Established in 2005, Boi G.P. No 1 Ltd are based in the United Kingdom, it has a status of "Active". This organisation has 7 directors listed at Companies House. We do not know the number of employees at Boi G.P. No 1 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREER, John-Anthony | 13 November 2018 | - | 1 |
BIRD, Adrian Iain | 22 September 2008 | 28 July 2011 | 1 |
GORMAN, Thomas James | 05 January 2005 | 02 February 2005 | 1 |
KEALY, Brian | 02 February 2005 | 20 November 2019 | 1 |
MURPHY, Steven Richard | 02 February 2005 | 22 September 2008 | 1 |
OSBALDESTON, Emma | 05 January 2005 | 02 February 2005 | 1 |
REDDY, Colin | 22 July 2011 | 25 February 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 16 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 08 January 2019 | |
AP01 - Appointment of director | 13 November 2018 | |
TM01 - Termination of appointment of director | 13 November 2018 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 13 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
AA - Annual Accounts | 26 June 2016 | |
TM01 - Termination of appointment of director | 08 March 2016 | |
AR01 - Annual Return | 31 January 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AR01 - Annual Return | 13 January 2014 | |
RESOLUTIONS - N/A | 20 June 2013 | |
CC04 - Statement of companies objects | 20 June 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2013 | |
AA - Annual Accounts | 22 November 2012 | |
CH04 - Change of particulars for corporate secretary | 11 April 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH04 - Change of particulars for corporate secretary | 24 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AA01 - Change of accounting reference date | 11 August 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AR01 - Annual Return | 06 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
TM01 - Termination of appointment of director | 10 January 2010 | |
AP01 - Appointment of director | 10 January 2010 | |
AP01 - Appointment of director | 10 January 2010 | |
363a - Annual Return | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
AA - Annual Accounts | 29 September 2008 | |
AA - Annual Accounts | 09 September 2008 | |
AA - Annual Accounts | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
363a - Annual Return | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2007 | |
363a - Annual Return | 12 January 2007 | |
363a - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
225 - Change of Accounting Reference Date | 09 February 2005 | |
287 - Change in situation or address of Registered Office | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
287 - Change in situation or address of Registered Office | 13 January 2005 | |
NEWINC - New incorporation documents | 05 January 2005 |