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BODYCOTE INTERNATIONAL LIMITED

Company number 01036959

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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)
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Michael Braun as a director
25 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
20 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
02 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2011
04 Jan 2012 TM01 Termination of appointment of Michael Hallas as a director
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 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
  • ANNOTATION A second filed AR01 was registered on 02/02/2012.
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
10 Aug 2010 AA Full accounts made up to 31 December 2009
03 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Mr David Farrington Landless on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Terence Anthony Hill on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Mr Michael Braun on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Mr Michael Hallas on 1 October 2009
03 Jul 2010 CH03 Secretary's details changed for Mr John Roland Grime on 1 October 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 05/02/2010
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreement 07/01/2010
13 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288a Director appointed mr michael braun