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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27 Mar 2014 |
OSAP01 |
Appointment of a director
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25 Mar 2014 |
AA |
Full accounts made up to 31 December 2012
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25 Mar 2014 |
OSCH02 |
Details changed for an overseas company - Level 28 Three Pacific Place, 1 Queens Road East, Hong Konghong Kong
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12 Mar 2013 |
OSTM01 |
Termination of appointment of Thorben Finken as a director
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05 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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19 Apr 2012 |
AA |
Full accounts made up to 31 December 2010
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06 Jun 2011 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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06 Jun 2011 |
OSTN01-CHNG |
Transitional return for FC013029 - Changes made to the UK establishment, Change of Address Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surrey, GU2 7XY, Hong Kong
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06 Jun 2011 |
OSTN01-CHNG |
Transitional return for BR011246 - Changes made to the UK establishment, Business Change Null
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06 Jun 2011 |
OSTN01-CHNG |
Transitional return for BR011246 - Changes made to the UK establishment, Address Change Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surrey, GU2 7XY, Hong Kong
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06 Jun 2011 |
OSTN01-PAR |
Transitional return for BR011246 - person authorised to represent, The Boc Group Limited the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy
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06 Jun 2011 |
OSTN01-PAR |
Transitional return for BR011246 - person authorised to accept service, The Boc Group Limited C/O the Company Secretary the Priestley Centre 10 Priestley Road Guildford Surrey Englandgu2 7Xy
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11 May 2011 |
AA |
Full accounts made up to 31 December 2009
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04 Jun 2010 |
OSAP01 |
Appointment of a director
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01 Feb 2010 |
AA |
Full accounts made up to 31 December 2008
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20 Jul 2009 |
AA |
Full accounts made up to 31 December 2007
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15 Jun 2009 |
MISC |
692(1)(B) Appointment director dr thorben finken
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13 May 2009 |
MISC |
692(1)(B) Terminate appointment director gareth mostyn
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06 Feb 2008 |
692(1)(b) |
Secretary's particulars changed
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23 Jan 2008 |
692(1)(b) |
Director resigned;new director appointed
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21 Jan 2008 |
FPA |
First pa details changed andrew christopher brackfield
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21 Jan 2008 |
692(1)(c) |
Pa:res/app
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10 Oct 2007 |
692(1)(b) |
Director's particulars changed
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10 Oct 2007 |
692(1)(b) |
Director's particulars changed
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09 Oct 2007 |
FPA |
First pa details changed chertsey road windlesham surrey GU20 6HJ
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