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BOC KOREA HOLDINGS LIMITED

Company number 02375865

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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)
15 Jul 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 SH20 Statement by Directors
05 Apr 2019 SH19 Statement of capital on 5 April 2019
  • GBP 44,482,573
05 Apr 2019 CAP-SS Solvency Statement dated 04/04/19
05 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
18 Sep 2018 AP01 Appointment of Mr Benjamin Patterson as a director on 7 September 2018
15 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP01 Appointment of Mr Julian Michael Bland as a director on 18 July 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Nathan Palmer as a director on 15 April 2016
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 84,482,573
15 Jan 2016 AP01 Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
21 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 CH01 Director's details changed for Mr Nathan Palmer on 21 April 2015
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 84,482,573
11 Sep 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 84,482,573
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012