BOC NETHERLANDS HOLDINGS LIMITED

Company number 02523530

Date	Type	Description	View / Download
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(176 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(6 pages)
18 Sep 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 7 September 2018	(2 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(246 pages)
27 Jul 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 18 July 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(6 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(240 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(283 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(8 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 14 December 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 125,000,100	(6 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(305 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 125,000,100	(7 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(268 pages)
13 May 2014	SH20	Statement by directors	(1 page)
13 May 2014	SH19	Statement of capital on 13 May 2014 GBP 125,000,100	(4 pages)
13 May 2014	CAP-SS	Solvency statement dated 09/05/14	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2014	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director	(2 pages)
16 Dec 2013	CH01	Director's details changed	(2 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(7 pages)