Companies House does not verify the accuracy of the information filed

BOAL U.K. LIMITED

Company number 02194180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
18 Dec 2024	TM01	Termination of appointment of Jelle Van Der Zwaan as a director on 16 December 2024	View PDF Termination of appointment of Jelle Van Der Zwaan as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AP01	Appointment of Mr Alan James Lucas as a director on 16 December 2024	View PDF Appointment of Mr Alan James Lucas as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Dirk Paul Arisse as a director on 11 June 2024	View PDF Appointment of Mr Dirk Paul Arisse as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Cees Johan Van Den Heuvel as a director on 11 June 2024	View PDF Termination of appointment of Cees Johan Van Den Heuvel as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
01 May 2024	AP01	Appointment of Mr Edwin Enno Johan Van Den Berg as a director on 1 May 2024	View PDF Appointment of Mr Edwin Enno Johan Van Den Berg as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Adrianus Albert Pols as a director on 30 April 2024	View PDF Termination of appointment of Adrianus Albert Pols as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Neil Oakes as a director on 20 March 2023	View PDF Termination of appointment of Neil Oakes as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
25 Apr 2022	AP01	Appointment of Mr Jelle Van Der Zwaan as a director on 18 March 2022	View PDF Appointment of Mr Jelle Van Der Zwaan as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Cees Johan Van Den Heuvel as a director on 18 March 2022	View PDF Appointment of Mr Cees Johan Van Den Heuvel as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC02	Notification of Prb Holding Bv as a person with significant control on 18 March 2022	View PDF Notification of Prb Holding Bv as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC07	Cessation of Pieter Ronald Boers as a person with significant control on 18 March 2022	View PDF Cessation of Pieter Ronald Boers as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Adrianus Albert Pols as a director on 18 March 2022	View PDF Appointment of Mr Adrianus Albert Pols as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Paulus Wilhelmus Andreas Donkers as a director on 18 March 2022	View PDF Termination of appointment of Paulus Wilhelmus Andreas Donkers as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mrs Emma Rachel Swann as a director on 18 March 2022	View PDF Appointment of Mrs Emma Rachel Swann as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Pieter Ronald Boers as a director on 18 March 2022	View PDF Termination of appointment of Pieter Ronald Boers as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BOAL U.K. LIMITED

Filter by category