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BODYCOTE HEAT TREATMENTS LIMITED

Company number 01025652

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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)
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 210,000
22 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 210,000
25 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 210,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Philip Lee as a director
28 Feb 2013 TM01 Termination of appointment of Derek Alty as a director
28 Feb 2013 TM01 Termination of appointment of Julie Pickford as a director
28 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
28 Feb 2013 AP01 Appointment of Ute Suse Ball as a director
28 Feb 2013 TM01 Termination of appointment of Simon Blantern as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Michael Hallas as a director
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction document 29/07/2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of David Johns as a director
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt auth matrix 09/05/2011
01 Apr 2011 AP03 Appointment of Mrs Ute Suse Ball as a secretary
01 Apr 2011 TM02 Termination of appointment of John Grime as a secretary
04 Nov 2010 TM01 Termination of appointment of Terence Hill as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009