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BODYCOTE FINANCE LIMITED

Company number 06308100

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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 1
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
07 May 2013 AP01 Appointment of Mr Michael John Harkcom as a director
07 May 2013 TM01 Termination of appointment of Michael Braun 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
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 29/07/2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 Apr 2011 TM02 Termination of appointment of John Grime as a secretary
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
08 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Michael Braun on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Mr David Farrington Landless on 1 October 2009
08 Jul 2010 CH03 Secretary's details changed for Mr John Roland Grime on 1 October 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreements 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
01 Jul 2009 363a Return made up to 14/06/09; full list of members
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2008 287 Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG
09 Jul 2008 AA Full accounts made up to 31 December 2007