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BOC NETHERLANDS HOLDINGS LIMITED

Company number 02523530

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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)
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Jul 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
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
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 CH01 Director's details changed for Dr Thorben Finken on 10 May 2011
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 TM01 Termination of appointment of Jerry Masters Jr as a director
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Aug 2009 288c Director's change of particulars / thorben finken / 21/04/2009
16 Jul 2009 288a Director appointed michael dennis
06 Jul 2009 288b Appointment terminated director nigel lewis
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Feb 2009 288c Director's change of particulars / thorben finken / 22/12/2008