf Und G Dohna-Schlodien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 1989(64 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 1994)
Role	Corporate Lawyer
Correspondence Address	47 Steinbeisstrass 7016 Gerlingen Foreign

Director Name	Mr Raymond Wemyss Whittaker
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(64 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 1994)
Role	Chartered Accountant
Correspondence Address	Oldells Furnace Lane Warbleton Heathfield E Sussex TN21 9BA

Director Name	Peter Herz
Nationality	German
Status	Resigned
Appointed	03 May 1989(64 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 31 May 1989)
Role	Company Director
Correspondence Address	Badgers Court 12 Woodby Drive Sunningdale Ascot Berkshire SL5 9RD

Director Name	Heinz Richard Wolfgang Hugo
Date of Birth	October 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 1989(64 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	113a Loewenstrasse 7000 Stuttgart 70 Foreign

Secretary Name	Derek Albert Bland
Nationality	British
Status	Resigned
Appointed	03 May 1989(64 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	21 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LS

Director Name	Dr Kurt Wilhelm Liedtke
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1989(64 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	El Soto Parsons Wood Parsonage Lane Farnham Common Bucks SL2 3NZ

Director Name	Bernard Robert Bensly
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(64 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	Rathgale South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Colin Campbell Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(65 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Merkadale Triencroft Carbost Isle Of Skye MK18 3PR

Director Name	Helmut Olbertz
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1990(65 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 1993)
Role	Company Director
Correspondence Address	5 Glemsweg Weil Der Stadt 2 D 7252

Director Name	Franz Fehrenbach
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1993(68 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 1996)
Role	Commercial Director
Correspondence Address	Falkenstrasse 17 Hemmingen Baden-Wurttemberg 7254

Secretary Name	William Burridge
Nationality	British
Status	Resigned
Appointed	28 April 1994(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	14 Hogarth Way Hampton Middlesex TW12 2EL

Director Name	Mr Alexander Daly
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(69 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condover Court Condover Shrewsbury Salop SY5 7AA Wales

Director Name	Thomas Kronenberg
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(70 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	6 Ben More Oakend Way Gerrards Cross Buckinghamshire SL9 8DX

Director Name	Robert Hanser
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1996(71 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	El Soto Parsons Wood Parsonage Lane Farnham Common Buckinghamshire SL2 3NZ

Director Name	Ian Barry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(71 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 2000)
Role	Accountant
Correspondence Address	The Old Vicarage Tilford Road Tilford Farnham Surrey GU10 2DA

Director Name	Gothard Romberg
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1996(71 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Robert-Bosch-Strasse 110 70142 Stuttgart Baden Wurtemberg

Secretary Name	Ian Barry
Nationality	British
Status	Resigned
Appointed	14 October 1996(71 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 April 1997)
Role	Company Director
Correspondence Address	The Old Vicarage Tilford Road Tilford Farnham Surrey GU10 2DA

Secretary Name	Nigel Philip Turtle
Nationality	British
Status	Resigned
Appointed	21 April 1997(72 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 August 2008)
Role	Solicitor
Correspondence Address	22 Elizabeth Drive Theydon Bois CM16 7HJ

Director Name	Dr Manfred Mueller
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1998(73 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	17 Martingales Close Richmond Surrey TW10 7JJ

Director Name	Reinhardt Helmuth Peper
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2000(75 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	12 Clare Park Amersham Buckinghamshire HP7 9HW

Director Name	Manfred Seitz
Date of Birth	March 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2001(76 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	Parsons Wood Parsonage Lane Farnham Common Buckinghamshire SL2 3NZ

Director Name	Robert Paul Meier
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2004(79 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 2009)
Role	Managing Director
Correspondence Address	103a Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Hermann Kaess
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2004(79 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2010)
Role	Managing Director Automative E
Country of Residence	England
Correspondence Address	5 Ledborough Court Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Director Name	Adam Bryan Willmott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(79 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 June 2011)
Role	Plant Manager
Country of Residence	Wales
Correspondence Address	Parsonage Hosue Nicholaston Penmaen, Gower Swansea SA3 2HL Wales

Secretary Name	Karen Ann Bloodworth
Nationality	British
Status	Resigned
Appointed	21 August 2008(83 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2012)
Role	Company Director
Correspondence Address	12 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU

Director Name	Dr Klaus Peter Fouquet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2009(84 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Traps Lane New Malden Surrey KT3 4SE

Director Name	Mr Andrew Ralph Castle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(85 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwater Park North Orbital Road Denham Uxbridge UB9 5HN

Director Name	Mr Robin Shaw
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(87 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 98 Broadwater Park North Orbital Road Denham Uxbridge Middlesex UB9 5HJ

Director Name	Dr Steffen Tobias Hoffmann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2015(90 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwater Park North Orbital Road Denham Uxbridge Middlesex UB9 5HJ

Contact

Website	www.bosch.co.uk

Location

Registered Address	C/O Bosch Rexroth Viewfield Industrial Estate Glenrothes KY6 2RD Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Financials

Year	2012
Turnover	£220,151,000
Gross Profit	£19,208,000
Net Worth	£73,718,000
Cash	£76,433,000
Current Liabilities	£50,479,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

1 December 2020	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020 (1 page)
14 October 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 December 2019 (50 pages)
12 August 2019	Full accounts made up to 31 December 2018 (48 pages)
5 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (40 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
7 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (38 pages)
12 July 2017	Full accounts made up to 31 December 2016 (38 pages)
21 September 2016	Full accounts made up to 31 December 2015 (42 pages)
21 September 2016	Full accounts made up to 31 December 2015 (42 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 September 2015	Full accounts made up to 31 December 2014 (34 pages)
25 September 2015	Full accounts made up to 31 December 2014 (34 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,300,000 (5 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,300,000 (5 pages)
18 May 2015	Appointment of Mr Arun Srinivasan as a director on 1 April 2015 (2 pages)
18 May 2015	Appointment of Mr Arun Srinivasan as a director on 1 April 2015 (2 pages)
18 May 2015	Appointment of Mr Arun Srinivasan as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015 (1 page)
11 February 2015	Appointment of Dr Steffen Tobias Hoffmann as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Dr Steffen Tobias Hoffmann as a director on 11 February 2015 (2 pages)
6 January 2015	Termination of appointment of Andrew Ralph Castle as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Jonathan Burton as a director on 1 November 2014 (2 pages)
6 January 2015	Termination of appointment of Andrew Ralph Castle as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Jonathan Burton as a director on 1 November 2014 (2 pages)
6 January 2015	Appointment of Mr Jonathan Burton as a director on 1 November 2014 (2 pages)
6 January 2015	Termination of appointment of Robin Shaw as a director on 30 September 2014 (1 page)
6 January 2015	Termination of appointment of Robin Shaw as a director on 30 September 2014 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (35 pages)
8 July 2014	Full accounts made up to 31 December 2013 (35 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 9,300,000 (5 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 9,300,000 (5 pages)
24 December 2013	Statement by directors (2 pages)
24 December 2013	Solvency statement dated 13/12/13 (2 pages)
24 December 2013	Statement of capital on 24 December 2013 GBP 9,300,000 (4 pages)
24 December 2013	Statement by directors (2 pages)
24 December 2013	Statement of capital on 24 December 2013 GBP 9,300,000 (4 pages)
24 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2013	Solvency statement dated 13/12/13 (2 pages)
24 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (26 pages)
2 October 2013	Full accounts made up to 31 December 2012 (26 pages)
30 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
16 July 2012	Appointment of Mr Robin Shaw as a director (2 pages)
16 July 2012	Appointment of Mr Robin Shaw as a director (2 pages)
13 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Full accounts made up to 31 December 2011 (26 pages)
31 May 2012	Full accounts made up to 31 December 2011 (26 pages)
6 March 2012	Termination of appointment of Karen Bloodworth as a secretary (1 page)
6 March 2012	Termination of appointment of Karen Bloodworth as a secretary (1 page)
6 March 2012	Appointment of Mr Jonathan Burton as a secretary (1 page)
6 March 2012	Appointment of Mr Jonathan Burton as a secretary (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Termination of appointment of Adam Willmott as a director (1 page)
7 June 2011	Termination of appointment of Adam Willmott as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (25 pages)
17 September 2010	Full accounts made up to 31 December 2009 (25 pages)
27 May 2010	Termination of appointment of Hermann Kaess as a director (1 page)
27 May 2010	Director's details changed for Adam Bryan Willmott on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Adam Bryan Willmott on 1 May 2010 (2 pages)
27 May 2010	Termination of appointment of Hermann Kaess as a director (1 page)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Adam Bryan Willmott on 1 May 2010 (2 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Appointment of Andrew Ralph Castle as a director (3 pages)
11 May 2010	Appointment of Andrew Ralph Castle as a director (3 pages)
20 November 2009	Full accounts made up to 31 December 2008 (24 pages)
20 November 2009	Full accounts made up to 31 December 2008 (24 pages)
6 August 2009	Return made up to 10/05/09; full list of members (4 pages)
6 August 2009	Return made up to 10/05/09; full list of members (4 pages)
13 July 2009	Appointment terminated director robert meier (1 page)
13 July 2009	Director appointed dr klaus peter fouquet (2 pages)
13 July 2009	Appointment terminated director robert meier (1 page)
13 July 2009	Director appointed dr klaus peter fouquet (2 pages)
7 October 2008	Secretary appointed karen ann bloodworth (2 pages)
7 October 2008	Appointment terminated secretary nigel turtle (1 page)
7 October 2008	Appointment terminated secretary nigel turtle (1 page)
7 October 2008	Secretary appointed karen ann bloodworth (2 pages)
23 May 2008	Full accounts made up to 31 December 2007 (22 pages)
23 May 2008	Full accounts made up to 31 December 2007 (22 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
1 November 2007	Registered office changed on 01/11/07 from: 4 lynedoch street glasgow G3 6QE (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 4 lynedoch street glasgow G3 6QE (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (22 pages)
10 October 2007	Full accounts made up to 31 December 2006 (22 pages)
23 May 2007	Return made up to 10/05/07; full list of members (3 pages)
23 May 2007	Return made up to 10/05/07; full list of members (3 pages)
9 June 2006	Full accounts made up to 31 December 2005 (21 pages)
9 June 2006	Full accounts made up to 31 December 2005 (21 pages)
24 May 2006	Return made up to 10/05/06; full list of members (3 pages)
24 May 2006	Return made up to 10/05/06; full list of members (3 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (21 pages)
20 June 2005	Full accounts made up to 31 December 2004 (21 pages)
24 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
16 September 2004	Full accounts made up to 31 December 2003 (20 pages)
16 September 2004	Full accounts made up to 31 December 2003 (20 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
3 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
9 August 2003	Full accounts made up to 31 December 2002 (21 pages)
9 August 2003	Full accounts made up to 31 December 2002 (21 pages)
29 May 2003	Return made up to 10/05/03; full list of members (8 pages)
29 May 2003	Return made up to 10/05/03; full list of members (8 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (19 pages)
6 August 2002	Full accounts made up to 31 December 2001 (19 pages)
5 June 2002	Return made up to 10/05/02; full list of members (8 pages)
5 June 2002	Return made up to 10/05/02; full list of members (8 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (18 pages)
25 September 2001	Full accounts made up to 31 December 2000 (18 pages)
8 June 2001	Return made up to 10/05/01; full list of members (8 pages)
8 June 2001	Return made up to 10/05/01; full list of members (8 pages)
8 June 2001	Director resigned (3 pages)
8 June 2001	Director resigned (3 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
1 June 2000	Return made up to 10/05/00; full list of members (8 pages)
1 June 2000	Return made up to 10/05/00; full list of members (8 pages)
8 June 1999	Return made up to 10/05/99; no change of members (6 pages)
8 June 1999	Return made up to 10/05/99; no change of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (20 pages)
27 May 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (20 pages)
24 July 1998	Full accounts made up to 31 December 1997 (20 pages)
9 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
9 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
22 May 1998	Â£ nc 50750000/33750000 23/04/98 (1 page)
22 May 1998	Â£ nc 50750000/33750000 23/04/98 (1 page)
24 November 1997	Â£ ic 38300000/21300000 27/10/97 Â£ sr 17000000@1=17000000 (1 page)
24 November 1997	Â£ ic 38300000/21300000 27/10/97 Â£ sr 17000000@1=17000000 (1 page)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (22 pages)
5 August 1997	Full accounts made up to 31 December 1996 (22 pages)
6 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
6 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (23 pages)
5 July 1996	Full accounts made up to 31 December 1995 (23 pages)
27 June 1996	Return made up to 10/05/96; full list of members (10 pages)
27 June 1996	Return made up to 10/05/96; full list of members (10 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
6 September 1995	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (2 pages)
6 September 1995	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (2 pages)
21 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Full accounts made up to 31 December 1994 (23 pages)
21 June 1995	Full accounts made up to 31 December 1994 (23 pages)
1 December 1994	Memorandum and Articles of Association (9 pages)
1 December 1994	Memorandum and Articles of Association (9 pages)
21 September 1994	Memorandum and Articles of Association (8 pages)
21 September 1994	Memorandum and Articles of Association (8 pages)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 September 1975	Company name changed\certificate issued on 01/09/75 (2 pages)
1 September 1975	Company name changed\certificate issued on 01/09/75 (2 pages)
8 December 1924	Certificate of incorporation (1 page)
8 December 1924	Certificate of incorporation (1 page)

Robert Bosch Limited

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