THE BOC FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 07/11/247 November 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Director's details changed for Mr Christopher James Cossins on 2024-03-04 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 13/02/2413 February 2024 | Second filing for the notification of The Boc Group Limited as a person with significant control |
| 02/02/242 February 2024 | Notification of The Linde Group as a person with significant control on 2023-11-23 |
| 31/01/2431 January 2024 | Cessation of Harry Philipp Roegner as a person with significant control on 2023-11-23 |
| 28/11/2328 November 2023 | Appointment of Mr Christopher James Cossins as a director on 2023-11-23 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 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 Julian Michael Bland on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 |
| 01/04/221 April 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/06/2130 June 2021 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR BENJAMIN PATTERSON |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD |
| 04/03/164 March 2016 | SECOND FILING WITH MUD 25/01/16 FOR FORM AR01 |
| 27/01/1627 January 2016 | 25/01/16 NO MEMBER LIST |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | 25/01/15 NO MEMBER LIST |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | 25/01/14 NO MEMBER LIST |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD JOHNSON / 01/01/2013 |
| 18/02/1318 February 2013 | 25/01/13 NO MEMBER LIST |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARK ANTHONY JENKINSON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARRINGTON |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | 25/01/12 NO MEMBER LIST |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | 25/01/11 NO MEMBER LIST |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROEGNER |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY PHILIPP ROEGNER / 25/01/2010 |
| 28/01/1028 January 2010 | 25/01/10 NO MEMBER LIST |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN, PAUL SARRINGTON |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR MARK LEONARD JOHNSON |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED SUSAN KATHLEEN KELLY |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY IAN BEECROFT LOGGED FORM |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 25/01/08 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 25/01/07 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 25/01/06 |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 25/01/05 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | ANNUAL RETURN MADE UP TO 25/01/04 |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | ANNUAL RETURN MADE UP TO 25/01/03 |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 25/01/02 |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 25/01/01 |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 25/01/00 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 25/01/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | ANNUAL RETURN MADE UP TO 25/01/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | ANNUAL RETURN MADE UP TO 25/01/97 |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | ANNUAL RETURN MADE UP TO 25/01/96 |
| 02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | ANNUAL RETURN MADE UP TO 25/01/95 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | ANNUAL RETURN MADE UP TO 25/01/94 |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | ANNUAL RETURN MADE UP TO 25/01/93 |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/02/9219 February 1992 | ANNUAL RETURN MADE UP TO 25/01/92 |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | S386 DISP APP AUDS 27/08/91 |
| 08/03/918 March 1991 | ANNUAL RETURN MADE UP TO 25/01/91 |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company