BOC DISTRIBUTION SERVICES LIMITED
Company number 00877096 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 6 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 7 Nov 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 · 1 page | View document |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Christopher James Cossins on 2024-03-04 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 23 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 6 May 2022 | Change of details for The Boc Group Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 1 Apr 2022 | Director's details changed for Mr Christopher James Cossins on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Julian Michael Bland on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 17 Nov 2021 | Appointment of Mr Christopher James Cossins as a director on 2021-11-15 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 · 2 pages | View document |
| 11 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR BENJAMIN PATTERSON | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND | View document |
| 17 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER | View document |
| 12 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015 | View document |
| 29 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 | View document |
| 4 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR NATHAN PALMER | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS | View document |
| 26 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 | View document |
| 3 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 May 2010 | COMPANY NAME CHANGED BOC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 21/05/10 | View document |
| 26 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Apr 2010 | ADOPT ARTICLES 09/04/2010 | View document |
| 15 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Apr 2010 | COMPANY NAME CHANGED ANGLIAN INDUSTRIAL GASES LIMITED CERTIFICATE ISSUED ON 15/04/10 | View document |
| 18 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED MICHAEL DENNIS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008 | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED DR THORBEN FINKEN | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED NIGEL ANDREW LEWIS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN | View document |
| 25 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 23 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 8 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS | View document |
| 25 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 15 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 7 Feb 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | DIRECTOR RESIGNED | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1994 | SECRETARY RESIGNED | View document |
| 13 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1994 | ADOPT MEM AND ARTS 24/11/93 | View document |
| 17 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 10 Jul 1991 | DIRECTOR RESIGNED | View document |
| 10 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | 252/366A 20/12/90 | View document |
| 13 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1990 | DIRECTOR RESIGNED | View document |
| 6 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | SECRETARY RESIGNED | View document |
| 3 May 1989 | DIRECTOR RESIGNED | View document |
| 3 May 1989 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 25 Nov 1988 | DIRECTOR RESIGNED | View document |
| 25 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | View document |
| 17 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1987 | DIRECTOR RESIGNED | View document |
| 25 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 | View document |
| 25 Feb 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | ***** MEM AND ARTS ******** | View document |