BRITISH OXYGEN (HONG KONG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Appointment of Christopher James Cossins as a director on 2024-10-29 |
| 28/01/2528 January 2025 | Details changed for an overseas company - Level 54 Hopewell Centre, 183 Queens Road East, Hong Kong |
| 30/12/2430 December 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Miscellaneous |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Benjamin Patterson on 2023-04-27 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 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 | Change of details for the Boc Group Limited of Forge Church Street West, Woking, Surrey, GU21 6HT, England as a person authorised to represent UK establishment BR011246 on 2022-04-01 |
| 08/04/228 April 2022 | Details changed for a UK establishment - BR011246 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, england,2022-04-01 |
| 08/04/228 April 2022 | Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011246 on 2022-04-01 |
| 23/11/2123 November 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 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1425 March 2014 | CHANGE OF ADDRESS 03/09/13 LEVEL 28 THREE PACIFIC PLACE, 1 QUEENS ROAD EAST, HONG KONGHONG KONG |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | BR011246 PR APPOINTED THE BOC GROUP LIMITED THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD GUILDFORD SURREY ENGLANDGU2 7XY |
| 06/06/116 June 2011 | BR011246 PA APPOINTED THE BOC GROUP LIMITED C/O THE COMPANY SECRETARY THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD GUILDFORD SURREY ENGLANDGU2 7XY |
| 06/06/116 June 2011 | FC013029 CHANGE OF ADDRESS SUSAN KATHLEEN KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, HONG KONG |
| 06/06/116 June 2011 | BR011246 ADDRESS CHANGE SUSAN KATHLEEN KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, HONG KONG |
| 06/06/116 June 2011 | BR011246 BUSINESS CHANGE NULL |
| 06/06/116 June 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED ANGELO NICHOLAS TARALLO |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/06/0915 June 2009 | 692(1)(B) APPOINTMENT DIRECTOR DR THORBEN FINKEN |
| 13/05/0913 May 2009 | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR GARETH MOSTYN |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | FIRST PA DETAILS CHANGED ANDREW CHRISTOPHER BRACKFIELD |
| 21/01/0821 January 2008 | PA:RES/APP |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | PA:PAR |
| 09/10/079 October 2007 | FIRST PA DETAILS CHANGED CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 08/08/078 August 2007 | PA:RES/APP |
| 08/08/078 August 2007 | FIRST PA DETAILS CHANGED SARAH LOUISE LARKINS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0617 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 13/10/0613 October 2006 | PA:RES/APP |
| 13/10/0613 October 2006 | FIRST PA DETAILS CHANGED CAROL ANNE HUNT |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | PA:RES/APP |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FIRST PA DETAILS CHANGED GLORIA JEAN STUART CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | PA:RES/APP |
| 17/06/9417 June 1994 | FIRST PA DETAILS CHANGED ANGELO NICHOLAS TARALLO |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | FIRST PA DETAILS CHANGED JOHN MARCUS MURPHY CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 20/08/9220 August 1992 | PA:RES/APP |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/10/9029 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9029 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9015 October 1990 | BUSINESS ADDRESS HAMMERSMITH HOUSE LONDON W6 9DX |
| 07/08/907 August 1990 | FIRST PA DETAILS CHANGED RALPH CHARLES HOPTON |
| 07/08/907 August 1990 | PA:RES/APP |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/01/8914 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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