BOAL U.K. LIMITED

Company number 02194180

Date	Type	Description	View / Download
07 Dec 2021	MR04	Satisfaction of charge 021941800014 in full	(1 page)
12 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 021941800015	(1 page)
27 May 2021	TM01	Termination of appointment of Simon William Bradley as a director on 27 May 2021	(1 page)
27 May 2021	AP01	Appointment of Mr Neil Oakes as a director on 27 May 2021	(2 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
24 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
14 Dec 2020	MR01	Registration of charge 021941800016, created on 1 December 2020	(20 pages)
04 Sep 2020	MR05	Part of the property or undertaking has been released from charge 021941800015	(1 page)
05 May 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
20 Mar 2020	TM01	Termination of appointment of Major Singh as a director on 20 March 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
02 Oct 2019	AP01	Appointment of Mr Major Singh as a director on 1 October 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
17 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/07/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Sep 2018	AA03	Resignation of an auditor	(2 pages)
19 Jul 2018	MR01	Registration of charge 021941800015, created on 16 July 2018	(43 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
18 Jul 2018	MR01	Registration of charge 021941800014, created on 16 July 2018	(16 pages)
16 Jul 2018	MR04	Satisfaction of charge 11 in full	(2 pages)
16 Jul 2018	MR04	Satisfaction of charge 12 in full	(1 page)
16 Jul 2018	MR04	Satisfaction of charge 13 in full	(1 page)
16 Mar 2018	TM02	Termination of appointment of Christina Campbell as a secretary on 16 March 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Paulus Wilhelmus Andreas Donkers as a director on 23 January 2018	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)

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