UK BOSCH INTERNATIONAL BATTERY LTD.: Filings
Overview
| Company Name | UK BOSCH INTERNATIONAL BATTERY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12378427 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UK BOSCH INTERNATIONAL BATTERY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12378427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||||||||||
Address of officer Yinghui Long changed to 12378427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||||||||||
Address of officer Busy Secretary Service Limited changed to 12378427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||||||||||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yinghui Long as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Yinghui Long as a secretary on Nov 28, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Busy Secretary Service Limited as a secretary on Jan 30, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 24, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 24, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 24, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0