BOC PENSIONS LIMITED

Company number 00942225

Date	Type	Description	View / Download
01 Apr 2022	CH01	Director's details changed for Mr Andrew Mark Smith on 1 April 2022	(2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Christoph Schlegel on 1 April 2022	(2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Neil Nicholas Twist on 1 April 2022	(2 pages)
01 Apr 2022	CH03	Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022	(1 page)
08 Feb 2022	CH02	Director's details changed for Capital Cranfield Pension Trustees Limited on 7 February 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
04 Feb 2022	AP01	Appointment of Mr Andrew Mark Smith as a director on 24 November 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of John Francis Hylands as a director on 5 August 2021	(1 page)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	(12 pages)
10 Feb 2021	CH01	Director's details changed for Mr Neil Nicholas Twist on 4 February 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Mr John Francis Hylands on 4 February 2021	(2 pages)
04 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
16 Apr 2020	AP01	Appointment of Mr Christoph Schlegel as a director on 1 April 2020	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
16 Aug 2019	MR04	Satisfaction of charge 009422250001 in full	(4 pages)
24 Jun 2019	TM01	Termination of appointment of Christoph Schlegel as a director on 31 May 2019	(1 page)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
22 Mar 2019	MR06	Statement of company acting as a trustee on charge 009422250001	(2 pages)
14 Feb 2019	MR01	Registration of charge 009422250001, created on 7 February 2019	(10 pages)
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Sally Ann Williams as a director on 18 October 2017	(1 page)