|
Officers. Officer name: Mr David Alexander Beech. Appointment date: 2023-07-01. |
2023-08-07 |
View Report |
|
Officers. Officer name: Mr Stuart David Peet. Appointment date: 2023-07-01. |
2023-08-07 |
View Report |
|
Officers. Appointment date: 2023-07-01. Officer name: Mr Simon Philip Nelson De Vall. |
2023-08-04 |
View Report |
|
Officers. Appointment date: 2023-07-01. Officer name: Mr Julian Michael Bland. |
2023-08-04 |
View Report |
|
Officers. Appointment date: 2023-07-01. Officer name: Mr Benjamin Patterson. |
2023-08-04 |
View Report |
|
Incorporation. Memorandum articles. |
2023-07-10 |
View Report |
|
Resolution. Description: Resolutions. |
2023-07-10 |
View Report |
|
Change of name. Description: Company name changed boc seps trustees LIMITED\certificate issued on 30/06/23. |
2023-06-30 |
View Report |
|
Accounts. Accounts type full. |
2023-06-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-31 |
View Report |
|
Officers. Officer name: Capital Cranfield Pension Trustees Limited. Termination date: 2023-01-06. |
2023-01-11 |
View Report |
|
Officers. Termination date: 2023-01-09. Officer name: Andrew Mark Smith. |
2023-01-11 |
View Report |
|
Officers. Appointment date: 2022-12-22. Officer name: Pan Trustees Uk Llp. |
2022-12-28 |
View Report |
|
Officers. Appointment date: 2022-12-21. Officer name: Mrs Sally Ann Williams. |
2022-12-21 |
View Report |
|
Accounts. Accounts type full. |
2022-06-17 |
View Report |
|
Persons with significant control. Change date: 2022-04-01. Psc name: The Boc Group Limited. |
2022-05-06 |
View Report |
|
Address. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. |
2022-04-04 |
View Report |
|
Officers. Change date: 2022-04-01. Officer name: Mr Andrew Mark Smith. |
2022-04-01 |
View Report |
|
Officers. Change date: 2022-04-01. Officer name: Richard John Chatterton. |
2022-04-01 |
View Report |
|
Officers. Change date: 2022-04-01. Officer name: Mr Neil Nicholas Twist. |
2022-04-01 |
View Report |
|
Officers. Change date: 2022-04-01. Officer name: Mrs Susan Kathleen Kelly. |
2022-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-27 |
View Report |
|
Officers. Officer name: Mr Andrew Mark Smith. Appointment date: 2021-10-28. |
2021-12-07 |
View Report |
|
Accounts. Accounts type full. |
2021-09-06 |
View Report |
|
Officers. Termination date: 2021-08-05. Officer name: John Francis Hylands. |
2021-08-17 |
View Report |
|
Officers. Officer name: Mr Neil Nicholas Twist. Change date: 2021-02-04. |
2021-02-10 |
View Report |
|
Officers. Officer name: Richard John Chatterton. Change date: 2021-02-04. |
2021-02-10 |
View Report |
|
Officers. Change date: 2021-02-04. Officer name: Mr John Francis Hylands. |
2021-02-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-04 |
View Report |
|
Accounts. Accounts type full. |
2020-08-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-03 |
View Report |
|
Officers. Officer name: Christoph Schlegel. Termination date: 2019-05-31. |
2019-06-24 |
View Report |
|
Accounts. Accounts type full. |
2019-06-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-08 |
View Report |
|
Accounts. Accounts type full. |
2018-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-29 |
View Report |
|
Accounts. Accounts type full. |
2017-05-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-31 |
View Report |
|
Accounts. Accounts type full. |
2016-08-03 |
View Report |
|
Officers. Officer name: Anthony John Williams. Termination date: 2016-07-28. |
2016-08-02 |
View Report |
|
Officers. Change date: 2016-07-26. Officer name: Anthony John Williams. |
2016-07-27 |
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. Accounts type full. |
2014-06-10 |
View Report |
|
Resolution. Description: Resolutions. |
2014-06-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-13 |
View Report |
|
Accounts. Accounts type full. |
2013-06-10 |
View Report |
