BOC NETHERLANDS HOLDINGS LIMITED

Company Documents

Date	Description
07/11/247 November 2024	Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 View Document
24/10/2424 October 2024	Termination of appointment of Benjamin Patterson as a director on 2024-10-09 View Document
08/10/248 October 2024	Confirmation statement made on 2024-10-07 with updates View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
18/03/2418 March 2024	Director's details changed for Mr Christopher James Cossins on 2024-03-04 View Document
09/10/239 October 2023	Confirmation statement made on 2023-10-07 with updates View Document
22/09/2322 September 2023	Full accounts made up to 2022-12-31 View Document
23/05/2323 May 2023	Director's details changed for Mr Benjamin Patterson on 2023-04-27 View Document
07/10/227 October 2022	Confirmation statement made on 2022-10-07 with updates View Document
20/09/2220 September 2022	Full accounts made up to 2021-12-31 View Document
06/05/226 May 2022	Change of details for The Boc Group Limited as a person with significant control on 2022-04-01 View Document
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 View Document
01/04/221 April 2022	Director's details changed for Mr Benjamin Patterson on 2022-04-01 View Document
01/04/221 April 2022	Director's details changed for Mr Christopher James Cossins on 2022-04-01 View Document
01/04/221 April 2022	Director's details changed for Mrs Sally Ann Williams on 2022-04-01 View Document
01/04/221 April 2022	Director's details changed for Mr Julian Michael Bland on 2022-04-01 View Document
17/11/2117 November 2021	Appointment of Mr Christopher James Cossins as a director on 2021-11-15 View Document
08/10/218 October 2021	Confirmation statement made on 2021-10-07 with updates View Document
04/10/214 October 2021	Full accounts made up to 2020-12-31 View Document
30/06/2130 June 2021	Director's details changed for Mr Julian Michael Bland on 2021-06-28 View Document
09/10/149 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
19/05/1419 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/05/1413 May 2014	REDUCE ISSUED CAPITAL 09/05/2014 View Document
13/05/1413 May 2014	STATEMENT BY DIRECTORS View Document
13/05/1413 May 2014	13/05/14 STATEMENT OF CAPITAL GBP 125000100 View Document
13/05/1413 May 2014	SOLVENCY STATEMENT DATED 09/05/14 View Document
21/03/1421 March 2014	DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS View Document
16/12/1316 December 2013	CHANGE PERSON AS DIRECTOR View Document
17/10/1317 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
21/08/1321 August 2013	ADOPT ARTICLES 16/08/2013 View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/04/1310 April 2013	CHANGE PERSON AS DIRECTOR View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN View Document
16/10/1216 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MR NATHAN PALMER View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS View Document
04/10/114 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
16/08/1116 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 View Document
26/10/1026 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
08/09/108 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/08/1023 August 2010	APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR View Document
09/02/109 February 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/10/0927 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
12/08/0912 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 View Document
16/07/0916 July 2009	DIRECTOR APPOINTED MICHAEL DENNIS View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS View Document
17/06/0917 June 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/0917 June 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/02/0925 February 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008 View Document
24/12/0824 December 2008	DIRECTOR APPOINTED DR THORBEN FINKEN View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/10/0815 October 2008	DIRECTOR APPOINTED NIGEL ANDREW LEWIS View Document
28/08/0828 August 2008	APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN View Document
26/02/0826 February 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	AUDITOR'S RESIGNATION View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW SECRETARY APPOINTED View Document
04/01/084 January 2008	DIRECTOR RESIGNED View Document
04/01/084 January 2008	SECRETARY RESIGNED View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/10/071 October 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ View Document
25/09/0725 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0725 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0725 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0726 July 2007	NEW SECRETARY APPOINTED View Document
26/07/0726 July 2007	SECRETARY RESIGNED View Document
27/06/0727 June 2007	DIRECTOR RESIGNED View Document
27/02/0727 February 2007	NEW DIRECTOR APPOINTED View Document
26/02/0726 February 2007	DIRECTOR RESIGNED View Document
01/02/071 February 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View Document
20/11/0620 November 2006	AUDITOR'S RESIGNATION View Document
31/10/0631 October 2006	DIRECTOR RESIGNED View Document
03/10/063 October 2006	NEW SECRETARY APPOINTED View Document
03/10/063 October 2006	SECRETARY RESIGNED View Document
06/02/066 February 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/01/0620 January 2006	ARTICLES OF ASSOCIATION View Document
19/01/0619 January 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
05/10/055 October 2005	NEW DIRECTOR APPOINTED View Document
10/06/0510 June 2005	DIRECTOR RESIGNED View Document
22/03/0522 March 2005	NEW DIRECTOR APPOINTED View Document
16/03/0516 March 2005	DIRECTOR RESIGNED View Document
24/02/0524 February 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
16/02/0516 February 2005	SECRETARY'S PARTICULARS CHANGED View Document
15/02/0515 February 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/05/0421 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/0421 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/0421 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/0421 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/05/0421 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/05/0421 May 2004	MEMORANDUM OF ASSOCIATION View Document
21/05/0421 May 2004	S386 DISP APP AUDS 05/04/95 View Document
21/05/0421 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/05/0421 May 2004	NC INC ALREADY ADJUSTED 17/02/95 View Document
18/05/0418 May 2004	NC INC ALREADY ADJUSTED 26/04/04 View Document
18/05/0418 May 2004	NC INC ALREADY ADJUSTED 26/04/04 View Document
07/05/047 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
06/05/046 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0427 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0421 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0421 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/048 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0412 February 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
12/02/0412 February 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	AUDITOR'S RESIGNATION View Document
26/02/0326 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/038 February 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
08/02/038 February 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
25/11/0225 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/021 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0229 July 2002	NEW DIRECTOR APPOINTED View Document

04/07/024 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/025 February 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
05/02/025 February 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
17/09/0117 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/015 September 2001	DIRECTOR RESIGNED View Document
24/05/0124 May 2001	NEW DIRECTOR APPOINTED View Document
06/02/016 February 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
06/02/016 February 2001	RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS View Document
21/12/0021 December 2000	DIRECTOR RESIGNED View Document
25/08/0025 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0021 July 2000	NEW DIRECTOR APPOINTED View Document
10/02/0010 February 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/00 View Document
05/02/005 February 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
05/02/005 February 2000	RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS View Document
15/09/9915 September 1999	DIRECTOR RESIGNED View Document
08/06/998 June 1999	NEW DIRECTOR APPOINTED View Document
08/06/998 June 1999	DIRECTOR RESIGNED View Document
04/03/994 March 1999	NEW SECRETARY APPOINTED View Document
23/02/9923 February 1999	SECRETARY RESIGNED View Document
02/02/992 February 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View Document
01/02/991 February 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
23/09/9823 September 1998	AUDITOR'S RESIGNATION View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
29/01/9829 January 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
30/01/9730 January 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View Document
08/07/968 July 1996	DIRECTOR RESIGNED View Document
08/07/968 July 1996	NEW DIRECTOR APPOINTED View Document
08/07/968 July 1996	NEW DIRECTOR APPOINTED View Document
11/06/9611 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/9619 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
07/02/967 February 1996	RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
31/01/9631 January 1996	DIRECTOR RESIGNED View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
14/07/9514 July 1995	NEW SECRETARY APPOINTED View Document
14/07/9514 July 1995	SECRETARY RESIGNED View Document
15/06/9515 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/9510 April 1995	S386 DISP APP AUDS 05/04/95 View Document
28/02/9528 February 1995	� NC 125000100/250000000 17/02/95 View Document
28/02/9528 February 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/02/95 View Document
06/02/956 February 1995	View Document
06/02/956 February 1995	Full accounts made up to 1994-09-30 View Document
06/02/956 February 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
06/02/956 February 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/12/9413 December 1994	SECRETARY RESIGNED View Document
13/12/9413 December 1994	NEW SECRETARY APPOINTED View Document
09/11/949 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/941 November 1994	NEW DIRECTOR APPOINTED View Document
19/10/9419 October 1994	NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	DIRECTOR RESIGNED View Document
23/09/9423 September 1994	COMPANY NAME CHANGED DELTA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 26/09/94 View Document
09/06/949 June 1994	DIRECTOR RESIGNED View Document
09/06/949 June 1994	View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
16/02/9416 February 1994	View Document
16/02/9416 February 1994	Accounts for a dormant company made up to 1993-09-30 View Document
16/02/9416 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View Document
16/02/9416 February 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS View Document
10/02/9410 February 1994	DIRECTOR RESIGNED View Document
10/02/9410 February 1994	View Document
10/02/9410 February 1994	View Document
10/02/9410 February 1994	SECRETARY RESIGNED View Document
10/02/9410 February 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/02/9410 February 1994	Memorandum and Articles of Association View Document
10/02/9410 February 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/94 View Document
10/02/9410 February 1994	NEW SECRETARY APPOINTED View Document
10/02/9410 February 1994	NEW DIRECTOR APPOINTED View Document
10/02/9410 February 1994	NEW DIRECTOR APPOINTED View Document
10/02/9410 February 1994	NEW DIRECTOR APPOINTED View Document
10/02/9410 February 1994	DIRECTOR RESIGNED View Document
10/02/9410 February 1994	NEW DIRECTOR APPOINTED View Document
10/02/9410 February 1994	NEW DIRECTOR APPOINTED View Document
10/02/9410 February 1994	NC INC ALREADY ADJUSTED 14/01/94 View Document
10/02/9410 February 1994	ALTER MEM AND ARTS 24/11/93 View Document
10/02/9410 February 1994	View Document
15/02/9315 February 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View Document
15/02/9315 February 1993	Accounts for a dormant company made up to 1992-09-30 View Document
15/02/9315 February 1993	View Document
15/02/9315 February 1993	RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS View Document
31/01/9331 January 1993	DIRECTOR RESIGNED View Document
31/01/9331 January 1993	NEW DIRECTOR APPOINTED View Document
31/01/9331 January 1993	View Document
13/05/9213 May 1992	ADOPT MEM AND ARTS 30/04/92 View Document
13/05/9213 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/05/9213 May 1992	Memorandum and Articles of Association View Document
13/05/9213 May 1992	Resolutions View Document
13/05/9213 May 1992	Resolutions View Document
13/05/9213 May 1992	S252 DISP LAYING ACC 30/04/92 View Document
06/05/926 May 1992	Accounts for a dormant company made up to 1991-09-30 View Document
06/05/926 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View Document
15/02/9215 February 1992	View Document
15/02/9215 February 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS View Document
17/12/9117 December 1991	SECRETARY RESIGNED View Document
17/12/9117 December 1991	DIRECTOR RESIGNED View Document
06/12/916 December 1991	View Document
06/12/916 December 1991	NEW SECRETARY APPOINTED View Document
06/12/916 December 1991	NEW DIRECTOR APPOINTED View Document
06/12/916 December 1991	DIRECTOR RESIGNED View Document
06/12/916 December 1991	REGISTERED OFFICE CHANGED ON 06/12/91 FROM: G OFFICE CHANGED 06/12/91 CASTLE COURT CASTLE BOULEVARD NOTTINGHAM NG7 1PD View Document
06/12/916 December 1991	NEW DIRECTOR APPOINTED View Document
25/07/9125 July 1991	View Document
25/07/9125 July 1991	RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS View Document
04/02/914 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/02/914 February 1991	Resolutions View Document
04/02/914 February 1991	EXEMPTION FROM APPOINTING AUDITORS 22/01/91 View Document
04/02/914 February 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
04/02/914 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/09/9020 September 1990	COMPANY NAME CHANGED CULTURE DEAL LIMITED CERTIFICATE ISSUED ON 21/09/90 View Document
20/08/9020 August 1990	View Document
20/08/9020 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/08/9020 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/08/9020 August 1990	View Document
20/08/9020 August 1990	REGISTERED OFFICE CHANGED ON 20/08/90 FROM: G OFFICE CHANGED 20/08/90 52 MARKET STREET ASHBY DE LA ZOUCH LEICS. LE6 5AN View Document
18/07/9018 July 1990	CERTIFICATE OF INCORPORATION View Document
18/07/9018 July 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BOC NETHERLANDS HOLDINGS LIMITED

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