BOC GASES LIMITED

Company number 02586929

Date	Type	Description	View / Download
27 Jul 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 18 July 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(239 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(281 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 763	(7 pages)
15 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 14 January 2016	(2 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(304 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
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 763	(6 pages)
07 Nov 2014	CERTNM	Company name changed boc japan holdings LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(268 pages)
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 763	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013	(2 pages)
26 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
21 May 2013	AA	Full accounts made up to 30 June 2012	(247 pages)
10 Apr 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013	(2 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
25 Jan 2013	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Thorben Finken as a director	(1 page)
12 Nov 2012	SH19	Statement of capital on 12 November 2012 GBP 763.00	(4 pages)
12 Nov 2012	SH20	Statement by directors	(1 page)