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BOC AVIATION LIMITED

Company number FC026595

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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)
20 Jun 2016 OSDS01 Closure of UK establishment(s) BR013352 and overseas company FC026595 on 19 May 2016
20 Jun 2016 OSNM01 Change of registered name of an overseas company on 9 June 2016 from Boc aviation pte. LTD.
25 May 2016 OSAP01 Appointment of Dai Deming as a director on 12 May 2016
25 May 2016 OSAP01 Appointment of Antony Tyler as a director on 12 May 2016
24 May 2016 OSCC01 Alteration of constitutional documents on 12 May 2016
24 May 2016 OSTM01 Termination of appointment of Wei Xiao as a director on 12 May 2016
24 May 2016 OSTM01 Termination of appointment of Ren Li as a director on 12 May 2016
24 May 2016 OSTM01 Termination of appointment of Jinyue Gao as a director on 12 May 2016
28 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
26 Jan 2016 OSAP01 Appointment of Ren Li as a director on 14 December 2015
25 Jan 2016 OSAP01 Appointment of Li Mang as a director on 14 December 2015
14 Jan 2016 OSAP01 Appointment of Zhuo Chengwen as a director on 14 December 2015
14 Jan 2016 OSTM01 Termination of appointment of Fang Yu as a director on 14 December 2015
14 Jan 2016 OSTM01 Termination of appointment of Jing Shi as a director on 14 December 2015
14 Jan 2016 OSTM01 Termination of appointment of Jiandong Liu as a director on 14 December 2015
06 May 2015 AA Group of companies' accounts made up to 31 December 2014
16 Mar 2015 OSCH03 Director's details changed for Fang Yu on 26 February 2015
27 Jan 2015 OSCH03 Director's details changed for Jinyue Gao on 5 January 2015
09 Jan 2015 MR04 Satisfaction of charge 75 in full
18 Dec 2014 MR04 Satisfaction of charge 71 in full
05 Nov 2014 OSAP07 Appointment of Boc Aviation (Uk) Limited as a person authorised to accept service for UK establishment BR013352 on 23 October 2014.
05 Nov 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013352 Person Authorised to Accept terminated 23/10/2014 law debenture corporate services LIMITED
30 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013352 Person Authorised to Accept terminated 23/10/2014 law debenture corporate services LIMITED
30 Oct 2014 OSAP07 Appointment of Coc Aviation (Uk) Limited as a person authorised to accept service for UK establishment BR013352 on 23 October 2014.
02 Jun 2014 AA Group of companies' accounts made up to 31 December 2013