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BOC NO 1 LIMITED

Company number FC026104

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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)
16 Jan 2023 OSDS01 Closure of UK establishment(s) BR012933 and overseas company FC026104 on 28 December 2022
View PDF Closure of UK establishment(s) BR012933 and overseas company FC026104 on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
03 May 2022 OSCH07 Change of details for the Boc Group Limited of Forge C43 Hurch Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR012933 on 1 April 2022
View PDF Change of details for the Boc Group Limited of Forge C43 Hurch Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR012933 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)
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)
08 Apr 2022 OSCH05 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
View PDF Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022 OSCH09 Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR012933 on 1 April 2022
View PDF Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR012933 on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022 OSCH01 Details changed for a UK establishment - BR012933 Address Change The priestley centre, 10 priestley road surrey research, park guildford surrey, GU2 7XY,1 April 2022
View PDF Details changed for a UK establishment - BR012933 Address Change The priestley centre, 10 priestley road surrey research, park guildford surrey, GU2 7XY,1 April 2022 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 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)
07 Apr 2021 OSCH02 Details changed for an overseas company - PO Box 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles, GY1 3AP
View PDF Details changed for an overseas company - PO Box 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles, GY1 3AP - link opens in a new window - 4 pages (4 pages)
11 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
26 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 Feb 2019 OSAP01 Appointment of Mr Benjamin Patterson as a director on 31 December 2018
View PDF Appointment of Mr Benjamin Patterson as a director on 31 December 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)
18 Jun 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
29 Nov 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 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)
08 Feb 2017 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
11 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
16 Sep 2014 OSCH02 Details changed for an overseas company - 11 New Street, St. Peter Port, Guernsey, Channel Isles, GY1 2PF
View PDF Details changed for an overseas company - 11 New Street, St. Peter Port, Guernsey, Channel Isles, GY1 2PF - link opens in a new window - 4 pages (4 pages)
10 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
30 May 2013 AA Full accounts made up to 30 June 2012
View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 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)