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BOC AVIATION (UK) LIMITED

Company number 09031975

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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)
06 Feb 2024 AP01 Appointment of Mr Peter Thomas Buckley Schiller as a director on 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Stuart Postle as a director on 31 January 2024
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
27 Sep 2023 RP04AP01 Second filing for the appointment of Mr Kenneth Ng Inn Yeow as a director
26 Sep 2023 CH01 Director's details changed for Mr Paul Antony Kent on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Thomas Edward Chandler on 26 September 2023
21 Sep 2023 AP01 Appointment of Mr Thomas Edward Chandler as a director on 20 September 2023
20 Sep 2023 AP01 Appointment of Mr Kenneth Ng Inn Yeow as a director on 20 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2023
20 Sep 2023 TM01 Termination of appointment of Steven Matthew Townend as a director on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of Jonathan James Edward Mahony as a director on 20 September 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 AP01 Appointment of Mr Stuart Postle as a director on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Alban Pierre-Andre Cruiziat as a director on 9 March 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
15 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 RP04AP01 Second filing for the appointment of Mr Alban Pierre-Andre Cruiziat as a director
30 May 2022 AP01 Appointment of Mr Alban Pierre-Andre Cruiziat as a director on 28 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022.
30 May 2022 TM01 Termination of appointment of Aaron Macgregor as a director on 27 May 2022
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
23 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 AUD Auditor's resignation
02 Oct 2020 AP01 Appointment of Mr Steven Matthew Townend as a director on 1 October 2020
30 Sep 2020 TM01 Termination of appointment of Thim Fatt Phang as a director on 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
22 Sep 2020 PSC03 Notification of Ministry of Finance of the People’S Republic of China as a person with significant control on 21 September 2020