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Dato Capital United Kingdom

The Boc Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE BOC GROUP 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 19, 2014)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00022096
Record last updated Thursday, October 20, 2022 8:58:04 PM UTC
Postal Code GU2 7XY

Charts

Visits

THE BOC GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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) 220... Resignation of one Director (a man) 220...
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 Oct 10, 2017 Appointment of a man as Director and Regional Business Unit Head Uk/Ireland/A Appointment of a man as Director and Regional Business Unit Head Uk/Ireland/A
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 14, 2015 Appointment of a woman Appointment of a woman
Registry Jun 4, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials May 19, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 25, 2013 Annual return Annual return
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 Jan 21, 2013 Appointment of a man as Director and Head Of Finance, Africa & Uk Appointment of a man as Director and Head Of Finance, Africa & Uk
Registry Jan 20, 2013 Resignation of one Director (a man) and one Finance Director Region Africa And Uk Resignation of one Director (a man) and one Finance Director Region Africa And Uk
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Resignation of a woman Resignation of a woman
Registry Oct 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2012 Appointment of a woman Appointment of a woman
Financials May 11, 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 220... Change of particulars for director 220...
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 Apr 10, 2012 Appointment of a man as Director and Head Of Mpg, Uk & Ireland Appointment of a man as Director and Head Of Mpg, Uk & Ireland
Registry Apr 10, 2012 Resignation of one Director (a man) and one Head Of Marketing Uk & Ireland Resignation of one Director (a man) and one Head Of Marketing Uk & Ireland
Registry Feb 24, 2012 Annual return Annual return
Registry Nov 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Chief Executive i & Sp and one Director (a man) Resignation of one Chief Executive i & Sp and one Director (a man)
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 13, 2011 Change of particulars for director 220... Change of particulars for director 220...
Registry Feb 16, 2011 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 220... Change of particulars for director 220...
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 Jul 1, 2009 Appointment of a man as Head Of Marketing Uk & Ireland and Director Appointment of a man as Head Of Marketing Uk & Ireland and Director
Registry Jun 30, 2009 Resignation of one Director Acquisitions & New Ventures and one Director (a man) Resignation of one Director Acquisitions & New Ventures and one Director (a man)
Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 17, 2009 Register of members Register of members
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 Nov 27, 2008 Appointment of a man as Director and Finance Director Region Africa And Uk Appointment of a man as Director and Finance Director Region Africa And Uk
Registry Sep 11, 2008 Rereg pri-plc Rereg pri-plc
Registry Sep 11, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 11, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 11, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Annual return Annual return
Registry Feb 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
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 220... Notice of change of directors or secretaries or in their particulars 220...
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2007 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jun 26, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2007 Resignation of a director Resignation of a director
Registry Mar 22, 2007 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Mar 13, 2007 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 Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 220... Return of allotment of shares issued for cash or by way of capitalisation of reserves 220...
Registry Mar 7, 2007 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 Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 220... Return of allotment of shares issued for cash or by way of capitalisation of reserves 220...
Registry Mar 7, 2007 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 Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 220... Return of allotment of shares issued for cash or by way of capitalisation of reserves 220...
Registry Feb 23, 2007 Annual return Annual return
Registry Feb 12, 2007 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 Feb 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 220... Return of allotment of shares issued for cash or by way of capitalisation of reserves 220...
Registry Feb 12, 2007 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 Feb 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 220... Return of allotment of shares issued for cash or by way of capitalisation of reserves 220...
Registry Feb 12, 2007 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

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