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Dato Capital United Kingdom

B o C HOLDINGS

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type
Company Number 00212945
Record last updated Friday, October 21, 2022 5:35:30 PM UTC
Postal Code GU2 7XY

Charts

Visits

B O C HOLDINGS (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 22, 2019 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2018 Appointment of a man as Head Of Accounting and Director Appointment of a man as Head Of Accounting and Director
Registry Feb 9, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 14, 2015 Appointment of a woman Appointment of a woman
Registry Jun 26, 2013 Change of accounting reference date Change of accounting reference date
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Annual return Annual return
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Resignation of one Director 2129... Resignation of one Director 2129...
Registry Oct 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials May 11, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Annual return Annual return
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials May 8, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Appointment of a director Appointment of a director
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Registry Feb 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 2129... Notice of change of directors or secretaries or in their particulars 2129...
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 26, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Appointment of a director Appointment of a director
Registry Mar 22, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 1, 2007 Annual return Annual return
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2129... Declaration of satisfaction in full or in part of a mortgage or charge 2129...
Registry Feb 6, 2006 Annual return Annual return
Registry Jan 19, 2006 Memorandum of association Memorandum of association
Registry Jan 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Registry Feb 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2005 Notice of change of directors or secretaries or in their particulars 2129... Notice of change of directors or secretaries or in their particulars 2129...
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars 2129... Notice of change of directors or secretaries or in their particulars 2129...
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars 2129... Notice of change of directors or secretaries or in their particulars 2129...
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Notice of change of directors or secretaries or in their particulars 2129... Notice of change of directors or secretaries or in their particulars 2129...
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Annual return Annual return
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Registry Nov 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2002 Notice of change of directors or secretaries or in their particulars 2129... Notice of change of directors or secretaries or in their particulars 2129...
Registry Jul 29, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2002 Annual return Annual return
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2001 Resignation of a director Resignation of a director

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