BOSCH AUTOMOTIVE TRAINING LIMITED: Filings - Page 3

  • Overview

    Company NameBOSCH AUTOMOTIVE TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC076786
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOSCH AUTOMOTIVE TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 3 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2012

    23 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of company auditors 18/02/2013
    RES13

    Director's details changed for Jeremy Wade Smeltser on Aug 06, 2012

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Christopher Bohrson as a director

    2 pagesAP01

    Appointment of Dr Klauspeter Fouquet as a director

    2 pagesAP01

    Appointment of Mr Andrew Ralph Castle as a director

    2 pagesAP01

    Appointment of Mr Jonathan David Burton as a secretary

    2 pagesAP03

    Termination of appointment of Michael Reilly as a director

    1 pagesTM01

    Termination of appointment of Jeremy Smeltser as a director

    1 pagesTM01

    Termination of appointment of Klaus Radisch as a director

    1 pagesTM01

    Termination of appointment of Kevin Lilly as a director

    1 pagesTM01

    Termination of appointment of Kevin Lilly as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Nov 21, 2012

    • Capital: GBP 133,333.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Restriction on authorised share capital is revoked and deleted 21/11/2012
    RES13

    Annual return made up to Aug 31, 2012 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Appointment of Jeremy Wade Smeltser as a director

    2 pagesAP01

    Termination of appointment of Patrick O'leary as a director

    1 pagesTM01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    23 pagesAA

    Appointment of Klaus Ingo Radisch as a director

    2 pagesAP01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    24 pagesAA

    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