| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents SECOND FILING OF PSC02 FOR ROBERT BOSCH UK HOLDINGS |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BOSCH UK HOLDINGS LIMITED |
| 2023-10-09 |
update statutory_documents CESSATION OF WORCESTER GROUP LIMITED AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE SHEPHERD |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LISTER |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAN BROCKMANN |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUER |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HORST BAUER |
| 2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MANSBRIDGE / 01/01/2019 |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGITTE MALIGE |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents SECRETARY APPOINTED MR SHAUN MANSBRIDGE |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGITTE MALIGE |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MANSBRIDGE / 31/03/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MANSBRIDGE / 31/10/2015 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURDOCH / 01/10/2015 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURDOCH / 01/10/2016 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-05 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-12-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-11-03 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LISTER |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-16 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-23 |
insert sic_code 25210 - Manufacture of central heating radiators and boilers |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM ARNTZEN / 07/06/2013 |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED SOPER / 07/06/2013 |
| 2013-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KATHARINA MALIGE / 07/06/2013 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE KATHARINA MALIGE / 03/06/2013 |
| 2012-10-04 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM ARNTZEN / 01/10/2011 |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED SOPER / 01/10/2011 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MURDOCH |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MANSBRIDGE |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON HILL |
| 2010-10-01 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM ARNTZEN / 27/09/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON ERIC HILL / 27/09/2010 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW GRIZZELL |
| 2009-10-13 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MATHEW RICHARD GRIZZELL |
| 2008-01-02 |
update statutory_documents COMPANY NAME CHANGED
BBT THERMOTECHNOLOGY UK LIMITED
CERTIFICATE ISSUED ON 02/01/08 |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents COMPANY NAME CHANGED
WORCESTER HEAT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/12/04 |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-27 |
update statutory_documents AUDITOR APPOINTMENT 09/10/97 |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/93 FROM:
COTSWOLD WAY
WARNDON
WORCESTER WORCESTERSHIRE
WR4 9SW. |
| 1993-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/93 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents COMPANY NAME CHANGED
WORCESTER ENGINEERING COMPANY LI
MITED
CERTIFICATE ISSUED ON 01/03/88 |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/86 |
| 1986-03-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/03/86 |
| 1986-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |