The Boc Group Limited
00022096
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
Former
secretary · Resigned 01/06/1994
director · Resigned 30/09/1994
director · Resigned 19/01/1995
director · Resigned 19/01/1996
director · Resigned 19/01/1996
director · Resigned 30/06/1996
director · Resigned 31/12/1996
director · Resigned 05/12/1997
director · Resigned 15/01/1999
secretary · Resigned 31/12/2000
director · Resigned 02/02/2001
director · Resigned 08/02/2001
secretary · Resigned 06/04/2001
secretary · Resigned 15/05/2001
director · Resigned 27/07/2001
director · Resigned 18/01/2002
director · Resigned 18/01/2002
director · Resigned 18/01/2002
director · Resigned 31/12/2002
director · Resigned 04/03/2003
director · Resigned 28/02/2004
director · Resigned 12/05/2004
director · Resigned 22/12/2004
director · Resigned 28/02/2005
director · Resigned 31/05/2005
director · Resigned 05/09/2006
director · Resigned 05/09/2006
director · Resigned 05/09/2006
director · Resigned 05/09/2006
director · Resigned 05/09/2006
director · Resigned 22/09/2006
director · Resigned 31/10/2006
director · Resigned 22/03/2007
secretary · Resigned 26/06/2007
secretary · Resigned 31/07/2008
director · Resigned 30/06/2009
director · Resigned 30/09/2011
director · Resigned 10/04/2012
director · Resigned 06/11/2012
director · Resigned 20/01/2013
director · Resigned 28/05/2015
director · Resigned 20/09/2016
director · Resigned 10/07/2017
director · Resigned 28/07/2017
director · Resigned 31/12/2018
Persons with Significant Control
Linde Uk Holdings Limited
Forge, 43 Church Street West, Woking, GU21 6HT
Reg: 06334387 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Medispeed
Ceased 30/10/2019
Charges0 outstanding
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
PHOENIX ASSURANCE COMPANY LIMITED
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THE PRUDENTIAL ASSURANCE LIMITED
Change History
Private Limited Company
FORGE
WOKING
Active
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
second filing capital allotment shares
capital allotment shares
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
capital return purchase own shares
cessation of a person with significant control
capital allotment shares
resolution
accounts with accounts type full
capital allotment shares
resolution
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
resolution
capital allotment shares
capital variation of rights attached to shares
resolution
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
capital allotment shares
statement of companys objects
resolution
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
resolution
capital allotment shares
appoint person director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
accounts with accounts type full