BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Company number 03395416

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Benjamin Patterson as a director on 9 October 2024	(1 page)
13 Aug 2024	AP01	Appointment of Mr Harry Anthony Wiper as a director on 1 July 2024	(2 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(136 pages)
02 Jul 2024	TM01	Termination of appointment of Neil Nicholas Twist as a director on 1 July 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
07 Aug 2023	AP01	Appointment of Mr David Alexander Beech as a director on 1 July 2023	(2 pages)
07 Aug 2023	AP01	Appointment of Mr Stuart David Peet as a director on 1 July 2023	(2 pages)
04 Aug 2023	AP01	Appointment of Mr Simon Philip Nelson De Vall as a director on 1 July 2023	(2 pages)
04 Aug 2023	AP01	Appointment of Mr Julian Michael Bland as a director on 1 July 2023	(2 pages)
04 Aug 2023	AP01	Appointment of Mr Benjamin Patterson as a director on 1 July 2023	(2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	(27 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jun 2023	CERTNM	Company name changed boc seps trustees LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	(3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	(127 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
11 Jan 2023	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 6 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Andrew Mark Smith as a director on 9 January 2023	(1 page)
28 Dec 2022	AP02	Appointment of Pan Trustees Uk Llp as a director on 22 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mrs Sally Ann Williams as a director on 21 December 2022	(2 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(133 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)
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	(1 page)
01 Apr 2022	CH01	Director's details changed for Mr Andrew Mark Smith on 1 April 2022	(2 pages)
01 Apr 2022	CH01	Director's details changed for Richard John Chatterton on 1 April 2022	(2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Neil Nicholas Twist on 1 April 2022	(2 pages)