Boc Seps Trustees Ltd was setup in 1997, it's status is listed as "Active". Bousfield, Roger James, Bradley, Christopher, Cullens, Alan James, Lourey, Robert Kevin, Makepeace, Victor Underhill, Newlands, Mark David, Saith, Vijay Kumar, Schlegel, Christoph, Stuart, Gloria Jean, Williams, Anthony John are listed as the directors of this organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUSFIELD, Roger James | 27 September 2001 | 31 December 2002 | 1 |
BRADLEY, Christopher | 31 August 2005 | 21 March 2007 | 1 |
CULLENS, Alan James | 22 April 2005 | 13 July 2007 | 1 |
LOUREY, Robert Kevin | 14 July 2000 | 22 April 2005 | 1 |
MAKEPEACE, Victor Underhill | 01 July 1997 | 13 November 1998 | 1 |
NEWLANDS, Mark David | 01 March 2004 | 22 December 2006 | 1 |
SAITH, Vijay Kumar | 21 March 2007 | 06 November 2008 | 1 |
SCHLEGEL, Christoph | 12 February 2010 | 31 May 2019 | 1 |
STUART, Gloria Jean | 01 July 1997 | 15 December 2000 | 1 |
WILLIAMS, Anthony John | 03 October 2005 | 28 July 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 03 February 2020 | |
TM01 - Termination of appointment of director | 24 June 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 22 May 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 03 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
CH01 - Change of particulars for director | 27 July 2016 | |
AR01 - Annual Return | 16 February 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
AA - Annual Accounts | 04 June 2015 | |
CH01 - Change of particulars for director | 23 February 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 10 June 2014 | |
RESOLUTIONS - N/A | 04 June 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AP01 - Appointment of director | 01 October 2012 | |
AA - Annual Accounts | 09 July 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 08 September 2010 | |
RESOLUTIONS - N/A | 12 March 2010 | |
CC04 - Statement of companies objects | 12 March 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AA - Annual Accounts | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
363a - Annual Return | 13 February 2009 | |
RESOLUTIONS - N/A | 04 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
AUD - Auditor's letter of resignation | 02 September 2008 | |
363a - Annual Return | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 11 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 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
AA - Annual Accounts | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
363a - Annual Return | 08 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
225 - Change of Accounting Reference Date | 12 December 2006 | |
AUD - Auditor's letter of resignation | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
363a - Annual Return | 09 February 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
MEM/ARTS - N/A | 19 January 2006 | |
AA - Annual Accounts | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 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 | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
363a - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
AUD - Auditor's letter of resignation | 20 March 2003 | |
AA - Annual Accounts | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
363a - Annual Return | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
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 | 04 July 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363a - Annual Return | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
363a - Annual Return | 06 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
AA - Annual Accounts | 06 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
363a - Annual Return | 14 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2000 | |
AA - Annual Accounts | 05 February 2000 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
363a - Annual Return | 02 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
AUD - Auditor's letter of resignation | 23 September 1998 | |
363a - Annual Return | 10 July 1998 | |
RESOLUTIONS - N/A | 25 July 1997 | |
RESOLUTIONS - N/A | 25 July 1997 | |
RESOLUTIONS - N/A | 25 July 1997 | |
225 - Change of Accounting Reference Date | 25 July 1997 | |
NEWINC - New incorporation documents | 01 July 1997 |