- Company Overview for BOC NOMINEES LIMITED (00791165)
- Filing history for BOC NOMINEES LIMITED (00791165)
- People for BOC NOMINEES LIMITED (00791165)
- More for BOC NOMINEES LIMITED (00791165)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 07 Feb 2019 | CH01 | Director's details changed for Mrs Susan Kathleen Kelly on 22 October 2018 | |
| 09 Jan 2019 | TM01 | Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018 | |
| 16 Oct 2018 | AP01 | Appointment of Mr Benjamin Patterson as a director on 7 September 2018 | |
| 10 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 26 May 2018 | AP01 | Appointment of Julian Michael Bland as a director on 23 May 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 01 Aug 2017 | TM01 | Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 | |
| 01 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 25 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Apr 2016 | TM01 | Termination of appointment of Nathan Palmer as a director on 15 April 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 15 Jan 2016 | AP01 | Appointment of Mrs Sally Ann Williams as a director on 14 January 2016 | |
| 25 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jun 2015 | CH01 | Director's details changed for Mr Nathan Palmer on 21 April 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 16 Dec 2013 | CH01 | Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 | |
| 12 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Apr 2013 | CH01 | Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 25 Jan 2013 | AP01 | Appointment of Mr Dorian Kevin Thomas Devers as a director |