BOC NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2316 January 2023 | Closure of UK establishment(s) BR011277 and overseas company FC026105 on 2022-12-28 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR011277 on 2022-04-01 |
| 13/04/2213 April 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 |
| 13/04/2213 April 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 |
| 08/04/228 April 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 |
| 08/04/228 April 2022 | Details changed for a UK establishment - BR011277 Address Change The priestley centre, 10 priestley road surrey research, park guildford surrey, GU2 7XY,2022-04-01 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr Benjamin Patterson on 2021-05-21 |
| 26/10/1926 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/02/1923 February 2019 | DIRECTOR APPOINTED MR BENJAMIN PATTERSON |
| 09/02/199 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED SALLY ANN WILLIAMS |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | CHANGE OF ADDRESS 28/04/14 11 NEW STREET, ST. PETER PORT, GUERNSEY, CHANNEL ISLES, GY1 2PF |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | BR011277 PR APPOINTED THE BOC GROUP LIMITED THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7XY |
| 08/06/118 June 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 08/06/118 June 2011 | BR011277 ADDRESS CHANGE SUSAN KATHLEEN KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, CHANNEL ISLANDS |
| 08/06/118 June 2011 | FC026105 CHANGE OF ADDRESS SUSAN KATHLEEN KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, CHANNEL ISLANDS |
| 08/06/118 June 2011 | BR011277 BUSINESS CHANGE NULL |
| 08/06/118 June 2011 | BR011277 PA APPOINTED THE BOC GROUP LIMITED THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7XY |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | 692(1)(B) APPOINTMENT DIRECTOR DR THORBEN FINKEN / RESIGNATION DIRECTOR NIGEL ANDREW LEWIS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | 692(1)(B) APPOINTMENT DIRECTOR/ NIGEL ANDREW LEWIS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | PA:RES/APP |
| 21/01/0821 January 2008 | FIRST PA DETAILS CHANGED ANDREW CHRISTOPHER BRACKFIELD |
| 21/01/0821 January 2008 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | FIRST PA DETAILS CHANGED SARAH LOUISE LARKINS THE BOC GROUP CHERSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 09/10/079 October 2007 | PA:RES/APP |
| 08/08/078 August 2007 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/0617 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/11/069 November 2006 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | PA:RES/APP |
| 13/10/0613 October 2006 | FIRST PA DETAILS CHANGED CAROL ANNE HUNT |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | PLACE OF BUSINESS REGISTRATION |
| 15/07/0515 July 2005 | BUSINESS ADDRESS CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
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