BOC PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2024-03-13 |
| 25/03/2425 March 2024 | Termination of appointment of Simon Philip Nelson De Vall as a director on 2024-03-13 |
| 25/03/2425 March 2024 | Termination of appointment of David Alexander Beech as a director on 2024-03-13 |
| 25/03/2425 March 2024 | Termination of appointment of Stuart David Peet as a director on 2024-03-13 |
| 21/03/2421 March 2024 | Appointment of Mr Christopher James Cossins as a director on 2024-03-13 |
| 21/03/2421 March 2024 | Appointment of Mrs Sally Ann Williams as a director on 2024-03-13 |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 |
| 04/04/234 April 2023 | Termination of appointment of Dale James Gowland as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of John Timothy Whiting as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Andrew Mark Smith as a director on 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/11/2211 November 2022 | Appointment of Mr Julian Michael Bland as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Termination of appointment of Keith Russell as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Mr Benjamin Patterson as a director on 2022-10-19 |
| 04/10/224 October 2022 | Director's details changed for Dale James Gowland on 2022-09-29 |
| 06/05/226 May 2022 | Change of details for The Boc Group Limited as a person with significant control on 2022-04-01 |
| 29/04/2229 April 2022 | Termination of appointment of Clive Douglas Morton as a director on 2022-04-24 |
| 04/04/224 April 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 |
| 01/04/221 April 2022 | Director's details changed for Mr Andrew Mark Smith on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Keith Russell on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for John Timothy Whiting on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Dale James Gowland on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Dr Clive Douglas Morton on 2022-04-01 |
| 08/02/228 February 2022 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 26/10/2126 October 2021 | Director's details changed for Mr Andrew Mark Smith on 2021-09-29 |
| 18/10/2118 October 2021 | Termination of appointment of John Francis Hylands as a director on 2021-08-05 |
| 18/06/2118 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHLEGEL |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED DALE JAMES GOWLAND |
| 16/02/1616 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH SCHLEGEL / 01/11/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNS |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH SCHLEGEL / 04/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED KEITH RUSSELL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TUNBRIDGE |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED JOHN TIMOTHY WHITING |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RENNIE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROUT |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY TUNBRIDGE / 01/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ANTHONY PROUT |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FRANKS |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER BEECH |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STRUTHERS |
| 04/02/114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE DOUGLAS MORTON / 07/07/2010 |
| 12/03/1012 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEECH / 01/01/2009 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR CHRISTOPH SCHLEGEL |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 27/05/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SWEENEY |
| 04/12/084 December 2008 | SECTION S175(5)(A)QUOTED,DIRECTOR WILL NOT E IN BREACH OF HIS DUTY UNDER S175,APPOINTMENT OF DIRECTORS,OTHER COMPANY BUSINESS 23/10/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | AUDITOR'S RESIGNATION |
| 13/03/0813 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 21/11/0621 November 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED BOC NO.13 LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/01/97 |
| 28/01/9728 January 1997 | S366A DISP HOLDING AGM 22/01/97 |
| 28/01/9728 January 1997 | S252 DISP LAYING ACC 22/01/97 |
| 28/01/9728 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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