Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BODE UK & IRELAND LTD

Company number 03697948

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2016 CONNOT Change of name notice
12 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,100
23 Jun 2015 AP01 Appointment of Sven Frank Thorsten Oelert as a director on 12 June 2015
23 Jun 2015 TM01 Termination of appointment of Dirk Christian Lochner as a director on 12 June 2015
16 Jun 2015 MA Memorandum and Articles of Association
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2015 TM02 Termination of appointment of Alan Robert John Leach as a secretary on 15 May 2015
27 May 2015 SH02 Statement of capital on 8 August 2014
  • GBP 5,100.00
27 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be autorised to redeem 500,000 preference shares of £0.01 each in the capital of the company at a redemption price of £0.50 per preference share 08/08/2014
27 May 2015 TM01 Termination of appointment of Anthony Trevor Osborne Sprigg as a director on 15 May 2015
17 Apr 2015 AA Accounts for a small company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10,100
03 Feb 2014 MR01 Registration of charge 036979480002
29 Nov 2013 TM01 Termination of appointment of Brian Chatfield as a director
07 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan arrangement 26/09/2013
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 5,100
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 10,100
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 CH01 Director's details changed for Mr Anthony Trevor Osborne Sprigg on 24 July 2013
04 Apr 2013 AP01 Appointment of Dr Ernst Raphael as a director
05 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011