THE BOC GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00022096 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1886 |
| Age | 138 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE BOC GROUP LIMITED is an active private limited company with number 00022096. It was incorporated 138 years, 2 months, 30 days ago, on 26 January 1886. The company address is Forge Forge, Woking, GU21 6HT, Surrey, England.
Company Fillings
Change person director company with change date
Date: 18 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-04
Officer name: Mr Christopher James Cossins
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Accounts with accounts type full
Date: 22 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 23 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Patterson
Change date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Mortgage satisfy charge full
Date: 20 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 06 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-01
Psc name: Linde Uk Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
New address: Forge 43 Church Street West Woking Surrey GU21 6HT
Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
Change date: 2022-04-04
Documents
Change person director company with change date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Cossins
Change date: 2022-04-01
Documents
Change person director company with change date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-01
Officer name: Mrs Sally Ann Williams
Documents
Change person director company with change date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Michael Bland
Change date: 2022-04-01
Documents
Change person director company with change date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Patterson
Change date: 2022-04-01
Documents
Change person secretary company with change date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Susan Kathleen Kelly
Change date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-28
Officer name: Mr Julian Michael Bland
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Patterson
Change date: 2021-05-21
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type full
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Capital return purchase own shares
Date: 05 Feb 2020
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 04 Feb 2020
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Medispeed
Cessation date: 2019-10-30
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-30
Capital : 132,687,190.25 GBP
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Capital : 444,000,000 AUD
Date: 2019-03-01
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Christian Pfann
Termination date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Christopher Brackfield
Termination date: 2018-12-31
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Julian Michael Bland
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-10
Officer name: Mr Oliver Christian Pfann
Documents
Resolution
Date: 18 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2017
Action Date: 18 Aug 2017
Category: Capital
Type: SH01
Capital : 444,000,000 AUD
Date: 2017-08-18
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 11 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorian Kevin Thomas Devers
Termination date: 2017-07-28
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Patton Graham Johnston
Termination date: 2017-07-10
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georg Johannes Gerhard Denoke
Termination date: 2016-09-20
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Nathan Palmer
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Ann Williams
Appointment date: 2015-12-14
Documents
Appoint person director company with name date
Date: 24 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Patton Graham Johnston
Appointment date: 2015-07-20
Documents
Change person director company with change date
Date: 09 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-21
Officer name: Mr Nathan Palmer
Documents
Accounts with accounts type full
Date: 05 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stewart Huggon
Termination date: 2015-05-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 26 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-26
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Capital : 132,687,162.75 GBP
Date: 2014-11-28
Documents
Statement of companys objects
Date: 01 Dec 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 01 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Reitzle
Documents
Accounts with accounts type full
Date: 19 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 26 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-26
Documents
Change person director company with change date
Date: 16 Dec 2013
Action Date: 02 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-02
Officer name: Mr Dorian Kevin Thomas Devers
Documents
Appoint person director company with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Patterson
Documents
Accounts with accounts type full
Date: 21 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 10 Apr 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dorian Kevin Thomas Devers
Change date: 2013-02-18
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 26 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-26
Documents
Appoint person director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dorian Kevin Thomas Devers
Documents
Termination director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thorben Finken
Documents
Termination director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Kelly
Documents
Resolution
Date: 11 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2012
Action Date: 08 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-08
Capital : 132,687,162.75 GBP
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Kathleen Kelly
Documents
Accounts with accounts type full
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 02 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Thorben Finken
Change date: 2012-05-02
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 15 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Stewart Huggon
Change date: 2011-10-15
Documents
Appoint person director company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Palmer
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dennis
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 26 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-26
Documents
Appoint person director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Cossins
Documents
Termination director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerry Masters Jr
Documents
Accounts with accounts type full
Date: 16 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 13 Jul 2011
Action Date: 11 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Stewart Huggon
Change date: 2011-04-11
Documents
Change person director company with change date
Date: 13 Jul 2011
Action Date: 10 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-10
Officer name: Dr Thorben Finken
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 26 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-26
Documents
Accounts with accounts type full
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 26 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-26
Documents
Change person secretary company with change date
Date: 09 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Susan Kathleen Kelly
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof. Dr Wolfgang Reitzle
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Georg Johannes Gerhard Denoke
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / thorben finken / 21/04/2009
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed michael dennis
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nigel lewis
Documents
Accounts with accounts type full
Date: 03 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars susan kathleen kelly logged form
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed nigel andrew lewis
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/09; full list of members
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / susan kelly / 02/08/2008
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr michael stewart huggon
Documents
Legacy
Date: 17 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / thorben finken / 27/11/2008
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed dr thorben finken
Documents
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