BOC INVESTMENTS NO.1 LIMITED

Company number 03179235

Date	Type	Description	View / Download
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(185 pages)
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(180 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 7 September 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(249 pages)
27 Jul 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 18 July 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(244 pages)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(287 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 130,996,740	(7 pages)
15 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 14 January 2016	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(313 pages)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 130,996,740	(6 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(271 pages)
12 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 130,996,740	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013	(2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(249 pages)
10 Apr 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)

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