BOC PENSION SCHEME TRUSTEES LIMITED

Company number 03303706

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Benjamin Patterson as a director on 9 October 2024	(1 page)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	(137 pages)
28 Mar 2024	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 13 March 2024	(1 page)
25 Mar 2024	TM01	Termination of appointment of David Alexander Beech as a director on 13 March 2024	(1 page)
25 Mar 2024	TM01	Termination of appointment of Simon Philip Nelson De Vall as a director on 13 March 2024	(1 page)
25 Mar 2024	TM01	Termination of appointment of Stuart David Peet as a director on 13 March 2024	(1 page)
21 Mar 2024	AP01	Appointment of Mr Christopher James Cossins as a director on 13 March 2024	(2 pages)
21 Mar 2024	AP01	Appointment of Mrs Sally Ann Williams as a director on 13 March 2024	(2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	(41 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	(127 pages)
23 May 2023	CH01	Director's details changed for Mr Benjamin Patterson on 27 April 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of John Timothy Whiting as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Andrew Mark Smith as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Dale James Gowland as a director on 31 March 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
11 Nov 2022	AP01	Appointment of Mr Julian Michael Bland as a director on 10 November 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Keith Russell as a director on 30 September 2022	(1 page)
21 Oct 2022	AP01	Appointment of Mr Benjamin Patterson as a director on 19 October 2022	(2 pages)
04 Oct 2022	CH01	Director's details changed for Dale James Gowland on 29 September 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Stuart David Peet as a director on 19 May 2022	(2 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(134 pages)
06 May 2022	PSC05	Change of details for The Boc Group Limited as a person with significant control on 1 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Clive Douglas Morton as a director on 24 April 2022	(1 page)