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BODYCOTE NOMINEES NO. 2 LIMITED

Company number 00454209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2016 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP03 for Ute Suse Ball
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,100
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,100
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Ute Suse Ball as a director
25 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of John Grime as a director
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt auth matrix 09/05/2011
01 Apr 2011 AP03 Appointment of Mrs Ute Suse Bal as a secretary
  • ANNOTATION Clarification a second filed AP03 was registered on 29/06/2016.
01 Apr 2011 TM02 Termination of appointment of John Grime as a secretary
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Mr John Roland Grime on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Mr John Roland Grime on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Mr David Farrington Landless on 1 October 2009
22 Dec 2009 DS02 Withdraw the company strike off application
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off