BOAL U.K. LIMITED

Company Documents

Date	Description
11/06/2411 June 2024	Appointment of Mr Dirk Paul Arisse as a director on 2024-06-11 View Document
11/06/2411 June 2024	Termination of appointment of Cees Johan Van Den Heuvel as a director on 2024-06-11 View Document
08/05/248 May 2024	Full accounts made up to 2023-12-31 View Document
01/05/241 May 2024	Appointment of Mr Edwin Enno Johan Van Den Berg as a director on 2024-05-01 View Document
30/04/2430 April 2024	Termination of appointment of Adrianus Albert Pols as a director on 2024-04-30 View Document
19/01/2419 January 2024	Confirmation statement made on 2023-12-09 with no updates View Document
21/06/2321 June 2023	Full accounts made up to 2022-12-31 View Document
22/05/2322 May 2023	Memorandum and Articles of Association View Document
22/05/2322 May 2023	Resolutions View Document
22/05/2322 May 2023	Resolutions View Document
28/03/2328 March 2023	Termination of appointment of Neil Oakes as a director on 2023-03-20 View Document
13/01/2313 January 2023	Confirmation statement made on 2022-12-09 with no updates View Document
18/05/2218 May 2022	Full accounts made up to 2021-12-31 View Document
22/04/2222 April 2022	Appointment of Mr Adrianus Albert Pols as a director on 2022-03-18 View Document
22/04/2222 April 2022	Appointment of Mr Cees Johan Van Den Heuvel as a director on 2022-03-18 View Document
22/04/2222 April 2022	Notification of Prb Holding Bv as a person with significant control on 2022-03-18 View Document
22/04/2222 April 2022	Cessation of Pieter Ronald Boers as a person with significant control on 2022-03-18 View Document
07/01/227 January 2022	Confirmation statement made on 2021-12-09 with no updates View Document
07/12/217 December 2021	Satisfaction of charge 021941800014 in full View Document
07/12/217 December 2021	Satisfaction of charge 021941800015 in full View Document
12/11/2112 November 2021	Part of the property or undertaking has been released and no longer forms part of charge 021941800015 View Document
20/03/2020 March 2020	APPOINTMENT TERMINATED, DIRECTOR MAJOR SINGH View Document
31/12/1931 December 2019	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View Document
02/10/192 October 2019	DIRECTOR APPOINTED MR MAJOR SINGH View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
10/01/1910 January 2019	ALTER ARTICLES 04/07/2018 View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/09/1827 September 2018	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
19/07/1819 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 021941800015 View Document
18/07/1818 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 021941800014 View Document
16/07/1816 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
16/07/1816 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
16/07/1816 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
16/03/1816 March 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTINA CAMPBELL View Document
23/01/1823 January 2018	DIRECTOR APPOINTED MR PAULUS WILHELMUS ANDREAS DONKERS View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
31/03/1731 March 2017	SECRETARY APPOINTED MS CHRISTINA CAMPBELL View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, SECRETARY ALAN CUNDY View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
04/02/164 February 2016	ARTICLES OF ASSOCIATION View Document
20/01/1620 January 2016	Annual return made up to 9 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/12/1521 December 2015	SOLVENCY STATEMENT DATED 17/12/15 View Document
21/12/1521 December 2015	ALTER ARTICLES 17/12/2015 View Document
21/12/1521 December 2015	REDUCTION OF REDEMPTION RESERVE 17/12/2015 View Document
21/12/1521 December 2015	21/12/15 STATEMENT OF CAPITAL GBP 5825000 View Document
21/12/1521 December 2015	STATEMENT BY DIRECTORS View Document
06/08/156 August 2015	ARTICLES OF ASSOCIATION View Document
06/08/156 August 2015	ARTICLES OF ASSOCIATION View Document
06/08/156 August 2015	ARTICLES OF ASSOCIATION View Document
06/08/156 August 2015	ARTICLES OF ASSOCIATION View Document
06/08/156 August 2015	ARTICLES OF ASSOCIATION View Document
06/08/156 August 2015	ARTICLES OF ASSOCIATION View Document
22/07/1522 July 2015	ALTER ARTICLES 17/12/2014 View Document
22/07/1522 July 2015	ALTER ARTICLES 23/04/2013 View Document
22/07/1522 July 2015	ALTER ARTICLES 26/03/2012 View Document
22/07/1522 July 2015	ALTER ARTICLES 14/05/2010 View Document
22/07/1522 July 2015	ALTER ARTICLES 12/03/2008 View Document
22/07/1522 July 2015	ALTER ARTICLES 11/04/2006 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/12/1424 December 2014	Annual return made up to 9 December 2014 with full list of shareholders View Document
24/12/1424 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BRADLEY / 14/11/2013 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
11/07/1311 July 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT CUNDY / 11/07/2013 View Document
08/05/138 May 2013	SECRETARY APPOINTED MR ALAN ROBERT CUNDY View Document
08/05/138 May 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD MORTON View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/12/1220 December 2012	Annual return made up to 9 December 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/12/119 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/12/1020 December 2010	Annual return made up to 9 December 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/12/0915 December 2009	Annual return made up to 9 December 2009 with full list of shareholders View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DRS PIETER RONALD BOERS / 09/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BRADLEY / 09/12/2009 View Document
06/01/096 January 2009	DIRECTOR APPOINTED MR SIMON WILLIAM BRADLEY View Document
06/01/096 January 2009	DIRECTOR RESIGNED PETER FOX View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR PETER FOX View Document
06/01/096 January 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/09/082 September 2008	SECRETARY APPOINTED MR RICHARD NICHOLAS MORTON View Document
02/09/082 September 2008	SECRETARY RESIGNED LINDA HUGHES View Document
02/09/082 September 2008	APPOINTMENT TERMINATED SECRETARY LINDA HUGHES View Document
18/04/0818 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
18/04/0818 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
18/04/0818 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
18/04/0818 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
24/09/0724 September 2007	NEW DIRECTOR APPOINTED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/12/0618 December 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0618 December 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/062 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/062 February 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	SECRETARY RESIGNED View Document
17/01/0617 January 2006	NEW SECRETARY APPOINTED View Document
16/01/0616 January 2006	NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	SECRETARY RESIGNED View Document
16/01/0616 January 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/051 November 2005	NEW SECRETARY APPOINTED View Document
19/10/0519 October 2005	SECRETARY RESIGNED View Document
26/05/0526 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document

12/05/0512 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/11/049 November 2004	NEW DIRECTOR APPOINTED View Document
25/10/0425 October 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/12/0317 December 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View Document
27/11/0327 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/12/0216 December 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View Document
07/06/027 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0229 January 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/08/0122 August 2001	NEW SECRETARY APPOINTED View Document
05/07/015 July 2001	SECRETARY RESIGNED View Document
02/02/012 February 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	NEW DIRECTOR APPOINTED View Document
24/01/0124 January 2001	DIRECTOR RESIGNED View Document
18/01/0118 January 2001	AUDITOR'S RESIGNATION View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/08/0014 August 2000	ALTER ARTICLES 24/02/99 View Document
18/02/0018 February 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
18/02/0018 February 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View Document
15/01/0015 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/12/9914 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/12/993 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9919 April 1999	RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/02/9810 February 1998	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/11/973 November 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
05/08/975 August 1997	£ IC 6380000/3400000 28/05/97 £ SR 2980000@1=2980000 View Document
06/05/976 May 1997	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
06/05/976 May 1997	ALTER MEM AND ARTS 23/04/97 View Document
06/05/976 May 1997	ALTER MEM AND ARTS 23/04/97 View Document
07/03/977 March 1997	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View Document
19/01/9719 January 1997	NEW DIRECTOR APPOINTED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
12/07/9612 July 1996	NEW SECRETARY APPOINTED View Document
12/07/9612 July 1996	SECRETARY RESIGNED View Document
21/04/9621 April 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/12/9528 December 1995	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View Document
21/09/9521 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/9531 January 1995	RETURN MADE UP TO 19/12/94; 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
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/10/944 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/9422 September 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/08/9416 August 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
11/08/9411 August 1994	DIRECTOR RESIGNED View Document
20/07/9420 July 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/12/9321 December 1993	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View Document
14/05/9314 May 1993	SECRETARY RESIGNED View Document
14/05/9314 May 1993	NEW SECRETARY APPOINTED View Document
07/05/937 May 1993	S252 DISP LAYING ACC 18/02/93 View Document
07/05/937 May 1993	S80A AUTH TO ALLOT SEC 18/02/93 View Document
07/05/937 May 1993	S366A DISP HOLDING AGM 18/02/93 View Document
07/05/937 May 1993	S386 DISP APP AUDS 18/02/93 View Document
26/02/9326 February 1993	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View Document
29/01/9329 January 1993	NC INC ALREADY ADJUSTED 20/12/91 View Document
29/01/9329 January 1993	ADOPT MEM AND ARTS 20/12/91 View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
27/10/9227 October 1992	£ NC 1500000/6300000 20/12/91 View Document
27/10/9227 October 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/06/922 June 1992	NEW DIRECTOR APPOINTED View Document
08/05/928 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/04/9229 April 1992	REGISTERED OFFICE CHANGED ON 29/04/92 FROM: REGENT COURT REGENT STREET LEICESTER LE1 7BR View Document
29/04/9229 April 1992	REGISTERED OFFICE CHANGED ON 29/04/92 FROM: G OFFICE CHANGED 29/04/92 REGENT COURT REGENT STREET LEICESTER LE1 7BR View Document
11/02/9211 February 1992	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/09/9120 September 1991	DIRECTOR RESIGNED View Document
14/08/9114 August 1991	£ NC 1000000/1500000 28/12/90 View Document
14/08/9114 August 1991	NC INC ALREADY ADJUSTED 28/12/90 View Document
14/08/9114 August 1991	ADOPT MEM AND ARTS 28/12/90 View Document
19/04/9119 April 1991	NEW DIRECTOR APPOINTED View Document
20/02/9120 February 1991	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS View Document
20/02/9120 February 1991	252,366A,386 18/12/90 View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/10/9026 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/9014 February 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View Document
02/01/902 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
02/01/902 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/8931 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
21/09/8921 September 1989	DIRECTOR RESIGNED View Document
20/04/8920 April 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS View Document
20/03/8920 March 1989	NEW DIRECTOR APPOINTED View Document
18/01/8918 January 1989	CONVE View Document
18/01/8918 January 1989	WD 22/12/88 AD 20/12/88--------- £ SI 600000@1=600000 £ IC 150000/750000 View Document
18/01/8918 January 1989	ADOPT MEM AND ARTS 20/12/88 View Document
18/01/8918 January 1989	VARYING SHARE RIGHTS AND NAMES 20/12/88 View Document
31/12/8831 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
21/09/8821 September 1988	REGISTERED OFFICE CHANGED ON 21/09/88 FROM: C/O AALLIOT BULLIMORE 5TH FLOOR 9,KINGSWAY LONDON WC2B 6XF View Document
21/09/8821 September 1988	REGISTERED OFFICE CHANGED ON 21/09/88 FROM: G OFFICE CHANGED 21/09/88 C/O AALLIOT BULLIMORE 5TH FLOOR 9,KINGSWAY LONDON WC2B 6XF View Document
23/06/8823 June 1988	WD 17/05/88 AD 16/03/88--------- £ SI 149998@1=149998 £ IC 2/150000 View Document
23/06/8823 June 1988	WD 17/05/88 PD 28/01/88--------- £ SI 2@1 View Document
23/05/8823 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
19/05/8819 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/8819 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/8811 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/01/8823 January 1988	REGISTERED OFFICE CHANGED ON 23/01/88 FROM: PEMBROKE HOUSE 10TH FLOOR 40 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AS View Document
23/01/8823 January 1988	REGISTERED OFFICE CHANGED ON 23/01/88 FROM: G OFFICE CHANGED 23/01/88 PEMBROKE HOUSE 10TH FLOOR 40 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AS View Document
23/11/8723 November 1987	SECRETARY RESIGNED View Document
16/11/8716 November 1987	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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