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BOC GASES LIMITED

Company number 02586929

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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)
12 Nov 2012 CAP-SS Solvency statement dated 08/11/12
12 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
26 Jan 2012 AR01 Annual return made up to 26 January 2012 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
04 Feb 2011 AR01 Annual return made up to 26 January 2011 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
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
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
18 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
24 Dec 2008 288a Director appointed dr thorben finken
31 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed nigel andrew lewis
29 Aug 2008 288b Appointment terminated director gareth mostyn
28 Feb 2008 363a Return made up to 26/01/08; full list of members