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BODYCOTE INVESTMENTS

Company number 06027997

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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)
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
25 Feb 2020 AP03 Appointment of Ute Suse Ball as a secretary on 25 February 2020
25 Feb 2020 AP01 Appointment of Mr Alexandre Schmid as a director on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Anthony Noonan as a director on 25 February 2020
25 Feb 2020 AP01 Appointment of Mr Michael John Harkcom as a director on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Simon Paul Blantern as a director on 25 February 2020
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
12 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
27 Jul 2017 AP01 Appointment of Anthony Noonan as a director on 27 July 2017
27 Jul 2017 AP03 Appointment of Anthony Noonan as a secretary on 27 July 2017
27 Jul 2017 TM02 Termination of appointment of Julie Norma Pickford as a secretary on 27 July 2017
27 Jul 2017 TM01 Termination of appointment of Julie Norma Pickford as a director on 27 July 2017