BOC AVIATION (UK) LIMITED

09031975
6 LLOYDS AVENUE, UNIT 4CL, LONDON ENGLAND EC3N 3AX

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2024 accounts Annual Accounts 44 Buy now
06 Feb 2024 officers Appointment of director (Mr Peter Thomas Buckley Schiller) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Stuart Postle) 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Paul Antony Kent) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Thomas Edward Chandler) 2 Buy now
21 Sep 2023 officers Appointment of director (Mr Thomas Edward Chandler) 2 Buy now
20 Sep 2023 officers Appointment of director (Mr Kenneth Ng Inn Yeow) 3 Buy now
20 Sep 2023 officers Termination of appointment of director (Steven Matthew Townend) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Jonathan James Edward Mahony) 1 Buy now
15 Jul 2023 accounts Annual Accounts 44 Buy now
09 Mar 2023 officers Appointment of director (Mr Stuart Postle) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Alban Pierre-Andre Cruiziat) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2022 accounts Annual Accounts 53 Buy now
01 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
30 May 2022 officers Appointment of director (Mr Alban Pierre-Andre Cruiziat) 3 Buy now
30 May 2022 officers Termination of appointment of director (Aaron Macgregor) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 accounts Annual Accounts 48 Buy now
17 Jun 2021 auditors Auditors Resignation Company 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Steven Matthew Townend) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Thim Fatt Phang) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jul 2020 accounts Annual Accounts 43 Buy now
12 Jun 2020 officers Appointment of director (Mr Paul Antony Kent) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Steven Matthew Townend) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 accounts Annual Accounts 41 Buy now
18 Jan 2019 officers Appointment of director (Mr Thim Fatt Phang) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Aaron Macgregor) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Thim Fatt Phang) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 37 Buy now
04 Jun 2018 officers Change of particulars for corporate secretary (Entity Central Corporate Services (Uk) Limited) 1 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 capital Return of Allotment of shares 3 Buy now
18 Jul 2017 accounts Annual Accounts 31 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2017 officers Change of particulars for corporate secretary (Entity Central Corporate Services (Uk) Limited) 1 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 capital Return of Allotment of shares 3 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Thim Fatt Phang) 2 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 officers Appointment of corporate secretary (Entity Central Corporate Services (Uk) Limited) 2 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
09 May 2016 accounts Annual Accounts 25 Buy now
03 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Apr 2016 capital Return of Allotment of shares 4 Buy now
07 Jul 2015 accounts Annual Accounts 20 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Jonathan James Edward Mahony) 2 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Jonathan James Edward Mahony) 2 Buy now
10 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2014 capital Return of Allotment of shares 3 Buy now
09 May 2014 incorporation Incorporation Company 25 Buy now