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BODYCOTE SPRINGWOOD LIMITED

Company number 06676517

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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)
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 1	View PDF Statement of capital on 4 May 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 May 2016	CAP-SS	Solvency Statement dated 29/04/16	View PDF Solvency Statement dated 29/04/16 - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
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 20,370,012	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 20,370,012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
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 20,370,012	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 20,370,012 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	AP01	Appointment of Ute Suse Ball as a director	View PDF Appointment of Ute Suse Ball as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	CH01	Director's details changed for Mr Michael John Harkcom on 1 August 2011	View PDF Director's details changed for Mr Michael John Harkcom on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
17 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011	View PDF Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 - link opens in a new window - 13 pages (13 pages)
01 Apr 2011	AP03	Appointment of Mrs Ute Suse Ball as a secretary	View PDF Appointment of Mrs Ute Suse Ball as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of John Grime as a secretary	View PDF Termination of appointment of John Grime as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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