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BODYCOTE H.I.P. LIMITED

Company number 01276450

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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)
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
12 Jul 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Ute Suse Ball as a director
26 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
26 Feb 2013 TM01 Termination of appointment of David John as a director
26 Feb 2013 TM01 Termination of appointment of Jody Turin 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 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
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
22 Nov 2010 AP01 Appointment of Ms Jody Louise Turin as a director
22 Nov 2010 TM01 Termination of appointment of Julie Pickford as a director
22 Nov 2010 TM01 Termination of appointment of Michael Hallas as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 9 March 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 David Emrys John on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Mr Michael Hallas on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Julie Norma Pickford on 1 October 2009