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BODYCOTE FINANCE UK LIMITED

Company number 04800400

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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)
12 May 2017 AR01 Annual return made up to 14 June 2008 with full list of shareholders
12 May 2017 AR01 Annual return made up to 14 June 2007 with full list of shareholders
12 May 2017 AR01 Annual return made up to 14 June 2006 with full list of shareholders
03 Jan 2017 AP01 Appointment of Mr Dominique Yates as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of David Farrington Landless as a director on 31 December 2016
05 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 38,376,519
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017
24 Jun 2016 AA Full accounts made up to 31 December 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 38,376,519
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017
25 Jun 2014 AA Full accounts made up to 31 December 2013
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 38,376,519
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017
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
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017
04 Mar 2013 TM01 Termination of appointment of Franz Strick as a director
25 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
25 Feb 2013 TM01 Termination of appointment of Gillian Watson 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
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/17.
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 Clarification a second filed AR01 was registered on 09/06/17.
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
10 Aug 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/17.
12 Jul 2010 CH01 Director's details changed for Franz Karl Strick on 1 October 2009