BOC PENSION SCHEME TRUSTEES LIMITED
Company number 03303706
- Company Overview for BOC PENSION SCHEME TRUSTEES LIMITED (03303706)
- Filing history for BOC PENSION SCHEME TRUSTEES LIMITED (03303706)
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| 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) |
|---|---|---|---|
| 04 Apr 2022 | AD01 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Dale James Gowland on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for John Timothy Whiting on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Keith Russell on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Dr Clive Douglas Morton on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Andrew Mark Smith on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Simon Philip Nelson De Vall on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr David Alexander Beech on 1 April 2022 | |
| 01 Apr 2022 | CH03 | Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 | |
| 08 Feb 2022 | CH02 | Director's details changed for Capital Cranfield Pension Trustees Limited on 7 February 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 26 Oct 2021 | CH01 | Director's details changed for Mr Andrew Mark Smith on 29 September 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of John Francis Hylands as a director on 5 August 2021 | |
| 18 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Feb 2021 | CH01 | Director's details changed for Mr John Francis Hylands on 4 February 2021 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 03 Feb 2021 | CH01 | Director's details changed for Mr David Alexander Beech on 16 October 2020 | |
| 18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Jun 2020 | TM01 | Termination of appointment of David Riggall as a director on 5 October 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 13 Nov 2019 | AP01 | Appointment of Mr Simon Philip Nelson De Vall as a director on 1 November 2019 | |
| 24 Jun 2019 | TM01 | Termination of appointment of Christoph Schlegel as a director on 31 May 2019 | |
| 10 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
| 03 Jul 2018 | AA | Full accounts made up to 31 December 2017 |