BOC LIMITED

Company number 00337663 · Monitor this company

Active

266 filings

Date	Filing
1 Sep 2026	Termination of appointment of Sally Ann Williams as a director on 2026-08-31 · 1 page	View document
26 Aug 2026	Full accounts made up to 2025-12-31 · 40 pages	View document
22 Jun 2026	Confirmation statement made on 2026-06-20 with updates · 6 pages	View document
14 May 2026	Termination of appointment of Stephen James Thompson as a director on 2026-05-13 · 1 page	View document
6 Feb 2026	Director's details changed for Mr Sebastian Sachtleben on 2026-01-20 · 2 pages	View document
10 Dec 2025	Appointment of Mr Sebastian Sachtleben as a director on 2025-11-13 · 2 pages	View document
3 Nov 2025	Termination of appointment of Armando Botello Albarran as a director on 2025-10-31 · 1 page	View document
9 Sep 2025	Full accounts made up to 2024-12-31 · 52 pages	View document
23 Jun 2025	Confirmation statement made on 2025-06-20 with updates · 6 pages	View document
24 Apr 2025	Satisfaction of charge 003376630001 in full · 1 page	View document
6 Mar 2025	Second filing for the appointment of Mr Stephen James Thompson as a director · 3 pages	View document
25 Feb 2025	Appointment of Stephen James Thompson as a director on 2025-02-24 · 2 pages	View document
17 Feb 2025	Appointment of Mrs Jennifer Frances Huihana Allen as a director on 2025-02-14 · 2 pages	View document
17 Dec 2024	Full accounts made up to 2023-12-31 · 50 pages	View document
24 Oct 2024	Termination of appointment of Benjamin Patterson as a director on 2024-10-09 · 1 page	View document
9 Oct 2024	Registration of charge 003376630001, created on 2024-09-26 · 52 pages	View document
2 Jul 2024	Confirmation statement made on 2024-06-20 with updates · 7 pages	View document
18 Mar 2024	Director's details changed for Mr Christopher James Cossins on 2024-03-04 · 2 pages	View document
5 Feb 2024	Appointment of Mr Armando Botello Albarran as a director on 2024-02-01 · 2 pages	View document
22 Nov 2023	Full accounts made up to 2022-12-31 · 50 pages	View document
2 Oct 2023	Termination of appointment of James Andrew Mercer as a director on 2023-09-04 · 1 page	View document
21 Jun 2023	Confirmation statement made on 2023-06-20 with updates · 7 pages	View document
23 May 2023	Director's details changed for Mr Benjamin Patterson on 2023-04-27 · 2 pages	View document
6 May 2022	Change of details for Boc Netherlands Holdings 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 James Andrew Mercer 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
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 Christopher James Cossins on 2022-04-01 · 2 pages	View document
1 Apr 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 · 1 page	View document
30 Jun 2021	Director's details changed for Mr Julian Michael Bland on 2021-06-28 · 2 pages	View document
21 Jun 2021	Confirmation statement made on 2021-06-20 with updates · 7 pages	View document
13 Jul 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES	View document
7 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES	View document
8 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	DIRECTOR APPOINTED MR JOHN MATHEW PANIKAR	View document
11 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR OLIVER PFANN	View document
9 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES	View document
4 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 May 2018	DIRECTOR APPOINTED JULIAN MICHAEL BLAND	View document
28 Feb 2018	STATEMENT OF COMPANY'S OBJECTS	View document
27 Feb 2018	ADOPT ARTICLES 21/02/2018	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD GEARING	View document
27 Oct 2017	DIRECTOR APPOINTED MR OLIVER CHRISTIAN PFANN	View document
1 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS	View document
21 Jul 2017	DIRECTOR APPOINTED MR ANDREW JOHN HARVEY	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES	View document
11 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON	View document
30 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	View document
5 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER	View document
11 Jan 2016	DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS	View document
2 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
21 Aug 2015	DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON	View document
11 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWTON GEARING / 21/04/2015	View document
9 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015	View document
4 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON	View document
18 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
16 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013	View document
12 Nov 2013	DIRECTOR APPOINTED BENJAMIN PATTERSON	View document
22 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
14 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWTON GEARING / 29/09/2013	View document
22 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 May 2013	DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS	View document
10 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013	View document
3 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEISSBERG	View document
25 Jan 2013	DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN	View document
16 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
10 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012	View document
13 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 15/10/2011	View document
12 Apr 2012	DIRECTOR APPOINTED MR NATHAN PALMER	View document
11 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS	View document
12 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR	View document
6 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders · 11 pages	View document
25 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011	View document
16 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 11/04/2011 · 3 pages	View document
26 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
13 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEISSBERG / 01/04/2010 · 2 pages	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010	View document
27 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	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
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Mar 2009	DIRECTOR APPOINTED MR MICHAEL WEISSBERG	View document
19 Mar 2009	DIRECTOR APPOINTED MR RICHARD JOHN, NEWTON GEARING	View document
18 Mar 2009	DIRECTOR APPOINTED MR MICHAEL DENNIS	View document
18 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL DENNIS	View document
26 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
6 Oct 2008	DIRECTOR APPOINTED NIGEL ANDREW LEWIS	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN	View document
28 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Feb 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	AUDITOR'S RESIGNATION	View document
7 Jan 2008	NEW SECRETARY APPOINTED	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
4 Jan 2008	SECRETARY RESIGNED	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU2O 6HJ	View document
25 Sep 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 2007	NEW DIRECTOR APPOINTED	View document
26 Jul 2007	SECRETARY RESIGNED	View document
26 Jul 2007	NEW SECRETARY APPOINTED	View document
31 May 2007	DIRECTOR RESIGNED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
26 Feb 2007	DIRECTOR RESIGNED	View document
8 Feb 2007	DIRECTOR RESIGNED	View document
8 Feb 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
20 Nov 2006	AUDITOR'S RESIGNATION	View document
9 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW SECRETARY APPOINTED	View document
3 Oct 2006	SECRETARY RESIGNED	View document
22 Mar 2006	DIRECTOR RESIGNED	View document
22 Mar 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2006	ARTICLES OF ASSOCIATION	View document
19 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
5 Oct 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
15 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
15 Feb 2005	SECRETARY'S PARTICULARS CHANGED	View document
23 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 May 2004	NC INC ALREADY ADJUSTED 26/04/04	View document
12 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
7 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
12 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
6 Oct 2003	NC INC ALREADY ADJUSTED 29/09/03	View document
6 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
26 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
8 Feb 2003	DIRECTOR RESIGNED	View document
8 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
8 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
28 Nov 2002	NEW DIRECTOR APPOINTED	View document
5 Feb 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
6 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2001	RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS	View document
6 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
6 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 2000	NEW DIRECTOR APPOINTED	View document
5 Feb 2000	RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS	View document
5 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
4 Mar 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	SECRETARY RESIGNED	View document
2 Feb 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Jan 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS	View document
29 Jan 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
7 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
30 Jan 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
11 Sep 1996	NEW DIRECTOR APPOINTED	View document
19 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
19 Feb 1996	NEW DIRECTOR APPOINTED	View document
7 Feb 1996	RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS	View document
1 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1995	SECRETARY RESIGNED	View document
14 Jul 1995	NEW SECRETARY APPOINTED	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
6 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
6 Feb 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
13 Dec 1994	NEW SECRETARY APPOINTED	View document
13 Dec 1994	SECRETARY RESIGNED	View document
20 Oct 1994	NEW DIRECTOR APPOINTED	View document
6 Oct 1994	DIRECTOR RESIGNED	View document
17 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
17 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
21 Dec 1993	ALTER MEM AND ARTS 24/11/93	View document
12 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1993	RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS	View document
17 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
26 Oct 1992	NEW DIRECTOR APPOINTED	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
18 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
18 Feb 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS	View document
6 Dec 1991	DIRECTOR RESIGNED	View document
6 Dec 1991	DIRECTOR RESIGNED	View document
25 Jul 1991	NEW DIRECTOR APPOINTED	View document
9 Jul 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	NEW DIRECTOR APPOINTED	View document
20 Feb 1991	RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS	View document
20 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
15 Feb 1991	NEW DIRECTOR APPOINTED	View document
15 Feb 1991	DIRECTOR RESIGNED	View document
16 Jan 1991	252,366A,386 07/01/91	View document
3 May 1990	Full accounts made up to 1989-09-30 · 16 pages	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
3 May 1990	Full accounts made up to 1989-09-30 · 16 pages	View document
25 Apr 1990	DIRECTOR RESIGNED	View document
27 Feb 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	DIRECTOR RESIGNED	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1989	RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
21 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
1 Mar 1988	RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS	View document
20 Aug 1987	ALTER MEM AND ARTS 160787	View document
17 Mar 1987	NEW DIRECTOR APPOINTED	View document
25 Feb 1987	RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS	View document
25 Feb 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
11 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1986	DIRECTOR RESIGNED	View document
19 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 30/09/85	View document
3 Apr 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
29 Feb 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document
1 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document
24 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document
27 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 30/09/80	View document
21 Jan 1975	MEMORANDUM OF ASSOCIATION	View document
27 Apr 1962	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/62	View document
9 Mar 1938	REGISTERED OFFICE CHANGED ON 09/03/38 FROM: REGISTERED OFFICE CHANGED	View document
8 Mar 1938	CERTIFICATE OF INCORPORATION	View document