- Company Overview for BOI G.P. NO 1 LIMITED (05324484)
- Filing history for BOI G.P. NO 1 LIMITED (05324484)
- People for BOI G.P. NO 1 LIMITED (05324484)
- Insolvency for BOI G.P. NO 1 LIMITED (05324484)
- More for BOI G.P. NO 1 LIMITED (05324484)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 04 Jan 2017 | AP01 | Appointment of Paul Francis Leonard as a director on 22 December 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Richard Holden as a director on 22 December 2016 | |
| 26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Mar 2016 | TM01 | Termination of appointment of Colin Reddy as a director on 25 February 2016 | |
| 31 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
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| 23 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Apr 2014 | AP01 | Appointment of Thomas Mcareavey as a director | |
| 14 Apr 2014 | TM01 | Termination of appointment of Stephen Matchett as a director | |
| 13 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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| 20 Jun 2013 | CC04 | Statement of company's objects | |
| 20 Jun 2013 | RESOLUTIONS |
Resolutions
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| 13 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 07 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
| 04 Jan 2013 | AD02 | Register inspection address has been changed | |
| 22 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Apr 2012 | CH04 | Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Stephen Howard Matchett on 5 January 2012 | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Brian Kealy on 5 January 2012 | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Richard Holden on 5 January 2012 | |
| 24 Jan 2012 | CH04 | Secretary's details changed for Hill Wilson Secretarial Limited on 5 January 2012 |