BOC RSP TRUSTEES LIMITED

Company number 04787172

Date	Type	Description	View / Download
05 Jul 2018	TM01	Termination of appointment of Janine Star Sparks as a director on 29 June 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
07 Mar 2017	ANNOTATION	Rectified The form TM01 was removed from the public register on 30/08/2017 as it was factually inaccurate or was derived from something factually inaccurate.
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(9 pages)
18 Dec 2015	AP01	Appointment of Janine Star Sparks as a director on 15 December 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
24 Feb 2015	TM01	Termination of appointment of Lindsay Fitzpatrick as a director on 1 February 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(9 pages)
06 Oct 2014	AP01	Appointment of Mark Andrew Bailey as a director on 12 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Leonard Johnson as a director on 11 September 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
04 Jul 2014	AP01	Appointment of Phillip Randal O'hara as a director	(2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(9 pages)
12 Feb 2014	TM01	Termination of appointment of Nicola Pugh as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
12 Apr 2013	AP01	Appointment of Mark Alan Poole as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mrs Nicola Jane Pugh as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Adam Collins as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Lee Oliver as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(9 pages)