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United Kingdom
Company reports and documents
Boc Investments Ireland
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Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Nov 17, 2009)
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Other Company Type
,
Active
Company Number
FC025092
Record last updated
Thursday, April 7, 2022 9:51:22 AM UTC
Official Address
Dublin
Charts
Visits
Searches
Directors
Thorben Finken
(born on May 17, 1971), 40 companies
Susan Kathleen Kelly
(born on Jul 16, 1966), 423 companies
Andrew Christopher Brackfield
(born on Mar 28, 1956), 92 companies
Dorian Kevin Thomas Devers
(born on Dec 30, 1975), 27 companies
Carol Anne Hunt
(born on Apr 22, 1961), 81 companies
Sarah Louise Larkins
(born on Nov 1, 1974), 22 companies
Nicholas Deeming
(born on Feb 25, 1954), 54 companies
Alan Murray Ferguson
(born on Jan 24, 1958), 29 companies
Anthony Eric Isaac
(born on Nov 24, 1941), 17 companies
Nigel Andrew Lewis
(born on Apr 15, 1956), 22 companies
Jerry Kent Masters Jr
(born on Dec 25, 1960), 11 companies
Rene Medori
(born on Sep 23, 1957), 14 companies
Gareth Mostyn
(born on Jun 2, 1972), 19 companies
Patrick Charles Gordon Spence
(born on Jun 11, 1958), 21 companies
John Lawrence Walsh (1955)
(born on Aug 10, 1955), 7 companies
Sally Ann Williams
(born on Aug 7, 1970), 115 companies
Benjamin Patterson
(born on Sep 17, 1987), 82 companies
Sam Payne
(born on Apr 6, 1990), 4 companies
Filings
Document Type
Publication date
Download link
Registry
Feb 25, 2020
Appointment of a man as None and Director
Registry
Dec 31, 2018
Resignation of one Director (a man)
Registry
Aug 31, 2018
Appointment of a man as Director and Solicitor
Registry
Jul 28, 2017
Appointment of a woman
Registry
Apr 22, 2013
Change of details of a director of an overseas company
Registry
Mar 13, 2013
Director appointed
Registry
Mar 12, 2013
Appointment terminated
Registry
Jan 20, 2013
Appointment of a man as Director and Head Of Finance Africa & Uk
Registry
Jan 20, 2013
Resignation of one Finance Director-Boc Uk & Ireland and one Director (a man)
Registry
Nov 29, 2010
Transitional return of an overseas company
Registry
Nov 29, 2010
Br014231 pr appointed
Registry
Nov 29, 2010
Br014231 address change
Registry
Nov 29, 2010
Br014231 address change 3025...
Registry
Nov 2, 2010
Appointment terminated
Registry
Sep 21, 2010
Resignation of one Chief Executive, i & Sp and one Director (a man)
Financials
Nov 17, 2009
Annual accounts
Registry
Oct 2, 2009
Miscellaneous document
Registry
Sep 1, 2009
Appointment of a man as Finance Director-Boc Uk & Ireland and Director
Registry
Aug 25, 2009
Miscellaneous document
Registry
Jun 30, 2009
Resignation of one Director (a man)
Financials
Apr 27, 2009
Annual accounts
Registry
Apr 21, 2009
Miscellaneous document
Registry
Apr 21, 2009
Miscellaneous document 3025...
Registry
Aug 16, 2008
Appointment of a man as Director
Registry
Aug 15, 2008
Resignation of one Chartered Accountant and one Director (a man)
Financials
Apr 2, 2008
Annual accounts
Registry
Jan 23, 2008
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Jan 21, 2008
Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry
Jan 21, 2008
First pa details changed
Registry
Dec 21, 2007
Two appointments: a woman and a man
Registry
Oct 22, 2007
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Oct 10, 2007
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3025...
Registry
Oct 10, 2007
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Oct 9, 2007
Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry
Oct 9, 2007
First pa details changed
Registry
Aug 8, 2007
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Jul 20, 2007
Appointment of a man as Secretary
Registry
Jul 20, 2007
Resignation of one Secretary (a woman)
Registry
Jul 12, 2007
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Jun 26, 2007
Resignation of one Solicitor and one Director (a man)
Registry
Mar 14, 2007
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Feb 23, 2007
Appointment of a man as Director and Solicitor
Registry
Feb 23, 2007
Resignation of one Group Finance Director and one Director (a man)
Registry
Dec 17, 2006
Change of accounting reference date
Registry
Nov 9, 2006
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Nov 9, 2006
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3025...
Registry
Oct 31, 2006
Resignation of one Chief Executive,The Boc Group and one Director (a man)
Registry
Oct 13, 2006
Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry
Oct 13, 2006
First pa details changed
Registry
Oct 3, 2006
Appointment of a woman as Secretary
Registry
Oct 2, 2006
Resignation of one Secretary (a man)
Financials
Mar 13, 2006
Annual accounts
Registry
Oct 12, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Sep 15, 2005
Appointment of a man as Group Finance Director and Director
Financials
Jul 21, 2005
Annual accounts
Registry
Jun 7, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
May 31, 2005
Resignation of one Group Finance Director and one Director (a man)
Registry
Mar 21, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Mar 14, 2005
Appointment of a man as Director and Chief Executive, i & Sp
Registry
Mar 14, 2005
Resignation of one Chief Executive, i & Sp and one Director (a man)
Registry
Sep 16, 2004
Change of accounting reference date
Registry
May 10, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Apr 21, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3025...
Registry
Apr 21, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Apr 21, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3025...
Registry
Apr 3, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Mar 8, 2004
Six appointments: 6 men
Registry
Mar 8, 2004
Business address
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Boc Ireland Finance
Boc Investments BV
Boc Boc Ltd
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Boc Limited
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