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BOC HELEX

Learn more about BOC HELEX. 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

BOC HELEX on the map

Company type: Private Unlimited Company
Company number: 00893949
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.13
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

Previous names:

Accounts:

account ref date: 31.12
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

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
Form type: TM01
Date: 2016.04.18
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 40000;USD 1290364759
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DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.18
Child documents:
Document type: ANNOTATION
Date: 2015.11.18
Form type: RES13
Document description: SC INCREASED 26/10/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
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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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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
Form type: AP01
Date: 2014.03.17
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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NC INC ALREADY ADJUSTED 29/11/2013
Form type: RES04
Date: 2014.02.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REDUCE ISSUED CAPITAL 29/11/2013
Form type: RES06
Date: 2014.02.06
£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
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£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
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY
Form type: TM01
Date: 2012.11.15
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CAPITAL INCREASE FROM $1118500000 TO $1118527000 08/08/2012
Form type: RES13
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY
Form type: AP01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.06.21
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: AP01
Date: 2010.07.14
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD
Form type: 288a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS / 01/07/2009
Form type: 288c
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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SHARE PREMIUM ACCT REDUCED 20/03/2009
Form type: RES13
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.11
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.09.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.09.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.09.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
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AD 02/11/07---------, US$ SI [email protected]=1118500000, US$ IC 0/1118500000
Form type: 88(2)R
Date: 2007.11.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.19
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NC INC ALREADY ADJUSTED, 02/11/07
Form type: 123
Date: 2007.11.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: RES04
Document description: US$ NC 0/1118500000
Document type: ANNOTATION
Date: 2007.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26

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Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2007.12.21
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, 2009.07.01
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CHRISTOPHER JAMES COSSINS (current)
Director, TAX MANAGER, 2014.03.01
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , 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
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
IAN KENNETH HOOD BAKER (resigned)
Secretary, 1994.12.02 - 1995.07.03
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROL ANNE HUNT (resigned)
Secretary, 1999.02.12 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (resigned)
Secretary, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID GORDON PAVEY (resigned)
Secretary, 1993.01.26 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
JEREMY PETER SMALL (resigned)
Secretary, COMPANY SECRETARY, 1995.07.03 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
PHILIP STANLEY AIKEN (resigned)
Director, MANAGING DIRECTOR - GASES EURO, 1993.07.13 - 1995.02.28
THE CREST HOUSE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
BARRY IAN BEECROFT (resigned)
Director, CHIEF EXECUTIVE, 1995.02.28 - 2001.03.30
CRICKETS HOLLOW POUND COMMON , KIRDFORD
RH14 0NJ, WEST SUSSEX
GORDON JOHN BROWN (resigned)
Director, MAJOR CUSTOMER DIRECTOR TONNAG, 1998.08.11 - 2007.06.29
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 GHJ, SURREY
IAN MCMASTER CLUBB (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1994.09.30
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
MICHAEL DENNIS (resigned)
Director, HEAD OF MARKETING UK AND IRELAND, 2007.01.31 - 2012.04.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
JOHN CAIRNS FAIRLIE (resigned)
Director, MD CONTINENTAL EUROPEAN GASES & CHAIRMAN OVERSEAS, 1993.01.26 - 1993.07.13
THE WHITE HOUSE BEECH HILL , MAYFORD
GU22 0SB, SURREY
WILLIAM JOHN FILER (resigned)
Director, CHIEF EXECUTIVE CONTINENTAL EU, 1993.01.26 - 1998.08.11
MOOR HOUSE BARN FRENSHAM LANE WISHANGER , CHURT
GU10 2QH, SURREY
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2010.07.14 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
JAMES ALEXANDER FORD (resigned)
Director, MANAGING DIRECTOR ISP UK, 2001.03.30 - 2007.01.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SUSAN KATHLEEN KELLY (resigned)
Director, UK COMPANY SECRETARY, 2012.08.07 - 2012.11.06
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NIGEL ANDREW LEWIS (resigned)
Director, 2007.06.29 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
NATHAN PALMER (resigned)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10 - 2016.04.15
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANGELO NICHOLAS TARALLO (resigned)
Director, CE-LEGAL AFFAIRS & CO SECRETAR, 1993.01.26 - 1994.06.01
PARK COTTAGE BROOMFIELD PARK , SUNNINGDALE
SL5 0JT, BERKSHIRE

Companies near to BOC HELEX

Information about the Private Unlimited Company BOC HELEX 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: 2016.06.13. Reload the data