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BOSCH REXROTH UK HOLDINGS LIMITED

Learn more about BOSCH REXROTH UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

BOSCH REXROTH UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00911015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.18
dissolution date: 2014.03.31
last member list: 2012.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.31
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 15 CROMWELL ROAD, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 2ES
Form type: AD01
Date: 2013.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.08
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13/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.13
Form type: LATEST SOC
Document description: 13/12/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 28/11/2012
Form type: RES06
Date: 2012.12.13
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SOLVENCY STATEMENT DATED 26/11/12
Form type: CAP-SS
Date: 2012.12.13
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DIRECTOR APPOINTED MR ALASTAIR JOHN JOHNSTONE
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE
Form type: TM01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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SECRETARY APPOINTED MR JONATHAN BURTON
Form type: AP03
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH
Form type: TM02
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ROWELL / 10/04/2010
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED KAREN ANN BLOODWORTH
Form type: 288a
Date: 2009.05.14
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR APPOINTED GRAHAM MICHAEL ROWELL
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY GRAHAM ROWELL
Form type: 288b
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLMOTT
Form type: 288b
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/04
Form type: 363(287)
Date: 2004.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.04.21
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1QZ
Form type: 287
Date: 2001.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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CONTRACT TO PURCHASE 29/05/01
Form type: RES13
Date: 2001.08.21
£2.95
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COMPANY NAME CHANGED, MANNESMANN HOLDINGS UK LIMITED, CERTIFICATE ISSUED ON 03/08/01
Form type: CERTNM
Date: 2001.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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RE:SALE OF SHARE CAPITA 26/04/01
Form type: RES13
Date: 2001.07.06
£2.95
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RE:SALE OF SHARE CAPITA 26/04/01
Form type: RES13
Date: 2001.07.06
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RE:SALE OF SHARE CAPITA 26/04/01
Form type: RES13
Date: 2001.07.06
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RE:SALE OF SHARE CAPITA 26/04/01
Form type: RES13
Date: 2001.07.06

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Company directors and board members:

JONATHAN BURTON (dissolve)
Secretary, 2012.02.17 - 2014.03.31
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ALASTAIR JOHN JOHNSTONE (dissolve)
Director, MANAGING DIRECTOR, 2012.11.02 - 2014.03.31
BOSCH REXROTH LTD VIEWFIELD INDUSTRIAL ESTATE , GLENROTHES
KY6 2RD, FIFE
SCOTLAND
GRAHAM MICHAEL ROWELL (dissolve)
Director, FINANCE DIRECTOR, 2008.11.01 - 2014.03.31
110 SCHOOL LANE , LOWER CAMBOURNE
CB3 6DJ, CAMBRIDGESHIRE
KAREN ANN BLOODWORTH (dissolve)
Secretary, SOLICITOR, 2008.11.10 - 2012.01.20
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
TIMOTHY CHARLES ELKINS (dissolve)
Secretary, 1992.04.23 - 2001.08.31
MAYFIELD 1 MANOR CLOSE CHARWELTON , DAVENTRY
NN11 3YQ, NORTHAMPTONSHIRE
RICHARD GRAHAM KIRBY (dissolve)
Secretary, 2001.09.01 - 2005.12.31
9 CLARE ROAD , BEDFORD
MK41 8QX, BEDFORDSHIRE
KLAUS LECHNER (dissolve)
Secretary, 1994.04.01 - 1996.03.31
THE OLD CHAPEL MOLLINGTON , BANBURY
OX17 1BD, OXFORDSHIRE
GRAHAM MICHAEL ROWELL (dissolve)
Secretary, 2006.01.01 - 2008.11.10
110 SCHOOL LANE , LOWER CAMBOURNE
CB3 6DJ, CAMBRIDGESHIRE
NORBERT WESTFUL (dissolve)
Secretary, 1993.04.23 - 1994.04.01
7 WALTHAM GARDENS EARLS KEEP , BANBURY
OX16 8FB, OXFORDSHIRE
PAUL RICHARD COOKE (dissolve)
Director, CHARTERED ENGINEER, 2001.07.10 - 2012.11.02
18 TRAFALGAR ROAD EATON FORD , ST NEOTS
PE19 3NA, CAMBRIDGESHIRE
GUNTHER FREUND (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2001.07.11
2 CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
ULRICH KUESTER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2001.05.24
WALDSAUM 27 ESSEN , 45134 GERMANY
FOREIGN
ERICH GUENTER MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1994.03.31
21 HARBERTON MEAD HEADINGTON , OXFORD
OX3 0DB, OXFORDSHIRE
JOHN LESLIE WILLMOTT (dissolve)
Director, ACCOUNTANT, 2001.07.10 - 2008.10.31
171 MEAD END , BIGGLESWADE
SG18 8JX, BEDFORDSHIRE

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Information about the Private Limited Company BOSCH REXROTH UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data