Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BODYCOTE AMERICA FINANCE LIMITED

Company number 06991172

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
03 Jan 2017 TM01 Termination of appointment of David Farrington Landless as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Dominique Yates as a director on 1 January 2017
25 Jun 2016 AA Full accounts made up to 31 December 2015
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
21 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2015
11 Nov 2015 SH14 Redenomination of shares. Statement of capital 31 December 2014
  • GBP 128.26
11 Nov 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
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
22 Jun 2015 AA Full accounts made up to 31 December 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
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
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
22 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
22 Feb 2013 AP01 Appointment of Ute Suse Ball as a director
22 Feb 2013 TM01 Termination of appointment of Gillian Watson as a director
22 Feb 2013 TM01 Termination of appointment of Michael Braun as a director
22 Feb 2013 AP01 Appointment of Mr David Farrington Landless 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
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • USD 200
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • USD 100
01 Jul 2011 AA Full accounts made up to 31 December 2010