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BOC DISTRIBUTION SERVICES LIMITED

Company number 00877096

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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)
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
12 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director
11 Apr 2012 TM01 Termination of appointment of Michael Dennis as a director
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 CH01 Director's details changed for Dr Thorben Finken on 10 May 2011
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 CERTNM Company name changed boc distribution LIMITED\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20
21 May 2010 CONNOT Change of name notice
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 CERTNM Company name changed anglian industrial gases LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
15 Apr 2010 CONNOT Change of name notice
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
12 Aug 2009 288c Director's change of particulars / thorben finken / 21/04/2009
16 Jul 2009 288a Director appointed michael dennis
06 Jul 2009 288b Appointment terminated director nigel lewis
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Feb 2009 288c Director's change of particulars / thorben finken / 22/12/2008
24 Dec 2008 288a Director appointed dr thorben finken