BODYCOTE AMERICA FINANCE LIMITED

Company number 06991172

Date	Type	Description	View / Download
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(154 pages)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
26 Feb 2020	CH01	Director's details changed for Ute Suse Ball on 1 February 2019	(2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 945.3	(3 pages)
04 Sep 2019	PSC02	Notification of Bodycote America Capital Limited as a person with significant control on 23 August 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Bodycote International Limited as a person with significant control on 23 August 2019	(1 page)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 944.65	(3 pages)
31 Jul 2019	SH20	Statement by Directors	(1 page)
31 Jul 2019	SH19	Statement of capital on 31 July 2019 GBP 128.26	(3 pages)
31 Jul 2019	CAP-SS	Solvency Statement dated 22/07/19	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account cancelled 22/07/2019	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(147 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
06 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(148 pages)
06 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)