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BOC GASES NORTHERN IRELAND LIMITED

Company number NI675243

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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)
08 Nov 2024	AP01	Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024	View PDF Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Benjamin Patterson as a director on 9 October 2024	View PDF Termination of appointment of Benjamin Patterson as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of John Fitzgerald Lawell as a director on 30 August 2024	View PDF Termination of appointment of John Fitzgerald Lawell as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH01	Director's details changed for Mr Christopher James Cossins on 4 March 2024	View PDF Director's details changed for Mr Christopher James Cossins on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr John Fitzgerald Lawell on 30 January 2024	View PDF Director's details changed for Mr John Fitzgerald Lawell on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Mr Benjamin Patterson on 27 April 2023	View PDF Director's details changed for Mr Benjamin Patterson on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC05	Change of details for Linde Uk Holdings No.2 Limited as a person with significant control on 1 April 2022	View PDF Change of details for Linde Uk Holdings No.2 Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Christopher James Cossins on 1 April 2022	View PDF Director's details changed for Mr Christopher James Cossins on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH03	Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022	View PDF Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CH01	Director's details changed for Mrs Sally Ann Williams on 1 April 2022	View PDF Director's details changed for Mrs Sally Ann Williams on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Benjamin Patterson on 1 April 2022	View PDF Director's details changed for Mr Benjamin Patterson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	CH01	Director's details changed for Mr Benjamin Patterson on 21 May 2021	View PDF Director's details changed for Mr Benjamin Patterson on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr John Fitzgerald Lawell as a director on 18 January 2021	View PDF Appointment of Mr John Fitzgerald Lawell as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BOC GASES NORTHERN IRELAND LIMITED

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