BOC PENSIONS LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2021-08-05. Officer name: John Francis Hylands. 2021-08-16 View Report
Accounts. Accounts type full. 2021-06-16 View Report
Officers. Officer name: Mr Neil Nicholas Twist. Change date: 2021-02-04. 2021-02-10 View Report
Officers. Officer name: Mr John Francis Hylands. Change date: 2021-02-04. 2021-02-10 View Report
Confirmation statement. Statement with no updates. 2021-02-04 View Report
Accounts. Accounts type full. 2020-07-10 View Report
Officers. Officer name: Mr Christoph Schlegel. Appointment date: 2020-04-01. 2020-04-16 View Report
Resolution. Description: Resolutions. 2020-03-10 View Report
Confirmation statement. Statement with no updates. 2020-02-03 View Report
Mortgage. Charge number: 009422250001. 2019-08-16 View Report
Officers. Officer name: Christoph Schlegel. Termination date: 2019-05-31. 2019-06-24 View Report
Accounts. Accounts type full. 2019-06-11 View Report
Mortgage. Charge number: 009422250001. 2019-03-22 View Report
Mortgage. Charge number: 009422250001. Charge creation date: 2019-02-07. 2019-02-14 View Report
Confirmation statement. Statement with updates. 2019-02-08 View Report
Accounts. Accounts type full. 2018-06-13 View Report
Confirmation statement. Statement with no updates. 2018-01-29 View Report
Officers. Officer name: Sally Ann Williams. Termination date: 2017-10-18. 2017-10-19 View Report
Accounts. Accounts type full. 2017-05-23 View Report
Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2017-02-07. 2017-02-09 View Report
Confirmation statement. Statement with updates. 2017-02-02 View Report
Accounts. Accounts type full. 2016-06-10 View Report
Annual return. With made up date full list shareholders. 2016-02-16 View Report
Officers. Change date: 2015-11-01. Officer name: Mr Christoph Schlegel. 2016-01-08 View Report
Accounts. Accounts type full. 2015-06-04 View Report
Officers. Officer name: Mr Christoph Schlegel. Change date: 2015-02-04. 2015-02-23 View Report
Annual return. With made up date full list shareholders. 2015-02-05 View Report
Accounts. Made up date. 2014-06-10 View Report
Annual return. With made up date full list shareholders. 2014-02-18 View Report
Accounts. Made up date. 2013-06-10 View Report
Annual return. With made up date full list shareholders. 2013-02-04 View Report
Accounts. Made up date. 2012-07-06 View Report
Annual return. With made up date full list shareholders. 2012-02-01 View Report
Accounts. Made up date. 2011-09-29 View Report
Officers. Officer name: Philip Struthers. 2011-06-21 View Report
Annual return. With made up date full list shareholders. 2011-02-03 View Report
Accounts. Made up date. 2010-09-08 View Report
Officers. Change date: 2010-07-07. Officer name: Dr Clive Douglas Morton. 2010-07-07 View Report
Officers. Officer name: Mr Christoph Schlegel. 2010-06-08 View Report
Resolution. Description: Resolutions. 2010-03-17 View Report
Change of constitution. Statement of companys objects. 2010-03-17 View Report
Annual return. With made up date full list shareholders. 2010-02-15 View Report
Officers. Officer name: Susan Kathleen Kelly. Change date: 2010-01-01. 2010-02-09 View Report
Officers. Officer name: Neil Nicholas Twist. 2009-10-09 View Report
Accounts. Made up date. 2009-07-15 View Report
Officers. Description: Appointment terminated director nigel lewis. 2009-07-06 View Report
Officers. Description: Appointment terminated director leigh franks. 2009-04-28 View Report
Annual return. Legacy. 2009-02-06 View Report
Resolution. Description: Resolutions. 2008-12-04 View Report
Officers. Description: Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008. 2008-12-04 View Report