About

Registered Number: SC013418
Date of Incorporation: 08/12/1924 (93 years and 10 months ago)
Company Status: Active
Registered Address: C/O Bosch Rexroth, Viewfield Industrial Estate, Glenrothes, KY6 2RD

 

Robert Bosch Ltd was registered on 08 December 1924, it has a status of "Active". We don't know the number of employees at this business. There are 21 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SRINIVASAN, Arun 01 April 2015 - 1
BARRY, Ian 01 February 1996 07 July 2000 1
BENSLY, Bernard Robert 31 October 1989 28 April 1994 1
DOHNA-SCHLODIEN, Brent Alexander Burggraf Und G N/A 28 April 1994 1
FEHRENBACH, Franz 10 February 1993 14 October 1996 1
HERZ, Peter N/A 31 May 1989 1
HUGO, Heinz Richard Wolfgang N/A 30 June 1996 1
KAESS, Hermann 30 July 2004 01 May 2010 1
KRONENBERG, Thomas 01 January 1995 01 October 1998 1
OLBERTZ, Helmut 03 July 1990 10 February 1993 1
PEPER, Reinhardt Helmuth 07 July 2000 01 September 2004 1
ROMBERG, Gothard 30 June 1996 31 December 2003 1
WHITTAKER, Raymond Wemyss N/A 28 April 1994 1
WILLMOTT, Adam Bryan 01 October 2004 06 June 2011 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Jonathan 16 February 2012 - 1
BLAND, Derek Albert N/A 28 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2018
CS01 - N/A 24 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 12 July 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 07 April 2015
AP01 - Appointment of director 11 February 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 28 May 2014
RESOLUTIONS - N/A 24 December 2013
SH19 - Statement of capital 24 December 2013
CAP-SS - N/A 24 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 31 May 2012
AP03 - Appointment of secretary 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AP01 - Appointment of director 11 May 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 01 November 2007
AA - Annual Accounts 10 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 16 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
363s - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
AUD - Auditor's letter of resignation 25 September 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 29 May 2003
AUD - Auditor's letter of resignation 15 August 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 05 June 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
AA - Annual Accounts 22 September 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
363s - Annual Return 01 June 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 27 May 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 09 June 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 May 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 November 1997
RESOLUTIONS - N/A 11 November 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
AA - Annual Accounts 05 August 1997
363s - Annual Return 06 June 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 27 June 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 08 February 1996
288 - N/A 29 January 1996
RESOLUTIONS - N/A 06 September 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 21 June 1995
288 - N/A 31 March 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 01 December 1994
MEM/ARTS - N/A 01 December 1994
OC138 - Order of Court 30 November 1994
288 - N/A 14 October 1994
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
MEM/ARTS - N/A 21 September 1994
MISC - Miscellaneous document 21 September 1994
MISC - Miscellaneous document 21 September 1994
AA - Annual Accounts 08 September 1994
363s - Annual Return 21 June 1994
288 - N/A 21 June 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
RESOLUTIONS - N/A 10 January 1994
RESOLUTIONS - N/A 10 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 January 1994
123 - Notice of increase in nominal capital 10 January 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 20 May 1993
288 - N/A 08 March 1993
AA - Annual Accounts 08 June 1992
363s - Annual Return 08 June 1992
123 - Notice of increase in nominal capital 15 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1992
RESOLUTIONS - N/A 08 January 1992
RESOLUTIONS - N/A 08 January 1992
RESOLUTIONS - N/A 08 January 1992
363a - Annual Return 08 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1991
AA - Annual Accounts 15 June 1991
RESOLUTIONS - N/A 03 January 1991
RESOLUTIONS - N/A 03 January 1991
RESOLUTIONS - N/A 03 January 1991
RESOLUTIONS - N/A 03 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1991
123 - Notice of increase in nominal capital 03 January 1991
288 - N/A 25 September 1990
RESOLUTIONS - N/A 14 June 1990
RESOLUTIONS - N/A 14 June 1990
RESOLUTIONS - N/A 14 June 1990
288 - N/A 14 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1990
123 - Notice of increase in nominal capital 14 June 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
287 - Change in situation or address of Registered Office 05 February 1990
288 - N/A 06 November 1989
288 - N/A 19 June 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 21 June 1988
AA - Annual Accounts 22 May 1987
363 - Annual Return 22 May 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 09 May 1986
CERTNM - Change of name certificate 01 September 1975
MISC - Miscellaneous document 08 December 1924

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.