BOKER AEROCLEAN LIMITED

02057077
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (Christopher Michael Devaney) 1 Buy now
13 Jan 2025 officers Appointment of director (Miss Laura Mitchell) 2 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Termination of appointment of director (David Alastair Trollope) 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Christopher Michael Devaney) 2 Buy now
13 Mar 2024 accounts Annual Accounts 4 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 accounts Annual Accounts 4 Buy now
21 Aug 2023 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Owen Stephen Harkins) 2 Buy now
18 Aug 2023 officers Change of particulars for secretary (Mr John Francis Alexander Geddes) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 5 Buy now
17 Aug 2021 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2021 officers Appointment of director (Mr Owen Stephen Harkins) 2 Buy now
05 Apr 2021 officers Termination of appointment of director (Matthew Brook Mccreath) 1 Buy now
06 Jan 2021 accounts Annual Accounts 6 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 4 Buy now
29 May 2019 officers Appointment of director (Mr David Alastair Trollope) 2 Buy now
29 May 2019 officers Appointment of director (Mr Matthew Brook Mccreath) 2 Buy now
29 May 2019 officers Termination of appointment of director (Deon Van Niekerk) 1 Buy now
29 May 2019 officers Termination of appointment of director (Laura Relf) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Annual Accounts 4 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 7 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Termination of appointment of director (Mark Robin Johnstone) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr Deon Van Niekerk) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (David Robert Brooks) 1 Buy now
02 Feb 2017 officers Termination of appointment of secretary (David Robert Brooks) 1 Buy now
02 Feb 2017 officers Appointment of secretary (Mr John Francis Alexander Geddes) 2 Buy now
02 Feb 2017 officers Appointment of director (Ms Laura Relf) 2 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
21 Mar 2014 officers Termination of appointment of director (Francis Pearse) 1 Buy now
21 Mar 2014 officers Appointment of director (Mr Mark Robin Johnstone) 2 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 7 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Francis Patrick Pearse) 2 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
10 Oct 2012 officers Change of particulars for director (Mr David Robert Brooks) 2 Buy now
10 Oct 2012 officers Change of particulars for secretary (Mr David Robert Brooks) 1 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
17 Aug 2011 accounts Annual Accounts 7 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
11 Mar 2010 officers Appointment of director (Mr Francis Patrick Pearse) 2 Buy now
11 Mar 2010 officers Termination of appointment of director (Francis Pearse) 1 Buy now
10 Mar 2010 officers Appointment of corporate director (Francis Pearse) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Mark Edwards) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Mark Edwards) 2 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Mark Edwards) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr David Robert Brooks) 2 Buy now
21 May 2009 accounts Annual Accounts 7 Buy now
15 May 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
03 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
25 Jun 2008 officers Director appointed mr david brooks 1 Buy now
15 Apr 2008 accounts Annual Accounts 13 Buy now
16 Jan 2008 officers Secretary's particulars changed 1 Buy now
05 Oct 2007 annual-return Return made up to 01/10/07; no change of members 6 Buy now
14 Sep 2007 accounts Annual Accounts 17 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 May 2007 officers New director appointed 1 Buy now
04 May 2007 officers New secretary appointed 1 Buy now
04 May 2007 officers Secretary's particulars changed 1 Buy now
31 Oct 2006 annual-return Return made up to 01/10/06; full list of members 7 Buy now
08 Aug 2006 accounts Annual Accounts 16 Buy now
11 Jul 2006 resolution Resolution 2 Buy now
16 Nov 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: unit D2 tamian way hounslow TW4 6BL 1 Buy now
16 Feb 2005 auditors Auditors Resignation Company 1 Buy now
05 Jan 2005 accounts Amended Accounts 14 Buy now
05 Jan 2005 annual-return Return made up to 01/10/04; full list of members 7 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers Secretary resigned 1 Buy now
21 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now