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THE BOC GROUP LIMITED

Company number 00022096

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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)
05 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 TM01 Termination of appointment of Michael Stewart Huggon as a director on 28 May 2015
03 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 132,687,162.75
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 132,687,162.75
01 Dec 2014 CC04 Statement of company's objects
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014 TM01 Termination of appointment of Wolfgang Reitzle as a director
19 May 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 132,687,162.75
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
11 Nov 2013 AP01 Appointment of Benjamin Patterson as a director
21 May 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
25 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director
15 Nov 2012 TM01 Termination of appointment of Susan Kelly as a director
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capital increase from £147500000 to £147512000 08/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 132,687,162.75
09 Aug 2012 AP01 Appointment of Mrs Susan Kathleen Kelly as a director
11 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
13 Apr 2012 CH01 Director's details changed for Mr Michael Stewart Huggon on 15 October 2011
12 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director
11 Apr 2012 TM01 Termination of appointment of Michael Dennis as a director