BODE UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
BODE UK & IRELAND LTD
COMPANY NUMBER
03697948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
20/01/1999
(25 years and 10 months old)
WEBSITE
www.schaltbau.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2016
31/05/2024
SCHALTBAU TRANSPORTATION UK LTD
View all previous names
MILTON KEYNES
MK13 8PU
Telephone: 01908224140
TPS: No
Unit 2
Patriot Drive
Rooksley
Milton Keynes, Buckinghamshire
MK13 8PU
Telephone: 224140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/05/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 01/03/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEBR BODE & CO BETEILIGUNGS GMBH | N/A | N/A |
| SCHALTBAU TRANSPORTATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Michael Harmer (931265694) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODE UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODE UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
20/01/1999 - Present (25 years and 10 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/05/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 01/03/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | Termination of appointment of director (TM01) | officers | |
| 02/01/2024 | Appointment of director (AP01) | officers | |
| 21/08/2023 | Appointment of director (AP01) | officers | |
| 16/06/2023 | Termination of appointment of director (TM01) | officers | |
| 18/05/2023 | Appointment of director (AP01) | officers | |
| 18/05/2023 | Termination of appointment of director (TM01) | officers | |
| 05/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/02/2023 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Change of director’s details (CH01) | officers | |
| 09/06/2021 | Change of director’s details (CH01) | officers | |
| 14/04/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2021 | Change of director’s details (CH01) | officers | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 05/06/2020 | Termination of appointment of director (TM01) | officers | |
| 22/05/2020 | Termination of appointment of director (TM01) | officers | |
| 22/05/2020 | Appointment of director (AP01) | officers | |
| 22/05/2020 | Appointment of director (AP01) | officers | |
| 20/05/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 06/10/2019 | Annual Accounts. (AA) | accounts | |
| 24/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 06/12/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/11/2018 | Termination of appointment of director (TM01) | officers | |
| 22/11/2018 | Appointment of director (AP01) | officers | |
| 16/07/2018 | Notification of additional matters (PSC08) | other | |
| 13/07/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/07/2018 | Termination of appointment of director (TM01) | officers | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 17/08/2017 | Change of director’s details (CH01) | officers | |
| 13/07/2017 | Termination of appointment of director (TM01) | officers | |
| 12/05/2017 | Appointment of director (AP01) | officers | |
| 19/04/2017 | Confirmation Statement (CS01) | other | |
| 03/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2017 | Termination of appointment of director (TM01) | officers | |
| 23/03/2017 | Termination of appointment of director (TM01) | officers | |
| 14/10/2016 | No description (RESOLUTIONS) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Termination of appointment of director (TM01) | officers | |
| 30/09/2016 | Appointment of director (AP01) | officers | |
| 22/09/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/02/2016 | Annual Return (AR01) | returns | |
| 23/06/2015 | Appointment of director (AP01) | officers | |
| 23/06/2015 | Termination of appointment of director (TM01) | officers | |
| 16/06/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/06/2015 | No description (RESOLUTIONS) | other | |
| 27/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 27/05/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 27/05/2015 | No description (RESOLUTIONS) | other | |
| 17/04/2015 | Annual Accounts. (AA) | accounts | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 19/09/2014 | Annual Accounts. (AA) | accounts | |
| 05/03/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 29/11/2013 | Termination of appointment of director (TM01) | officers | |
| 07/11/2013 | Annual Accounts. (AA) | accounts | |
| 08/10/2013 | No description (RESOLUTIONS) | other | |
| 01/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2013 | No description (RESOLUTIONS) | other | |
| 24/07/2013 | Change of director’s details (CH01) | officers | |
| 04/04/2013 | Appointment of director (AP01) | officers | |
| 05/02/2013 | Annual Return (AR01) | returns | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 15/02/2012 | Annual Return (AR01) | returns | |
| 03/11/2011 | Appointment of director (AP01) | officers | |
| 31/10/2011 | No description (RESOLUTIONS) | other | |
| 31/10/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 31/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/02/2011 | Annual Return (AR01) | returns | |
| 19/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/11/2010 | Change of secretary’s details (CH03) | officers | |
| 05/10/2010 | No description (RESOLUTIONS) | other | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 13/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/04/2010 | Annual Return (AR01) | returns | |
| 12/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/04/2010 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 09/04/2010 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 09/04/2010 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 31/03/2010 | Return of purchase of own shares (SH03) | capitals | |
| 31/03/2010 | No description (RESOLUTIONS) | other | |
| 26/08/2009 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Return. (363S) | returns | |
| 28/05/2008 | Annual Accounts. (AA) | accounts | |
| 19/06/2007 | Annual Accounts. (AA) | accounts | |
| 20/02/2007 | Annual Return. (363S) | returns | |
| 09/10/2006 | Annual Accounts. (AA) | accounts | |
| 03/02/2006 | Annual Return. (363S) | returns | |
| 13/05/2005 | Annual Accounts. (AA) | accounts | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 24/12/2004 | No description (RESOLUTIONS) | other | |
| 29/11/2004 | Annual Accounts. (AA) | accounts | |
| 21/07/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 24/06/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/03/2004 | Annual Return. (363S) | returns | |
| 27/11/2003 | Annual Accounts. (AA) | accounts | |
| 23/03/2003 | Annual Return. (363S) | returns | |
| 07/11/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/10/2002 | Annual Accounts. (AA) | accounts | |
| 19/02/2002 | Annual Return. (363S) | returns | |
| 13/11/2001 | Annual Accounts. (AA) | accounts | |
| 31/05/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/02/2001 | Annual Return. (363S) | returns | |
| 30/10/2000 | Annual Accounts. (AA) | accounts | |
| 18/02/2000 | Annual Return. (363S) | returns | |
| 18/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHALTBAU HOLDING AG | N/A | N/A |
| GEBR BODE & CO BETEILIGUNGS GMBH | N/A | N/A |
| SCHALTBAU TRANSPORTATION UK LTD | Active - Accounts Filed | View Report |
| SCHALTBAU GMBH | N/A | N/A |
| SCHALTBAU MACHINE ELECTRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Michael Harmer (931265694) has left the board |
| 04/01/2024 | New Board Member Mr Nicholas Stuart Thomas (931756973) Appointed |
| 24/08/2023 | New Board Member Michael Harmer (931265694) Appointed |
| 20/06/2023 | Stuart Gregory Kerr (914629706) has left the board |
| 22/05/2023 | Dominic Ryan Daly (926995362) has left the board |
| 22/05/2023 | New Board Member Andreas Funke (930918376) Appointed |
| 11/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Stuart Gregory Kerr (914629706) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | Gerhard Heinrich Knobel (924819740) has left the board |
| 27/05/2020 | Thomas Milewski (924819741) has left the board |
| 27/05/2020 | New Board Member Thomas-Gerd Giebisch (926995365) Appointed |
| 27/05/2020 | New Board Member Dominic Ryan Daly (926995362) Appointed |
| 24/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 26/11/2018 | Peter Edmund Jablonski (923132797) has left the board |
| 26/11/2018 | New Board Member Stuart Kerr (925276442) Appointed |
| 10/07/2018 | New Board Member Gerhard Heinrich Knobel (924819740) Appointed |
| 10/07/2018 | New Board Member Thomas Milewski (924819741) Appointed |
| 10/07/2018 | Sven Frank Thorsten Oelert (919878004) has left the board |
| 06/04/2018 | Laurence James Seward (906260860) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 17/07/2017 | Ralf Eduard Klaedtke (921527929) has left the board |
| 16/05/2017 | New Board Member Peter Edmund Jablonski (923132797) Appointed |
| 22/04/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 27/03/2017 | Ernst Raphael (917718501) has left the board |
| 27/03/2017 | Jeremy Anthony Sprigg (909178284) has left the board |
| 27/03/2017 | New Board Member Ralf Eduard Klaedtke (921527929) Appointed |
| 13/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 25/06/2015 | Dirk Christian Lochner (916429439) has left the board |
| 25/06/2015 | New Board Member Sven Frank Thorsten Oelert (919878004) Appointed |
| 29/05/2015 | New Accounts filed |
| 29/05/2015 | Anthony Trevor Osborne Sprigg (914232722) has left the board |
| 29/05/2015 | Alan Robert John Leach (901777722) has left the board |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
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