Total Documents | 216 |
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Total Pages | 1,464 |
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29 January 2021 | Confirmation statement made on 26 January 2021 with no updates |
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5 January 2021 | Accounts for a small company made up to 31 December 2019 |
4 May 2020 | Appointment of Mr Benjamin Patterson as a director on 30 April 2020 |
1 May 2020 | Termination of appointment of Irene May Wicker as a director on 30 April 2020 |
3 February 2020 | Confirmation statement made on 26 January 2020 with no updates |
30 September 2019 | Full accounts made up to 31 December 2018 |
7 August 2019 | Termination of appointment of Andrew John Harvey as a director on 19 July 2019 |
28 January 2019 | Confirmation statement made on 26 January 2019 with no updates |
28 August 2018 | Full accounts made up to 31 December 2017 |
6 August 2018 | Appointment of Mr Julian Michael Bland as a director on 18 July 2018 |
29 January 2018 | Confirmation statement made on 26 January 2018 with no updates |
19 September 2017 | Full accounts made up to 31 December 2016 |
19 September 2017 | Full accounts made up to 31 December 2016 |
24 July 2017 | Director's details changed for Mr Andrew John Harvey on 11 July 2017 |
24 July 2017 | Director's details changed for Mr Andrew John Harvey on 11 July 2017 |
31 January 2017 | Confirmation statement made on 26 January 2017 with updates |
31 January 2017 | Confirmation statement made on 26 January 2017 with updates |
24 November 2016 | Full accounts made up to 31 December 2015 |
24 November 2016 | Full accounts made up to 31 December 2015 |
12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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16 October 2014 | Appointment of Ms Irene May Wicker as a director on 6 October 2014 |
16 October 2014 | Appointment of Ms Irene May Wicker as a director on 6 October 2014 |
16 October 2014 | Appointment of Ms Irene May Wicker as a director on 6 October 2014 |
7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
6 October 2014 | Termination of appointment of Adam Keith Jennings-Frisby as a director on 3 October 2014 |
6 October 2014 | Termination of appointment of Adam Keith Jennings-Frisby as a director on 3 October 2014 |
6 October 2014 | Termination of appointment of Adam Keith Jennings-Frisby as a director on 3 October 2014 |
12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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26 September 2013 | Full accounts made up to 31 December 2012 |
26 September 2013 | Full accounts made up to 31 December 2012 |
7 March 2013 | Director's details changed for Mr Adam Keith Jennings-Frisby on 21 February 2013 |
7 March 2013 | Director's details changed for Mr Adam Keith Jennings-Frisby on 21 February 2013 |
18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
18 February 2013 | Director's details changed for Mr Adam Keith Jennings-Frisby on 1 July 2012 |
18 February 2013 | Director's details changed for Mr Adam Keith Jennings-Frisby on 1 July 2012 |
18 February 2013 | Director's details changed for Mr Adam Keith Jennings-Frisby on 1 July 2012 |
23 August 2012 | Full accounts made up to 31 December 2011 |
23 August 2012 | Full accounts made up to 31 December 2011 |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
29 September 2011 | Full accounts made up to 31 December 2010 |
29 September 2011 | Full accounts made up to 31 December 2010 |
20 September 2011 | Statement of company's objects |
20 September 2011 | Statement of company's objects |
3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
31 January 2011 | Appointment of Mrs Sally Ann Williams as a director |
31 January 2011 | Appointment of Mrs Sally Ann Williams as a director |
28 January 2011 | Termination of appointment of Thorben Finken as a director |
28 January 2011 | Termination of appointment of Thorben Finken as a director |
3 September 2010 | Full accounts made up to 31 December 2009 |
3 September 2010 | Full accounts made up to 31 December 2009 |
12 February 2010 | Memorandum and Articles of Association |
12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
12 February 2010 | Memorandum and Articles of Association |
12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
11 February 2010 | Appointment of Mr Adam Keith Jennings-Frisby as a director |
11 February 2010 | Appointment of Mr Adam Keith Jennings-Frisby as a director |
9 February 2010 | Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 |
9 February 2010 | Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 |
9 February 2010 | Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 |
5 February 2010 | Company name changed boc concentrator services LIMITED\certificate issued on 05/02/10
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5 February 2010 | Company name changed boc concentrator services LIMITED\certificate issued on 05/02/10
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27 January 2010 | Resolutions
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27 January 2010 | Resolutions
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5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
17 September 2009 | Director appointed dr thorben finken |
17 September 2009 | Director appointed dr thorben finken |
3 September 2009 | Appointment terminated director david owers |
3 September 2009 | Appointment terminated director david owers |
6 July 2009 | Director appointed mr andrew john harvey |
6 July 2009 | Director appointed mr andrew john harvey |
3 June 2009 | Appointment terminated director steven ellis |
3 June 2009 | Appointment terminated director steven ellis |
18 February 2009 | Return made up to 26/01/09; full list of members |
18 February 2009 | Return made up to 26/01/09; full list of members |
31 October 2008 | Full accounts made up to 31 December 2007 |
31 October 2008 | Full accounts made up to 31 December 2007 |
25 February 2008 | Return made up to 26/01/08; full list of members |
25 February 2008 | Return made up to 26/01/08; full list of members |
20 February 2008 | Auditor's resignation |
20 February 2008 | Auditor's resignation |
8 January 2008 | New secretary appointed |
8 January 2008 | New secretary appointed |
3 January 2008 | Secretary resigned |
3 January 2008 | Secretary resigned |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 October 2007 | Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ |
2 October 2007 | Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ |
25 September 2007 | Secretary's particulars changed |
25 September 2007 | Director's particulars changed |
25 September 2007 | Secretary's particulars changed |
25 September 2007 | Director's particulars changed |
26 July 2007 | New secretary appointed |
26 July 2007 | New secretary appointed |
26 July 2007 | Secretary resigned |
26 July 2007 | Secretary resigned |
8 February 2007 | Return made up to 26/01/07; full list of members |
8 February 2007 | Return made up to 26/01/07; full list of members |
7 February 2007 | New director appointed |
7 February 2007 | Director resigned |
7 February 2007 | New director appointed |
7 February 2007 | Director resigned |
29 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
29 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
21 November 2006 | Auditor's resignation |
21 November 2006 | Auditor's resignation |
3 October 2006 | New secretary appointed |
3 October 2006 | Secretary resigned |
3 October 2006 | Secretary resigned |
3 October 2006 | New secretary appointed |
6 February 2006 | Return made up to 26/01/06; full list of members |
6 February 2006 | Return made up to 26/01/06; full list of members |
19 January 2006 | Memorandum and Articles of Association |
19 January 2006 | Resolutions
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19 January 2006 | Full accounts made up to 30 September 2005 |
19 January 2006 | Resolutions
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19 January 2006 | Memorandum and Articles of Association |
19 January 2006 | Full accounts made up to 30 September 2005 |
24 February 2005 | Full accounts made up to 30 September 2004 |
24 February 2005 | Full accounts made up to 30 September 2004 |
16 February 2005 | New director appointed |
16 February 2005 | New director appointed |
11 February 2005 | Return made up to 26/01/05; full list of members |
11 February 2005 | Return made up to 26/01/05; full list of members |
10 February 2005 | Secretary's particulars changed |
10 February 2005 | Secretary's particulars changed |
5 February 2005 | Director resigned |
5 February 2005 | Director resigned |
17 May 2004 | Director's particulars changed |
17 May 2004 | Director's particulars changed |
12 May 2004 | Director's particulars changed |
12 May 2004 | Director's particulars changed |
7 May 2004 | Secretary's particulars changed |
7 May 2004 | Secretary's particulars changed |
12 February 2004 | Full accounts made up to 30 September 2003 |
12 February 2004 | Full accounts made up to 30 September 2003 |
12 February 2004 | Return made up to 26/01/04; full list of members |
12 February 2004 | Return made up to 26/01/04; full list of members |
20 March 2003 | Auditor's resignation |
20 March 2003 | Auditor's resignation |
8 February 2003 | Full accounts made up to 30 September 2002 |
8 February 2003 | Full accounts made up to 30 September 2002 |
8 February 2003 | Return made up to 26/01/03; full list of members |
8 February 2003 | Return made up to 26/01/03; full list of members |
14 March 2002 | Full accounts made up to 30 September 2001 |
14 March 2002 | Full accounts made up to 30 September 2001 |
5 February 2002 | Director's particulars changed |
5 February 2002 | Director's particulars changed |
5 February 2002 | Return made up to 26/01/02; full list of members |
5 February 2002 | Return made up to 26/01/02; full list of members |
9 August 2001 | New director appointed |
9 August 2001 | New director appointed |
7 August 2001 | Director resigned |
7 August 2001 | Director resigned |
13 February 2001 | Full accounts made up to 30 September 2000 |
13 February 2001 | Full accounts made up to 30 September 2000 |
6 February 2001 | Return made up to 26/01/01; no change of members |
6 February 2001 | Return made up to 26/01/01; no change of members |
21 July 2000 | Director resigned |
21 July 2000 | Director resigned |
7 March 2000 | Full accounts made up to 30 September 1999 |
7 March 2000 | Full accounts made up to 30 September 1999 |
5 February 2000 | Return made up to 26/01/00; no change of members |
5 February 2000 | Return made up to 26/01/00; no change of members |
20 May 1999 | Full accounts made up to 30 September 1998 |
20 May 1999 | Full accounts made up to 30 September 1998 |
4 March 1999 | New secretary appointed |
4 March 1999 | New secretary appointed |
23 February 1999 | Secretary resigned |
23 February 1999 | Secretary resigned |
31 January 1999 | Return made up to 26/01/99; full list of members |
31 January 1999 | Return made up to 26/01/99; full list of members |
2 October 1998 | Resolutions
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2 October 1998 | Memorandum and Articles of Association |
2 October 1998 | Memorandum and Articles of Association |
2 October 1998 | Resolutions
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23 September 1998 | Director resigned |
23 September 1998 | Director resigned |
23 September 1998 | Director resigned |
23 September 1998 | New director appointed |
23 September 1998 | New director appointed |
23 September 1998 | New director appointed |
23 September 1998 | Director resigned |
23 September 1998 | New director appointed |
23 September 1998 | New director appointed |
23 September 1998 | New director appointed |
10 September 1998 | Company name changed boc no. 14 LIMITED\certificate issued on 11/09/98 |
10 September 1998 | Company name changed boc no. 14 LIMITED\certificate issued on 11/09/98 |
9 September 1998 | Resolutions
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9 September 1998 | New secretary appointed |
9 September 1998 | Secretary resigned |
9 September 1998 | Resolutions
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9 September 1998 | Secretary resigned |
9 September 1998 | New secretary appointed |
5 August 1998 | Return made up to 31/07/98; full list of members |
5 August 1998 | Return made up to 31/07/98; full list of members |
19 August 1997 | Resolutions
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19 August 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 |
19 August 1997 | Resolutions
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19 August 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 |
19 August 1997 | Resolutions
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19 August 1997 | Resolutions
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19 August 1997 | Resolutions
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31 July 1997 | Incorporation |
31 July 1997 | Incorporation |