BODYCOTE AMERICA FINANCE LIMITED

Company number 06991172

Date	Type	Description	View / Download
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of David Farrington Landless as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Dominique Yates as a director on 1 January 2017	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 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 128.26	(5 pages)
21 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2015	(19 pages)
11 Nov 2015	SH14	Redenomination of shares. Statement of capital 31 December 2014 GBP 128.26	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
26 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-26 USD 200 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015	(7 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 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 USD 200	(7 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)
22 Feb 2013	AP01	Appointment of Mr Michael John Harkcom as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Ute Suse Ball as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Gillian Watson as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Michael Braun as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr David Farrington Landless as a director	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 USD 200	(4 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 USD 100	(3 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)