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BOS-UIE LIMITED

Learn more about BOS-UIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, GREATER LONDON, EC4A 3TR

BOS-UIE LIMITED on the map

Company type: Private Limited Company
Company number: 01054295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.12
dissolution date: 2013.08.23
last member list: 2011.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
Form type: 4.68
Date: 2013.02.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, SAIPEM HOUSE MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6JJ
Form type: AD01
Date: 2012.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.16
£2.95
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SOLVENCY STATEMENT DATED 28/07/11
Form type: CAP-SS
Date: 2011.09.16
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16/09/11 STATEMENT OF CAPITAL GBP 19998.00
Form type: SH19
Date: 2011.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.16
Form type: LATEST SOC
Document description: 16/09/11 STATEMENT OF CAPITAL;GBP 19998
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REDUCE ISSUED CAPITAL 28/07/2011
Form type: RES06
Date: 2011.09.16
Child documents:
Document type: ANNOTATION
Date: 2011.09.16
Form type: RES01
Document description: ADOPT ARTICLES 28/07/2011
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO PORCARI
Form type: TM01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MR STEFANO PORCARI
Form type: AP01
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUES LEOST
Form type: TM01
Date: 2010.11.15
£2.95
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SECTION 519
Form type: MISC
Date: 2010.06.03
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LEOST / 01/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN LUC DUBOIS / 01/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.02.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.23
£2.95
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SOLVENCY STATEMENT DATED 23/11/09
Form type: CAP-SS
Date: 2009.12.23
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23/12/09 STATEMENT OF CAPITAL GBP 600600
Form type: SH19
Date: 2009.12.23
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DEC ALREADY ADJUSTED 23/11/2009
Form type: RES05
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES13
Document description: £2,699,400 IS CREDITED TO PROFIT AND LOSS ACCOUNT 23/11/2009
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES01
Document description: ALTER ARTICLES 23/11/2009
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/11/2009
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APPOINTMENT TERMINATED DIRECTOR YVES INBONA
Form type: 288b
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE SENG
Form type: 288b
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MASSIMO FERRARIS
Form type: 288b
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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COMPANY NAME CHANGED, BOUYGUES OFFSHORE - UIE LIMITED, CERTIFICATE ISSUED ON 30/06/04
Form type: CERTNM
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.13

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Company directors and board members:

COLIN ENGLISH (dissolve)
Secretary, ACCOUNTANT, 2001.05.01 - 2013.08.23
94 MAXWELLTON AVENUE EAST KILBRIDE , GLASGOW
G74 3DY, LANARKSHIRE
JEAN LUC DUBOIS (dissolve)
Director, FINANCE MANAGER, 2003.09.30 - 2013.08.23
24 RUE ARCHEREAU , PARIS
FOREIGN, 75019
FRANCE
ROBERT MCKINNELL BARRETT (dissolve)
Secretary, 1991.05.04 - 2001.04.30
5 FORRES AVENUE GIFFNOCK , GLASGOW
G46 6LJ, LANARKSHIRE
MIREILLE ARVIER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.03.14 - 2003.09.30
9 RUE DE LA MARE , ST REMY L'HONORE
78690
FRANCE
ROBERT MCKINNELL BARRETT (dissolve)
Director, ACCOUNTANT, 1995.01.26 - 2004.12.31
5 FORRES AVENUE GIFFNOCK , GLASGOW
G46 6LJ, LANARKSHIRE
BRIAN DIVERS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 2001.09.30
20 BOCLAIR CRESCENT BEARSDEN , GLASGOW
G61 2AG, LANARKSHIRE
PETER DUNN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1995.08.31
17 UPPER GLENFINLAS STREET , HELENSBURGH
G84 7HD, DUNBARTONSHIRE
MASSIMO GIOVANNI FERRARIS (dissolve)
Director, MANAGER, 2003.09.30 - 2009.07.20
VIA MAZZINI 2 , BARZANO
LECCO 23891
ITALY
YVES INBONA (dissolve)
Director, SENIOR VICE PRESIDENT, 2000.04.05 - 2009.07.21
VIA DOMENICHINO 47 , MILANO
FOREIGN, MILAN 20149
ITALY
HERVE LE BOUC (dissolve)
Director, CHIEF OPERATING, 1995.01.25 - 2004.12.31
12 RUE NEUVE NORTE DAMNE , 78000 VERSAILLES
FRANCE
JACQUES YVES LEOST (dissolve)
Director, ENGINEER, 1993.04.01 - 2003.09.30
21 RUE LE LONG DU BOIS ST REMY L'HONORE , FRANCE 78
JACQUES LEOST (dissolve)
Director, 2003.10.01 - 2010.08.20
65 RUE DU MOULIN D'AULNE , SENLISSE
78720
PHILIPPE MARIEN (dissolve)
Director, 1991.06.13 - 2000.03.14
19 ROUTE DES GATINES , 91370 VERRIERES LE BUISSON
FRANCE
GERARD RENE MILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1993.04.01
171 RUE ST FUSCIEN 8000 AMIENS ,
FOREIGN
FRANCE
STEFANO PORCARI (dissolve)
Director, COMPANY DIRECTOR, 2010.08.20 - 2010.08.20
SAIPEM HOUSE MOTSPUR PARK , NEW MALDEN
KT3 6JJ, SURREY
IVAN REPLUMAZ (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 2000.04.06
4 ALLEE PLEIN CHAMPS LOUVECIENNES ,
FOREIGN
FRANCE
DOMINIQUE JEAN HENRI SENG (dissolve)
Director, DEPUTY MD, 1996.01.29 - 2009.07.21
9 ALLEE DE LA GENETRIERE , LETANG LA VILLE
78620
FRANCE
GERALD STOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1996.12.06
17 GLEN DRIVE , HELENSBURGH
G84 9BJ, DUNBARTONSHIRE
MICHAEL VINSONNEAU (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1991.06.13
158 BOULEVARD PEREIRE PARIS 75017 ,
FOREIGN
FRANCE

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Information about the Private Limited Company BOS-UIE 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: 2016.07.22. Reload the data