About

Registered Number: 01993294
Date of Incorporation: 27/02/1986 (35 years and 5 months ago)
Company Status: Active
Registered Address: Cotswold Way, Warndon, Worcester, WR4 9SW

 

Bosch Thermotechnology Ltd was registered on 27 February 1986 with its registered office in Worcester. Bosch Thermotechnology Ltd has 11 directors listed as Mansbridge, Shaun, Lister, Steven, Mansbridge, Shaun, Murdoch, Robert, Arntzen, Carl William, Beadling, John David, Grizzell, Mathew Richard, Hall, David, Jones, David Harold, Lee, Kevin, Money, Arthur Godfrey. We do not know the number of employees at Bosch Thermotechnology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Steven 01 November 2013 - 1
MANSBRIDGE, Shaun 01 May 2011 - 1
MURDOCH, Robert 01 May 2011 - 1
ARNTZEN, Carl William 01 January 1997 30 April 2003 1
BEADLING, John David N/A 13 October 2000 1
GRIZZELL, Mathew Richard 02 January 2008 31 October 2009 1
HALL, David 17 November 1995 02 November 2007 1
JONES, David Harold 07 June 1993 31 July 1996 1
LEE, Kevin N/A 30 April 2001 1
MONEY, Arthur Godfrey N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
MANSBRIDGE, Shaun 01 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 09 September 2019
AP01 - Appointment of director 05 April 2019
CH01 - Change of particulars for director 08 March 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 14 September 2018
AP03 - Appointment of secretary 31 January 2018
TM02 - Termination of appointment of secretary 31 January 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 11 November 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 19 September 2013
CH01 - Change of particulars for director 07 June 2013
CH01 - Change of particulars for director 07 June 2013
CH03 - Change of particulars for secretary 07 June 2013
CH01 - Change of particulars for director 04 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 04 November 2011
CH01 - Change of particulars for director 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 05 July 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 27 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 29 June 2010
TM01 - Termination of appointment of director 02 November 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 04 August 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
CERTNM - Change of name certificate 02 January 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
363s - Annual Return 04 November 2007
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 12 October 2005
CERTNM - Change of name certificate 30 December 2004
363s - Annual Return 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
AA - Annual Accounts 11 October 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 25 October 2003
363s - Annual Return 25 October 2003
AA - Annual Accounts 24 October 2003
AUD - Auditor's letter of resignation 02 July 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363s - Annual Return 29 October 2002
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 28 October 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 27 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
AA - Annual Accounts 02 August 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 07 November 1997
RESOLUTIONS - N/A 27 October 1997
AUD - Auditor's letter of resignation 27 October 1997
AA - Annual Accounts 18 June 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
363s - Annual Return 08 November 1996
288 - N/A 15 August 1996
AA - Annual Accounts 18 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
288 - N/A 17 February 1996
288 - N/A 09 February 1996
363s - Annual Return 02 November 1995
AA - Annual Accounts 22 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1994
363s - Annual Return 27 October 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 08 November 1993
287 - Change in situation or address of Registered Office 08 November 1993
288 - N/A 25 August 1993
288 - N/A 25 August 1993
AA - Annual Accounts 15 July 1993
288 - N/A 26 November 1992
288 - N/A 28 October 1992
363s - Annual Return 28 October 1992
288 - N/A 20 October 1992
AA - Annual Accounts 15 September 1992
AA - Annual Accounts 12 February 1992
288 - N/A 30 October 1991
363b - Annual Return 30 October 1991
363(287) - N/A 30 October 1991
288 - N/A 08 April 1991
395 - Particulars of a mortgage or charge 07 January 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
288 - N/A 17 May 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
395 - Particulars of a mortgage or charge 02 October 1989
395 - Particulars of a mortgage or charge 02 October 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 December 1988
CERTNM - Change of name certificate 29 February 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 30 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 May 1986
288 - N/A 08 May 1986
CERTNM - Change of name certificate 01 May 1986
CERTNM - Change of name certificate 12 March 1986
NEWINC - New incorporation documents 27 February 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 December 1990 Fully Satisfied

N/A

Charge & assignment 21 September 1989 Fully Satisfied

N/A

Legal charge 21 September 1989 Fully Satisfied

N/A

Legal mortgage 07 July 1986 Fully Satisfied

N/A

Debenture 01 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.