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BOC INVESTMENTS IRELAND UNLIMITED COMPANY

Company number FC025092

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Company Results (links open in a new window)
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)
17 Feb 2025 OSCH02 Details changed for an overseas company - Temple Chambers 3 Burlington Road, Dublin 4, Do4Rd68, Ireland
View PDF Details changed for an overseas company - Temple Chambers 3 Burlington Road, Dublin 4, Do4Rd68, Ireland - link opens in a new window - 4 pages (4 pages)
17 Feb 2025 OSAP01 Appointment of Susan Kathleen Kelly as a director on 16 December 2024
View PDF Appointment of Susan Kathleen Kelly as a director on 16 December 2024 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025 OSTM01 Termination of appointment of Benjamin Patterson as a director on 9 October 2024
View PDF Termination of appointment of Benjamin Patterson as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 OSCH03 Director's details changed for Benjamin Patterson on 27 April 2023
View PDF Director's details changed for Benjamin Patterson on 27 April 2023 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022 OSCH03 Director's details changed for Mrs Sally Ann Williams on 1 April 2022
View PDF Director's details changed for Mrs Sally Ann Williams on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022 OSCH03 Director's details changed for Mr Benjamin Patterson on 1 April 2022
View PDF Director's details changed for Mr Benjamin Patterson on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 OSCH05 Secretary's details changed
View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 OSCH07 Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR011582 on 1 April 2022
View PDF Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR011582 on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 OSCH09 Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011582 on 1 April 2022
View PDF Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011582 on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 OSCH01 Details changed for a UK establishment - BR011582 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, ireland,1 April 2022
View PDF Details changed for a UK establishment - BR011582 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, ireland,1 April 2022 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022 OSAP01 Appointment of Sam Payne as a director on 25 February 2020
View PDF Appointment of Sam Payne as a director on 25 February 2020 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 OSCH03 Director's details changed for Mr Benjamin Patterson on 21 May 2021
View PDF Director's details changed for Mr Benjamin Patterson on 21 May 2021 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021 OSCC01 Alteration of constitutional documents on 12 February 2020
View PDF Alteration of constitutional documents on 12 February 2020 - link opens in a new window - 11 pages (11 pages)
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
15 Apr 2021 OSCH02 Details changed for an overseas company - Dublin, Ireland
View PDF Details changed for an overseas company - Dublin, Ireland - link opens in a new window - 4 pages (4 pages)
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
23 Feb 2019 OSAP01 Appointment of Mr Benjamin Patterson as a director on 31 August 2018
View PDF Appointment of Mr Benjamin Patterson as a director on 31 August 2018 - link opens in a new window - 3 pages (3 pages)
09 Feb 2019 OSTM01 Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
View PDF Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017 OSAP01 Appointment of Sally Ann Williams as a director on 28 July 2017
View PDF Appointment of Sally Ann Williams as a director on 28 July 2017 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017 OSTM01 Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
View PDF Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017 OSNM01 Change of registered name of an overseas company on 10 February 2017 from Boc investments ireland
View PDF Change of registered name of an overseas company on 10 February 2017 from Boc investments ireland - link opens in a new window - 4 pages (4 pages)
17 Feb 2017 OSCH01 Details changed for a UK establishment - BR011582 Name Change Boc investments ireland,1 December 2016
View PDF Details changed for a UK establishment - BR011582 Name Change Boc investments ireland,1 December 2016 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013 OSCH03 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
View PDF Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013 OSAP01 Appointment of a director
View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2013 OSTM01 Termination of appointment of Thorben Finken as a director
View PDF Termination of appointment of Thorben Finken as a director - link opens in a new window - 2 pages (2 pages)