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BOC INVESTMENTS IRELAND UNLIMITED COMPANY - Dublin, Ireland, United Kingdom
Company Information
- Company registration number
- FC025092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dublin
- Ireland Dublin, Ireland UK
Management
- Managing Directors
- MR ANDREW CHRISTOPHER BRACKFIELD
- MR DORIAN KEVIN THOMAS DEVERS
- Company secretaries
- MRS SUSAN KATHLEEN KELLY
- MR ANDREW CHRISTOPHER BRACKFIELD
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2004-01-30
- Age Of Company 2004-01-30 20 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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BOC INVESTMENTS IRELAND UNLIMITED COMPANY Company Description
- BOC INVESTMENTS IRELAND UNLIMITED COMPANY is a oversea-company registered in United Kingdom with the Company reg no FC025092. Its current trading status is "live". It was registered 2004-01-30. It has 2 directors and 2 secretaries. The latest accounts are filed up to 2008-12-31.It can be contacted at Dublin .
Get BOC INVESTMENTS IRELAND UNLIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Investments Ireland Unlimited Company - Dublin, Ireland, United Kingdom
- 2004-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOC INVESTMENTS IRELAND UNLIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc025092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc025092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc025092#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED SALLY ANN WILLIAMS (2017-09-14) - OSAP01
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BR011582 NAME CHANGE 01/12/16 BOC INVESTMENTS IRELAND (2017-02-17) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS (2017-09-05) - OSTM01
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CHANGE OF NAME 10/02/17 (2017-02-17) - OSNM01
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keyboard_arrow_right 2013
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 (2013-04-22) - OSCH03
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DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS (2013-03-13) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN (2013-03-12) - OSTM01
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keyboard_arrow_right 2010
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BR011582 BUSINESS CHANGE (2010-11-29) - OSTN01-CHNG
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BR011582 ADDRESS CHANGE (2010-11-29) - OSTN01-CHNG
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FC025092 CHANGE OF ADDRESS (2010-11-29) - OSTN01-CHNG
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APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR (2010-11-02) - OSTM01
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BR011582 PA APPOINTED (2010-11-29) - OSTN01-PAR
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2010-11-29) - OSTN01
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BR011582 PR APPOINTED (2010-11-29) - OSTN01-PAR
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keyboard_arrow_right 2009
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692(1)(B) APPOINTMENT DIRECTOR THORBEN FINKEN (2009-10-02) - MISC
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692(1)(B) TERMINATE APPOINTMENT DIRECTOR NIGEL ANDREW LEWIS (2009-08-25) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-27) - AA
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692(1)(B) APPOINTMENT SECRETARY SUSAN KATHLEEN KELLY / TERMINATE APPOINTMENT SECRETARY ANDREW CHRISTOPHER BRACKFIELD (2009-04-21) - MISC
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692(1)(B) APPOINTMENT DIRECTOR NIGEL ANDREW LEWIS / TERMINATE APPOINTMENT DIRECTOR GARETH MOSTYN (2009-04-21) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-17) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-04-02) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2008-01-23) - 692(1)(b)
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PA:RES/APP (2008-01-21) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2008-01-21) - FPA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-10-22) - 692(1)(b)
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DIRECTOR'S PARTICULARS CHANGED (2007-10-10) - 692(1)(b)
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PA:PAR (2007-10-09) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2007-10-09) - FPA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (2007-08-08) - 692(1)(b)
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DIRECTOR RESIGNED (2007-07-12) - 692(1)(b)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2007-03-14) - 692(1)(b)
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 (2006-12-17) - 225
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (2006-11-09) - 692(1)(b)
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DIRECTOR RESIGNED (2006-11-09) - 692(1)(b)
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PA:RES/APP (2006-10-13) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2006-10-13) - FPA
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-13) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2005-03-21) - 692(1)(b)
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DIRECTOR RESIGNED (2005-06-07) - 692(1)(b)
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NEW DIRECTOR APPOINTED (2005-10-12) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-07-21) - AA
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 (2004-09-16) - 225
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DIRECTOR'S PARTICULARS CHANGED (2004-05-10) - 692(1)(b)
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DIRECTOR'S PARTICULARS CHANGED (2004-04-21) - 692(1)(b)
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DIRECTOR RESIGNED (2004-04-03) - 692(1)(b)
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PLACE OF BUSINESS REGISTRATION (2004-03-08) - 691
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BUSINESS ADDRESS (2004-03-08) - BUSADD
