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THE BOC GROUP LIMITED

Learn more about THE BOC GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

THE BOC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00022096
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.01.26
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

PHOENIX ASSURANCE COMPANY LIMITED
EQUITABLE CHARGE WITHOUT INSTURMENT - Outstanding on 1966.08.24

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 132687162.75;CAD 223430970;AUD 444000000
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DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.11
£2.95
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DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON
Form type: AP01
Date: 2015.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON
Form type: TM01
Date: 2015.06.05
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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28/11/14 STATEMENT OF CAPITAL GBP 132687162.75
Form type: SH01
Date: 2015.01.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.01
£2.95
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ADOPT ARTICLES 21/11/2014
Form type: RES01
Date: 2014.12.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG REITZLE
Form type: TM01
Date: 2014.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
£2.95
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DIRECTOR APPOINTED BENJAMIN PATTERSON
Form type: AP01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY
Form type: TM01
Date: 2012.11.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES13
Document description: CAPITAL INCREASE FROM £147500000 TO £147512000 08/08/2012
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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08/08/12 STATEMENT OF CAPITAL GBP 132687162.75
Form type: SH01
Date: 2012.09.10
£2.95
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DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY
Form type: AP01
Date: 2012.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 15/10/2011
Form type: CH01
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
Form type: AP01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR
Form type: TM01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 11/04/2011
Form type: CH01
Date: 2011.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.07.13
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR WOLFGANG REITZLE / 01/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG JOHANNES GERHARD DENOKE / 01/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS SUSAN KATHLEEN KELLY LOGGED FORM
Form type: 288c
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KELLY / 02/08/2008
Form type: 288c
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON
Form type: 288a
Date: 2009.03.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 27/11/2008
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:11/09/2008
Form type: RES02
Date: 2008.09.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.09.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.09.11

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Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2008.08.01
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (current)
Director, SOLICITOR, 2007.08.01
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CHRISTOPHER JAMES COSSINS (current)
Director, TAX MANAGER, 2011.11.29
THE LINDE GROUP THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
GEORG JOHANNES GERHARD DENOKE (current)
Director, CHIEF FINANCIAL OFFICER, 2006.09.05
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
DORIAN KEVIN THOMAS DEVERS (current)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SUSAN PATTON GRAHAM JOHNSTON (current)
Director, HEAD OF RBU RAU, 2015.07.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NATHAN PALMER (current)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
BENJAMIN PATTERSON (current)
Director, SOLICITOR, 2013.11.08
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SALLY ANN WILLIAMS (current)
Director, ACCOUNTANT, 2015.12.14
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, SOLICITOR, 2007.06.26 - 2008.07.31
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
NICHOLAS DEEMING (resigned)
Secretary, 2001.05.16 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
CAROLINE MARY LLOYD (resigned)
Secretary, 2001.04.07 - 2001.05.15
THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
ANDREW JOHN MOBERLY (resigned)
Secretary, 2001.01.01 - 2001.04.06
64 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
GLORIA JEAN STUART (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 2000.12.31
APPIN LODGE LONG HILL THE SANDS , FARNHAM
GU10 1NQ, SURREY
ANGELO NICHOLAS TARALLO (resigned)
Secretary, 1993.01.26 - 1994.06.01
PARK COTTAGE BROOMFIELD PARK , SUNNINGDALE
SL5 0JT, BERKSHIRE
FABIOLA RAQUEL ARREDONDO (resigned)
Director, ENTREPRENEUR, 2001.11.08 - 2004.02.28
6 ROBERT S DRIVE , MENLO PARK
CA 94025
UNITED STATES
JULIE MARGARET BADDELEY (resigned)
Director, MANAGEMENT CONSULTANT, 2001.05.15 - 2005.02.28
FLAT 8 BROWNING HOUSE 29 DE VERE GARDENS , LONDON
W8 5AW
DUGALD EUAN BAIRD (resigned)
Director, CHAIRMAN OF THE BOARD, 1995.07.27 - 1999.01.15
131 EAST 66TH STREET NEW YORK , USA
10021
JOHN ANDREW BEVAN (resigned)
Director, CHIEF EXECUTIVE PROCESS GAS SO, 2002.12.05 - 2006.09.22
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 GHJ, SURREY
ANDREW ROBERT JOHN BONFIELD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.07.29 - 2006.09.05
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1995.07.27 - 2001.07.27
4 EATON TERRACE , LONDON
SW1W 8EZ
DEBAJYOTI CHATTERJI (resigned)
Director, EXECUTIVE, 1993.01.26 - 2001.02.02
29 OLD FARMSTEAD ROAD , CHESTER
07930, NEW JERSEY
USA
CHUNG KONG CHOW (resigned)
Director, MANAGING DIRECTOR & CHIEF EXEC, 1994.01.20 - 1996.06.30
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
IAN MCMASTER CLUBB (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1994.09.30
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
GUY NEVILLE DAWSON (resigned)
Director, BANKER, 2004.03.01 - 2006.09.05
TRICORN PARTNERSHIP LLP 27 KNIGHTSBRIDGE , LONDON
SW1X 7YB
MICHAEL DENNIS (resigned)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2012.04.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ALEXANDER PATRICK DYER (resigned)
Director, DEPUTY CHAIRMAN THE BOC GROUP, 1993.01.26 - 1996.01.19
5 LOWNDES COURT LOWNDES SQUARE , LONDON
SW1X 9JJ
ALAN MURRAY FERGUSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.09.30 - 2007.03.22
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2008.11.27 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
SEIFOLLAH GHASEMI (resigned)
Director, PRESIDENT BOC GASES AMERICA, 1996.07.10 - 1997.12.05
10 PHEASANT RUN , GLADSTONE
NJ 07934, NEW JERSEY
AMERICA
RICHARD VINCENT GIORDANO (resigned)
Director, DEPUTY CHAIRMAN GRAND METROPOL, 1993.01.26 - 1996.01.19
FLAT 3 69 EATON PLACE , LONDON
SW1X 8DF
RICHARD STANLEY GRANT (resigned)
Director, CHIEF EXECUTIVE PGS, 2000.07.12 - 2002.12.31
84-4 MEEKER ROAD , BERNARDSVILLE
NJ 07924
UNITED STATES
HARRY CONNELLY GROOME (resigned)
Director, RETIRED EXECUTIVE, 1996.07.10 - 2002.01.18
243 ABRAHAMS LANE , VILLANOVA
PA 19085
USA
MICHAEL STEWART HUGGON (resigned)
Director, HEAD OF REGION AFRICA AND UK, 2009.03.18 - 2015.05.28
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ANTHONY ERIC ISAAC (resigned)
Director, CHIEF EXECUTIVE, 1994.10.17 - 2006.10.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

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Information about the Private Limited Company THE BOC GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data