BOC INVESTMENTS NO.5 - WOKING


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

Description Filing date
Confirmation statement. Statement with no updates. 2023-10-05 View Report
Accounts. Accounts type full. 2023-08-14 View Report
Officers. Officer name: Mr Benjamin Patterson. Change date: 2023-04-27. 2023-05-23 View Report
Confirmation statement. Statement with no updates. 2022-10-07 View Report
Accounts. Accounts type full. 2022-09-15 View Report
Persons with significant control. Psc name: Linde Cryogenics Limited. Change date: 2022-04-01. 2022-05-06 View Report
Address. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. Change date: 2022-04-04. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. 2022-04-04 View Report
Officers. Officer name: Mr Christopher James Cossins. Change date: 2022-04-01. 2022-04-01 View Report
Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. 2022-04-01 View Report
Officers. Change date: 2022-04-01. Officer name: Mr Julian Michael Bland. 2022-04-01 View Report
Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. 2022-04-01 View Report
Officers. Change date: 2022-04-01. Officer name: Mrs Susan Kathleen Kelly. 2022-04-01 View Report
Officers. Appointment date: 2021-11-15. Officer name: Mr Christopher James Cossins. 2021-11-17 View Report
Confirmation statement. Statement with no updates. 2021-10-12 View Report
Accounts. Accounts type full. 2021-10-04 View Report
Officers. Change date: 2021-06-28. Officer name: Mr Julian Michael Bland. 2021-06-30 View Report
Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. 2021-05-24 View Report
Accounts. Accounts type full. 2020-12-31 View Report
Confirmation statement. Statement with no updates. 2020-10-06 View Report
Confirmation statement. Statement with no updates. 2019-10-10 View Report
Accounts. Accounts type full. 2019-09-20 View Report
Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. 2019-01-09 View Report
Confirmation statement. Statement with updates. 2018-10-16 View Report
Officers. Officer name: Mr Benjamin Patterson. Appointment date: 2018-09-07. 2018-09-20 View Report
Accounts. Accounts type full. 2018-08-15 View Report
Officers. Officer name: Mr Julian Michael Bland. Appointment date: 2018-05-17. 2018-07-27 View Report
Confirmation statement. Statement with updates. 2017-10-05 View Report
Accounts. Accounts type full. 2017-09-07 View Report
Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2017-07-28. 2017-08-01 View Report
Accounts. Accounts type full. 2016-11-17 View Report
Confirmation statement. Statement with updates. 2016-10-05 View Report
Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. 2016-04-18 View Report
Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2015-12-10. 2016-01-12 View Report
Resolution. Description: Resolutions. 2015-10-28 View Report
Change of constitution. Statement of companys objects. 2015-10-28 View Report
Annual return. With made up date full list shareholders. 2015-10-06 View Report
Accounts. Accounts type full. 2015-10-02 View Report
Officers. Officer name: Mr Nathan Palmer. Appointment date: 2015-09-30. 2015-10-01 View Report
Officers. Officer name: Mr Dorian Kevin Thomas Devers. Appointment date: 2015-09-30. 2015-10-01 View Report
Officers. Appointment date: 2015-09-30. Officer name: Mr Andrew Christopher Brackfield. 2015-10-01 View Report
Officers. Officer name: Adam Keith Jennings-Frisby. Termination date: 2015-09-30. 2015-10-01 View Report
Officers. Termination date: 2015-09-30. Officer name: James Casey. 2015-10-01 View Report
Officers. Change date: 2015-04-21. Officer name: Mr Adam Keith Jennings-Frisby. 2015-06-11 View Report
Annual return. With made up date full list shareholders. 2014-10-08 View Report
Accounts. Accounts type full. 2014-10-07 View Report
Officers. Change date: 2013-10-10. Officer name: Mr James Casey. 2014-01-31 View Report
Annual return. With made up date full list shareholders. 2013-10-22 View Report
Accounts. Accounts type full. 2013-09-26 View Report
Resolution. Description: Resolutions. 2013-08-28 View Report
Officers. Officer name: Jannine Griffiths. 2013-08-13 View Report