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BOC GASES LIMITED - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02586929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Managing Directors
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-28
- Age Of Company 1991-02-28 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Boc Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOC JAPAN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5299006DNMQ7QLLLLS46
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-01-26
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BOC GASES LIMITED Company Description
- BOC GASES LIMITED is a ltd registered in United Kingdom with the Company reg no 02586929. Its current trading status is "live". It was registered 1991-02-28. It was previously called BOC JAPAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at The Priestley Centre .
Get BOC GASES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Gases Limited - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
- 1991-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-07) - CERTNM
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
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accounts-with-accounts-type-full (2013-05-21) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-account-reference-date-company-previous-shortened (2013-04-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-11-12) - SH19
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resolution (2012-11-12) - RESOLUTIONS
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legacy (2012-11-12) - CAP-SS
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legacy (2012-11-12) - SH20
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-director-company-with-name (2010-08-23) - TM01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-02-18) - 363a
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-12) - 288c
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legacy (2009-07-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-04) - 288b
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legacy (2008-01-07) - 288a
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-02-28) - 363a
-
legacy (2008-10-15) - 288a
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legacy (2008-12-24) - 288a
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legacy (2008-08-29) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-02-26) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-25) - 288c
-
legacy (2007-10-01) - 287
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legacy (2007-07-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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resolution (2006-01-20) - RESOLUTIONS
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memorandum-articles (2006-01-20) - MEM/ARTS
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legacy (2006-02-06) - 363a
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legacy (2006-10-03) - 288b
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legacy (2006-10-31) - 288b
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-10-03) - 288a
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legacy (2006-11-29) - 225
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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legacy (2005-02-23) - 363a
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-03-08) - 122
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legacy (2005-03-22) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-03-16) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-04-08) - 288c
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legacy (2004-04-21) - 288c
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legacy (2004-04-27) - 288c
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legacy (2004-05-07) - 288c
-
legacy (2004-05-06) - 288c
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memorandum-articles (2004-07-20) - MEM/ARTS
-
legacy (2004-07-27) - 122
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resolution (2004-07-27) - RESOLUTIONS
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memorandum-articles (2004-07-27) - MEM/ARTS
-
resolution (2004-07-20) - RESOLUTIONS
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-26) - 288c
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legacy (2003-02-08) - 363a
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accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-02-08) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288b
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legacy (2002-11-25) - 288c
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legacy (2002-07-29) - 288a
-
legacy (2002-01-18) - 288a
-
legacy (2002-02-05) - 363a
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accounts-with-accounts-type-small (2002-02-05) - AA
-
legacy (2002-08-01) - 288c
-
legacy (2002-07-04) - 288c
-
legacy (2002-03-27) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-02-06) - 363a
-
legacy (2001-05-24) - 288a
-
resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-07-20) - 123
-
legacy (2001-07-24) - 123
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resolution (2001-07-24) - RESOLUTIONS
-
legacy (2001-07-24) - 88(2)R
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legacy (2001-08-14) - 88(2)R
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statement-of-affairs (2001-08-14) - SA
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legacy (2001-09-05) - 288b
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legacy (2001-09-17) - 288c
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memorandum-articles (2001-07-24) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 363a
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-07-21) - 288a
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legacy (2000-12-21) - 288b
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legacy (2000-08-25) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-15) - 288b
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legacy (1999-06-08) - 288b
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legacy (1999-06-08) - 288a
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legacy (1999-03-04) - 288a
-
legacy (1999-02-23) - 288b
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legacy (1999-02-02) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363a
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accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-07-08) - 288
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legacy (1996-06-11) - 288
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resolution (1996-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-02-19) - AA
-
legacy (1996-02-07) - 363x
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legacy (1996-01-31) - 288
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363x
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legacy (1995-06-15) - 288
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accounts-with-accounts-type-full (1995-02-05) - AA
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legacy (1995-07-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
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legacy (1994-02-16) - 363x
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accounts-with-accounts-type-full (1994-02-16) - AA
-
legacy (1994-04-05) - 288
-
legacy (1994-06-10) - 288
-
legacy (1994-10-06) - 288
-
legacy (1994-10-20) - 288
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legacy (1994-10-31) - 288
-
legacy (1994-11-09) - 288
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legacy (1994-12-13) - 288
keyboard_arrow_right 1993
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resolution (1993-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-16) - AA
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legacy (1993-02-16) - 363x
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legacy (1993-02-12) - 288
keyboard_arrow_right 1992
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legacy (1992-01-02) - 288
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resolution (1992-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-02-25) - AA
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legacy (1992-02-18) - 363x
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legacy (1992-08-21) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-27) - CERTNM
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memorandum-articles (1991-04-17) - MEM/ARTS
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legacy (1991-04-18) - 287
-
legacy (1991-04-22) - 288
-
legacy (1991-04-22) - 123
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resolution (1991-04-22) - RESOLUTIONS
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memorandum-articles (1991-04-22) - MEM/ARTS
-
legacy (1991-04-25) - 288
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legacy (1991-04-26) - 88(2)R
-
legacy (1991-05-07) - 224
-
legacy (1991-07-09) - 288
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legacy (1991-12-06) - 288
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incorporation-company (1991-02-28) - NEWINC