Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Patterson as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mrs Sally Ann Williams as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Christopher James Cossins as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Daniel John Waldron as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Mark Lionel Thripland as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Mark Alan Poole as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Jeffrey Donald Mcmahon as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Martin John Gleeson as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Richard Jonathan Davies as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 7 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
PSC05 |
Change of details for The Boc Group Limited as a person with significant control on 1 April 2022
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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
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel John Waldron on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Lionel Thripland on 1 April 2022
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