Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2024
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr James Bennett Fairbairn as a director on 11 March 2024
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02 Jan 2024 |
AP03 |
Appointment of Ms Alison Broughton as a secretary on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Michael John Harkcom as a secretary on 2 January 2024
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17 Nov 2023 |
TM01 |
Termination of appointment of Ian Barnet Duncan as a director on 17 November 2023
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16 Nov 2023 |
AP03 |
Appointment of Mr Michael John Harkcom as a secretary on 16 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Beatriz Garcia-Cos Muntanola as a director on 1 September 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Auth to amend rules of bodycote incentive plan 2016, 14 days notice required for gen meeting 31/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Boyd on 5 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Eva Lindqvist as a director on 31 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Dominique Yates as a director on 30 April 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Philip Fidler as a director on 24 February 2023
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