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Officers. Change date: 2023-04-27. Officer name: Benjamin Patterson. |
2023-07-13 |
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Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. |
2022-04-13 |
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Officers. Change date: 2022-04-01. Officer name: Mr Benjamin Patterson. |
2022-04-13 |
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Officers. Change person secretary overseas company. |
2022-04-11 |
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Officers. Officer name: the Boc Group Limited. Officer address: Forge 43 Church Street West, Woking, Surrey, GU21 6HT. Change date: 2022-04-01. Branch number: BR011582. |
2022-04-11 |
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Officers. Branch number: BR011582. Change date: 2022-04-01. Officer name: the Boc Group Limited. |
2022-04-11 |
View Report |
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Other. Change type: Address Change. Change date: 2022-04-01. Branch number: BR011582. Change details: The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, ireland. |
2022-04-11 |
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Officers. Appointment date: 2020-02-25. Officer name: Sam Payne. |
2022-04-06 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. |
2021-06-22 |
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Change of constitution. Change date: 2020-02-12. |
2021-04-15 |
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Other. Change date: 1999-12-31. Change address: Dublin, Ireland. |
2021-04-15 |
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Officers. Appointment date: 2018-08-31. Officer name: Mr Benjamin Patterson. |
2019-02-23 |
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Officers. Termination date: 2018-12-31. Officer name: Andrew Christopher Brackfield. |
2019-02-09 |
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Officers. Officer name: Sally Ann Williams. Appointment date: 2017-07-28. |
2017-09-14 |
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Officers. Termination date: 2017-07-28. Officer name: Dorian Kevin Thomas Devers. |
2017-09-05 |
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Change of name. Change date: 2017-02-10. Change name: Boc investments ireland. |
2017-02-17 |
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Other. Change details: Boc investments ireland. Branch number: BR011582. Change type: Name Change. Change date: 2016-12-01. |
2017-02-17 |
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Officers. Change date: 2013-02-18. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-04-22 |
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Officers. Officer name: Dorian Kevin Thomas Devers. |
2013-03-13 |
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Officers. Officer name: Thorben Finken. |
2013-03-12 |
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Annual return. Annual return overseas company. |
2010-11-29 |
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Officers. Officer name: Jerry Masters Jr. |
2010-11-02 |
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Accounts. Accounts type full. |
2009-11-17 |
View Report |
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Miscellaneous. Description: 692(1)(B) Appointment director thorben finken. |
2009-10-02 |
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Miscellaneous. Description: 692(1)(B) Terminate appointment director nigel andrew lewis. |
2009-08-25 |
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Accounts. Accounts type full. |
2009-04-27 |
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Miscellaneous. Description: 692(1)(B) Appointment secretary susan kathleen kelly / terminate appointment secretary andrew christopher brackfield. |
2009-04-21 |
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Miscellaneous. Description: 692(1)(B) Appointment director nigel andrew lewis / terminate appointment director gareth mostyn. |
2009-04-21 |
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Accounts. Accounts type full. |
2008-04-02 |
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Officers. Description: Director resigned;new director appointed. |
2008-01-23 |
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Certificate. Description: Pa:res/app. |
2008-01-21 |
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Officers. Description: Director's particulars changed. |
2007-10-22 |
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|
Officers. Description: Director's particulars changed. |
2007-10-10 |
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|
Officers. Description: Director's particulars changed. |
2007-10-10 |
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Certificate. Description: Pa:par. |
2007-10-09 |
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Officers. Description: Secretary resigned;new secretary appointed. |
2007-08-08 |
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Officers. Description: Director resigned. |
2007-07-12 |
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Officers. Description: Director resigned;new director appointed. |
2007-03-14 |
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Accounts. Legacy. |
2006-12-17 |
View Report |
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Officers. Description: Secretary resigned;new secretary appointed. |
2006-11-09 |
View Report |
|
Officers. Description: Director resigned. |
2006-11-09 |
View Report |
