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BODYCOTE PLC

Company number 00519057

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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)
05 Feb 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Ian Duncan
24 Nov 2014 AP01 Appointment of Mr Ian Barnet Duncan as a director on 17 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2015.
17 Jul 2014 AR01 Annual return made up to 17 June 2014 no member list
Statement of capital on 2014-07-17
  • GBP 33,069,701.910161
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2013
06 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 May 2014 AA Group of companies' accounts made up to 31 December 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 33,069,701.914211
21 Jun 2013 AR01 Annual return made up to 12 June 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of Johan Vogelsang as a director
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 33,066,930.958690
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 33,064,160.132480
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 33,061,389.241615
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 33,054,000.137725
18 Jun 2012 AR01 Annual return made up to 7 June 2012 no member list
01 Jun 2012 AP01 Appointment of Mrs Eva Lindqvist as a director
25 May 2012 CH01 Director's details changed for Doctor Krishnamurthy Rajagopal on 25 May 2012
24 May 2012 CH01 Director's details changed
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 33,049,330.271310
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 33,049,381.932714
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 3,352,512,585,913
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 33,042,454.705544