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Bos Construction Group LTD

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Reports

Extended Company Report with Annual Accounts BOS CONSTRUCTION GROUP LIMITED Extended Company Report with Annual Accounts PDF BOS CONSTRUCTION GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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

Last balance sheet date2018-12-31

Details

Company type Private Limited Company, Active
Company Number 08875123
Record last updated Monday, April 5, 2021 2:15:24 PM UTC
Official Address 145 St John Street London England Clerkenwell
There are 41,785 companies registered at this street
Postal Code EC1V4PW

Charts

Visits

BOS CONSTRUCTION GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 19, 2020 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Oct 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 23, 2016 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 21, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2016 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2014 Two appointments: 2 men 8875... Two appointments: 2 men 8875...
Registry Feb 4, 2014 Appointment of a man as Director Appointment of a man as Director

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