- Company Overview for BOC INVESTMENTS NO.1 LIMITED (03179235)
- Filing history for BOC INVESTMENTS NO.1 LIMITED (03179235)
- People for BOC INVESTMENTS NO.1 LIMITED (03179235)
- More for BOC INVESTMENTS NO.1 LIMITED (03179235)
| 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 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 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 | |
| 21 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 03 Aug 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
|
|
| 15 Jan 2016 | AP01 | Appointment of Mrs Sally Ann Williams as a director on 14 January 2016 | |
| 09 Jun 2015 | CH01 | Director's details changed for Mr Nathan Palmer on 21 April 2015 | |
| 05 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 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
|
|
| 16 Dec 2013 | CH01 | Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 | |
| 21 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Apr 2013 | CH01 | Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 25 Jan 2013 | AP01 | Appointment of Mr Dorian Kevin Thomas Devers as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Thorben Finken as a director | |
| 11 May 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 |