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BOC Gases Limited

Documents

Total Documents315
Total Pages5,446

Filing History

29 January 2021Confirmation statement made on 26 January 2021 with no updates
31 December 2020Full accounts made up to 31 December 2019
3 February 2020Confirmation statement made on 26 January 2020 with no updates
20 September 2019Full accounts made up to 31 December 2018
28 January 2019Confirmation statement made on 26 January 2019 with no updates
9 January 2019Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
16 October 2018Appointment of Mr Benjamin Patterson as a director on 7 September 2018
14 August 2018Full accounts made up to 31 December 2017
27 July 2018Appointment of Mr Julian Michael Bland as a director on 18 July 2018
31 January 2018Confirmation statement made on 26 January 2018 with no updates
3 August 2017Full accounts made up to 31 December 2016
3 August 2017Full accounts made up to 31 December 2016
1 August 2017Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
1 August 2017Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
3 February 2017Confirmation statement made on 26 January 2017 with updates
3 February 2017Confirmation statement made on 26 January 2017 with updates
30 September 2016Full accounts made up to 31 December 2015
30 September 2016Full accounts made up to 31 December 2015
18 April 2016Termination of appointment of Nathan Palmer as a director on 15 April 2016
18 April 2016Termination of appointment of Nathan Palmer as a director on 15 April 2016
12 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 763
12 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 763
15 January 2016Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
15 January 2016Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
21 August 2015Full accounts made up to 31 December 2014
21 August 2015Full accounts made up to 31 December 2014
9 June 2015Director's details changed for Mr Nathan Palmer on 21 April 2015
9 June 2015Director's details changed for Mr Nathan Palmer on 21 April 2015
29 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 763
29 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 763
7 November 2014Company name changed boc japan holdings LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
7 November 2014Company name changed boc japan holdings LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
11 September 2014Full accounts made up to 31 December 2013
11 September 2014Full accounts made up to 31 December 2013
12 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 763
12 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 763
16 December 2013Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
16 December 2013Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
16 December 2013Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
26 June 2013Current accounting period extended from 30 June 2013 to 31 December 2013
26 June 2013Current accounting period extended from 30 June 2013 to 31 December 2013
21 May 2013Full accounts made up to 30 June 2012
21 May 2013Full accounts made up to 30 June 2012
10 April 2013Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
10 April 2013Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
4 April 2013Previous accounting period shortened from 31 December 2012 to 30 June 2012
4 April 2013Previous accounting period shortened from 31 December 2012 to 30 June 2012
18 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
18 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
25 January 2013Appointment of Mr Dorian Kevin Thomas Devers as a director
25 January 2013Appointment of Mr Dorian Kevin Thomas Devers as a director
23 January 2013Termination of appointment of Thorben Finken as a director
23 January 2013Termination of appointment of Thorben Finken as a director
12 November 2012Solvency statement dated 08/11/12
12 November 2012Statement by directors
12 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 November 2012Statement of capital on 12 November 2012
  • GBP 763.00
12 November 2012Statement of capital on 12 November 2012
  • GBP 763.00
12 November 2012Statement by directors
12 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 November 2012Solvency statement dated 08/11/12
16 July 2012Full accounts made up to 31 December 2011
16 July 2012Full accounts made up to 31 December 2011
9 May 2012Director's details changed for Dr Thorben Finken on 2 May 2012
9 May 2012Director's details changed for Dr Thorben Finken on 2 May 2012
9 May 2012Director's details changed for Dr Thorben Finken on 2 May 2012
12 April 2012Appointment of Mr Nathan Palmer as a director
12 April 2012Appointment of Mr Nathan Palmer as a director
11 April 2012Termination of appointment of Michael Dennis as a director
11 April 2012Termination of appointment of Michael Dennis as a director
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
16 August 2011Full accounts made up to 31 December 2010
16 August 2011Full accounts made up to 31 December 2010
21 June 2011Director's details changed for Dr Thorben Finken on 10 May 2011
21 June 2011Director's details changed for Dr Thorben Finken on 10 May 2011
4 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
4 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
8 September 2010Full accounts made up to 31 December 2009
8 September 2010Full accounts made up to 31 December 2009
23 August 2010Termination of appointment of Jerry Masters Jr as a director
23 August 2010Termination of appointment of Jerry Masters Jr as a director
9 February 2010Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
9 February 2010Annual return made up to 26 January 2010 with a full list of shareholders
9 February 2010Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
9 February 2010Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
9 February 2010Annual return made up to 26 January 2010 with a full list of shareholders
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
12 August 2009Director's change of particulars / thorben finken / 21/04/2009
12 August 2009Director's change of particulars / thorben finken / 21/04/2009
16 July 2009Director appointed michael dennis
16 July 2009Director appointed michael dennis
6 July 2009Appointment terminated director nigel lewis
6 July 2009Appointment terminated director nigel lewis
18 February 2009Return made up to 26/01/09; full list of members
18 February 2009Return made up to 26/01/09; full list of members
10 February 2009Director's change of particulars / thorben finken / 22/12/2008
10 February 2009Director's change of particulars / thorben finken / 22/12/2008
24 December 2008Director appointed dr thorben finken
24 December 2008Director appointed dr thorben finken
31 October 2008Full accounts made up to 31 December 2007
31 October 2008Full accounts made up to 31 December 2007
15 October 2008Director appointed nigel andrew lewis
15 October 2008Director appointed nigel andrew lewis
29 August 2008Appointment terminated director gareth mostyn
29 August 2008Appointment terminated director gareth mostyn
28 February 2008Return made up to 26/01/08; full list of members
28 February 2008Return made up to 26/01/08; full list of members
20 February 2008Auditor's resignation
20 February 2008Auditor's resignation
7 January 2008New director appointed
7 January 2008New secretary appointed
7 January 2008New director appointed
7 January 2008New secretary appointed
4 January 2008Director resigned
4 January 2008Director resigned
3 January 2008Secretary resigned
3 January 2008Secretary resigned
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
1 October 2007Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ
1 October 2007Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ
25 September 2007Director's particulars changed
25 September 2007Director's particulars changed
25 September 2007Director's particulars changed
25 September 2007Secretary's particulars changed;director's particulars changed
25 September 2007Secretary's particulars changed;director's particulars changed
25 September 2007Director's particulars changed
26 July 2007Secretary resigned
26 July 2007Secretary resigned
26 July 2007New secretary appointed
26 July 2007New secretary appointed
27 June 2007Director resigned
27 June 2007Director resigned
27 February 2007New director appointed
27 February 2007New director appointed
26 February 2007Director resigned
26 February 2007Director resigned
1 February 2007Return made up to 26/01/07; full list of members
1 February 2007Return made up to 26/01/07; full list of members
29 November 2006Accounting reference date extended from 30/09/06 to 31/12/06
29 November 2006Accounting reference date extended from 30/09/06 to 31/12/06
20 November 2006Auditor's resignation
20 November 2006Auditor's resignation
31 October 2006Director resigned
31 October 2006Director resigned
3 October 2006Secretary resigned
3 October 2006New secretary appointed
3 October 2006Secretary resigned
3 October 2006New secretary appointed
6 February 2006Return made up to 26/01/06; full list of members
6 February 2006Return made up to 26/01/06; full list of members
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2006Memorandum and Articles of Association
20 January 2006Memorandum and Articles of Association
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 January 2006Full accounts made up to 30 September 2005
19 January 2006Full accounts made up to 30 September 2005
5 October 2005New director appointed
5 October 2005New director appointed
10 June 2005Director resigned
10 June 2005Director resigned
22 March 2005New director appointed
22 March 2005New director appointed
16 March 2005Director resigned
16 March 2005Director resigned
8 March 2005Nc dec already adjusted 19/07/04
8 March 2005Nc dec already adjusted 19/07/04
25 February 2005Return made up to 26/01/05; full list of members
25 February 2005Return made up to 26/01/05; full list of members
24 February 2005Full accounts made up to 30 September 2004
24 February 2005Full accounts made up to 30 September 2004
23 February 2005Return made up to 26/01/04; full list of members
23 February 2005Return made up to 26/01/04; full list of members
27 July 2004Memorandum and Articles of Association
27 July 2004Memorandum and Articles of Association
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 July 2004£ nc 450000000/449850000 19/07/04
27 July 2004£ nc 450000000/449850000 19/07/04
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 2004Memorandum and Articles of Association
20 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 2004Memorandum and Articles of Association
7 May 2004Secretary's particulars changed
7 May 2004Secretary's particulars changed
6 May 2004Director's particulars changed
6 May 2004Director's particulars changed
27 April 2004Director's particulars changed
27 April 2004Director's particulars changed
21 April 2004Director's particulars changed
21 April 2004Director's particulars changed
21 April 2004Director's particulars changed
21 April 2004Director's particulars changed
8 April 2004Director's particulars changed
8 April 2004Director's particulars changed
12 February 2004Full accounts made up to 30 September 2003
12 February 2004Full accounts made up to 30 September 2003
20 March 2003Auditor's resignation
20 March 2003Auditor's resignation
26 February 2003Director's particulars changed
26 February 2003Director's particulars changed
8 February 2003Ad 13/07/01--------- £ si 171845225@1
8 February 2003Return made up to 26/01/03; full list of members
8 February 2003Full accounts made up to 30 September 2002
8 February 2003Ad 13/07/01--------- £ si 171845225@1
8 February 2003Full accounts made up to 30 September 2002
8 February 2003Return made up to 26/01/03; full list of members
29 November 2002Director resigned
29 November 2002Director resigned
25 November 2002Director's particulars changed
25 November 2002Director's particulars changed
1 August 2002Director's particulars changed
1 August 2002Director's particulars changed
29 July 2002New director appointed
29 July 2002New director appointed
4 July 2002Director's particulars changed
4 July 2002Director's particulars changed
27 March 2002Ad 13/07/01--------- £ si 171845225@1
27 March 2002Ad 13/07/01--------- £ si 171845225@1
5 February 2002Return made up to 26/01/02; full list of members
5 February 2002Return made up to 26/01/02; full list of members
5 February 2002Accounts for a small company made up to 30 September 2001
5 February 2002Accounts for a small company made up to 30 September 2001
18 January 2002New director appointed
18 January 2002New director appointed
17 September 2001Director's particulars changed
17 September 2001Director's particulars changed
5 September 2001Director resigned
5 September 2001Director resigned
14 August 2001Statement of affairs
14 August 2001Ad 13/07/01--------- £ si 284710714@1=284710714 £ ic 244000/284954714
14 August 2001Ad 13/07/01--------- £ si 284710714@1=284710714 £ ic 244000/284954714
14 August 2001Ad 13/07/01--------- £ si 14000000@1=14000000 £ ic 284954714/298954714
14 August 2001Statement of affairs
14 August 2001Statement of affairs
14 August 2001Ad 13/07/01--------- £ si 14000000@1=14000000 £ ic 284954714/298954714
14 August 2001Statement of affairs
24 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 July 2001Memorandum and Articles of Association
24 July 2001£ nc 300000000/450000000 17/07/01
24 July 2001Ad 17/07/01--------- £ si 200000@1=200000 £ ic 44000/244000
24 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 July 2001Ad 17/07/01--------- £ si 200000@1=200000 £ ic 44000/244000
24 July 2001Memorandum and Articles of Association
24 July 2001£ nc 300000000/450000000 17/07/01
20 July 2001Nc inc already adjusted 11/07/01
20 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 July 2001Nc inc already adjusted 11/07/01
24 May 2001New director appointed
24 May 2001New director appointed
6 February 2001Return made up to 26/01/01; no change of members
6 February 2001Full accounts made up to 30 September 2000
6 February 2001Full accounts made up to 30 September 2000
6 February 2001Return made up to 26/01/01; no change of members
21 December 2000Director resigned
21 December 2000Director resigned
25 August 2000Director's particulars changed
25 August 2000Director's particulars changed
21 July 2000New director appointed
21 July 2000New director appointed
5 February 2000Return made up to 26/01/00; no change of members
5 February 2000Full accounts made up to 30 September 1999
5 February 2000Return made up to 26/01/00; no change of members
5 February 2000Full accounts made up to 30 September 1999
15 September 1999Director resigned
15 September 1999Director resigned
8 June 1999New director appointed
8 June 1999New director appointed
8 June 1999Director resigned
8 June 1999Director resigned
4 March 1999New secretary appointed
4 March 1999New secretary appointed
23 February 1999Secretary resigned
23 February 1999Secretary resigned
2 February 1999Return made up to 26/01/99; full list of members
2 February 1999Return made up to 26/01/99; full list of members
1 February 1999Full accounts made up to 30 September 1998
1 February 1999Full accounts made up to 30 September 1998
23 September 1998Auditor's resignation
23 September 1998Auditor's resignation
29 January 1998Full accounts made up to 30 September 1997
29 January 1998Return made up to 26/01/98; full list of members
29 January 1998Return made up to 26/01/98; full list of members
29 January 1998Full accounts made up to 30 September 1997
31 January 1997Full accounts made up to 30 September 1996
31 January 1997Full accounts made up to 30 September 1996
30 January 1997Return made up to 26/01/97; no change of members
30 January 1997Return made up to 26/01/97; no change of members
8 July 1996New director appointed
8 July 1996New director appointed
8 July 1996Director resigned
8 July 1996New director appointed
8 July 1996Director resigned
8 July 1996New director appointed
11 June 1996Director's particulars changed
11 June 1996Director's particulars changed
11 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 February 1996Full accounts made up to 30 September 1995
19 February 1996Full accounts made up to 30 September 1995
7 February 1996Return made up to 26/01/96; no change of members
7 February 1996Return made up to 26/01/96; no change of members
31 January 1996New director appointed
31 January 1996New director appointed
31 January 1996New director appointed
31 January 1996New director appointed
31 January 1996Director resigned
31 January 1996Director resigned
5 February 1995Full accounts made up to 30 September 1994
5 February 1995Full accounts made up to 30 September 1994
16 February 1993Full accounts made up to 30 September 1992
16 February 1993Full accounts made up to 30 September 1992
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