Boc Korea Holdings Ltd was founded on 25 April 1989 with its registered office in The Surrey Research Park,, it has a status of "Active". This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 April 2019 | |
| SH19 - Statement of capital | 05 April 2019 | |
| CAP-SS - N/A | 05 April 2019 | |
| CS01 - N/A | 08 February 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 18 September 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| AP01 - Appointment of director | 27 July 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| TM01 - Termination of appointment of director | 23 August 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AUD - Auditor's letter of resignation | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 225 - Change of Accounting Reference Date | 29 November 2006 | |
| AUD - Auditor's letter of resignation | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 123 - Notice of increase in nominal capital | 22 September 2006 | |
| MEM/ARTS - N/A | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| MEM/ARTS - N/A | 04 April 2006 | |
| 123 - Notice of increase in nominal capital | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| RESOLUTIONS - N/A | 20 January 2006 | |
| MEM/ARTS - N/A | 20 January 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| MEM/ARTS - N/A | 06 December 2005 | |
| 123 - Notice of increase in nominal capital | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| 123 - Notice of increase in nominal capital | 18 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363a - Annual Return | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 363a - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| AA - Annual Accounts | 05 February 2000 | |
| 363a - Annual Return | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 363a - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| AUD - Auditor's letter of resignation | 23 September 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363a - Annual Return | 30 January 1997 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363x - Annual Return | 07 February 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
| 363x - Annual Return | 05 February 1995 | |
| CERTNM - Change of name certificate | 06 January 1995 | |
| 288 - N/A | 13 December 1994 | |
| 288 - N/A | 13 December 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 03 November 1994 | |
| 288 - N/A | 03 November 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 05 April 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363x - Annual Return | 17 February 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| 288 - N/A | 24 February 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363x - Annual Return | 17 February 1993 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 21 August 1992 | |
| 288 - N/A | 21 August 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363x - Annual Return | 18 February 1992 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| RESOLUTIONS - N/A | 12 August 1991 | |
| RESOLUTIONS - N/A | 12 August 1991 | |
| RESOLUTIONS - N/A | 12 August 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 26 March 1991 | |
| AA - Annual Accounts | 20 February 1991 | |
| 363x - Annual Return | 20 February 1991 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 13 September 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| MEM/ARTS - N/A | 04 April 1990 | |
| 123 - Notice of increase in nominal capital | 04 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| CERTNM - Change of name certificate | 01 March 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 288 - N/A | 11 October 1989 | |
| 288 - N/A | 11 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 September 1989 | |
| 288 - N/A | 18 May 1989 | |
| 287 - Change in situation or address of Registered Office | 18 May 1989 | |
| 288 - N/A | 18 May 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| NEWINC - New incorporation documents | 25 April 1989 |
