BOC LIMITED

Company number 00337663

Date	Type	Description	View / Download
24 May 2021	CH01	Director's details changed for Mr Benjamin Patterson on 21 May 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr James Andrew Mercer as a director on 5 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of John Mathew Panikar as a director on 31 December 2020	(1 page)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
17 Sep 2020	CH01	Director's details changed for Mr John Mathew Panikar on 15 September 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(6 pages)
07 Aug 2019	TM01	Termination of appointment of Andrew John Harvey as a director on 19 July 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(6 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
03 Jul 2019	AP01	Appointment of Mr John Mathew Panikar as a director on 20 June 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Oliver Christian Pfann as a director on 1 March 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(6 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
26 May 2018	AP01	Appointment of Julian Michael Bland as a director on 17 May 2018	(2 pages)
28 Feb 2018	SH10	Particulars of variation of rights attached to shares	(5 pages)
28 Feb 2018	CC04	Statement of company's objects	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ (Commencement no 5, transitional provision and savings.) The directors given authority subject to any restrictions to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 21/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
29 Jan 2018	TM01	Termination of appointment of Richard John Newton Gearing as a director on 17 January 2018	(1 page)
27 Oct 2017	AP01	Appointment of Mr Oliver Christian Pfann as a director on 12 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Andrew John Harvey as a director on 12 July 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(6 pages)
11 Jul 2017	TM01	Termination of appointment of Susan Patton Graham Johnston as a director on 10 July 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)