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Dato Capital United Kingdom

Boug B.V., United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • 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

Details

Company type
Company Number 34185092
Record last updated Thursday, October 20, 2022 9:50:55 PM UTC
Postal Code NW1 6AA

Charts

Visits

BOUG B.V. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 23, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 15, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Financials May 19, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 25, 2011 Director appointed Director appointed
Registry Feb 10, 2011 Appointment terminated Appointment terminated
Registry Feb 1, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 1, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 24, 2010 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Nov 2, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Nov 2, 2010 Transaction - person authorised to accept appointed 3025... Transaction - person authorised to accept appointed 3025...
Registry Nov 2, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Director appointed Director appointed
Registry Sep 7, 2010 Appointment terminated Appointment terminated
Registry Aug 16, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 9, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 4, 2010 Appointment terminated Appointment terminated
Registry Jan 28, 2010 Director appointed Director appointed
Registry Dec 10, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 2, 2009 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 22, 2009 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 22, 2009 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3025... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3025...
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 13, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 13, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 3, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 3, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025...
Registry Dec 10, 2007 Resignation of one Company and one Secretary Resignation of one Company and one Secretary
Financials Oct 16, 2007 Amended accounts Amended accounts
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2007 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Mar 13, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 28, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 6, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 6, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025...
Registry Jan 9, 2006 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Feb 21, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3025... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3025...
Registry Feb 21, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Feb 9, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 9, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025...
Registry Jan 4, 2005 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Dec 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2004 Br005906 par appointed Br005906 par appointed
Registry Nov 24, 2004 Br005906 registered Br005906 registered
Registry Nov 24, 2004 Br005906 par appointed Br005906 par appointed
Registry Nov 24, 2004 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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