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Dato Capital United Kingdom

Boc LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BOC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00337663
Record last updated Tuesday, February 6, 2024 10:06:32 AM UTC
Postal Code GU2 7XY

Charts

Visits

BOC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Business President Appointment of a man as Director and Business President
Registry Sep 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2021 Appointment of a man as Director and Business President Rui Appointment of a man as Director and Business President Rui
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Resignation of one Director (a man) 3376... Resignation of one Director (a man) 3376...
Registry Jun 20, 2019 Appointment of a man as Director and Senior Executive Appointment of a man as Director and Senior Executive
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 3376... Resignation of one Director (a man) 3376...
Registry May 17, 2018 Appointment of a man as Director and Head Of Accounting Appointment of a man as Director and Head Of Accounting
Registry Jul 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2015 Appointment of a woman Appointment of a woman
Registry Nov 11, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials May 22, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Change of particulars for director 3376... Change of particulars for director 3376...
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 Oct 12, 2011 Resignation of one Director 3376... Resignation of one Director 3376...
Registry Oct 6, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Change of particulars for director 3376... Change of particulars for director 3376...
Registry Oct 26, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Financials May 7, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Annual return Annual return
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 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Appointment of a man as Director 3376... Appointment of a man as Director 3376...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 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 Aug 28, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Annual return Annual return
Registry Feb 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Financials Nov 3, 2007 Annual accounts Annual accounts
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 3376... Notice of change of directors or secretaries or in their particulars 3376...
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 Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 24, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Annual return Annual return
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Resignation of a director 3376... Resignation of a director 3376...
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 9, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of a director 3376... Resignation of a director 3376...
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Annual return Annual return
Registry Jan 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2006 Memorandum of association Memorandum of association
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 22, 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 15, 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 15, 2005 Annual return Annual return
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 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 12, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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