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THE BOC GROUP LIMITED

Company number 00022096

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 175 pages (175 pages)
28 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2024
  • GBP 132,687,191
View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2024
  • GBP 132,687,191
- link opens in a new window - 4 pages (4 pages)
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 132,687,190.75
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/25.
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 132,687,190.75
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/25.
- link opens in a new window - 3 pages (3 pages)
21 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 190 pages (190 pages)
07 Nov 2024 AP01 Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
View PDF Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 TM01 Termination of appointment of Benjamin Patterson as a director on 9 October 2024
View PDF Termination of appointment of Benjamin Patterson as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 CH01 Director's details changed for Mr Christopher James Cossins on 4 March 2024
View PDF Director's details changed for Mr Christopher James Cossins on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 193 pages (193 pages)
23 May 2023 CH01 Director's details changed for Mr Benjamin Patterson on 27 April 2023
View PDF Director's details changed for Mr Benjamin Patterson on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 196 pages (196 pages)
06 May 2022 PSC05 Change of details for Linde Uk Holdings Limited as a person with significant control on 1 April 2022
View PDF Change of details for Linde Uk Holdings Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 AD01 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 4 April 2022
View PDF 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 4 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 CH01 Director's details changed for Mr Christopher James Cossins on 1 April 2022
View PDF Director's details changed for Mr Christopher James Cossins on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 CH01 Director's details changed for Mrs Sally Ann Williams on 1 April 2022
View PDF Director's details changed for Mrs Sally Ann Williams on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 CH01 Director's details changed for Mr Julian Michael Bland on 1 April 2022
View PDF Director's details changed for Mr Julian Michael Bland on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 CH01 Director's details changed for Mr Benjamin Patterson on 1 April 2022
View PDF Director's details changed for Mr Benjamin Patterson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 CH03 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
View PDF Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 201 pages (201 pages)