BODYCOTE AMERICA TREASURY LIMITED

Company number 07016167

Date	Type	Description	View / Download
07 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2015	(17 pages)
11 Nov 2015	SH14	Redenomination of shares. Statement of capital 31 December 2014 GBP 244,459,885.85	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
24 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-24 USD 350,000,300 Statement of capital on 2015-12-07 USD 224,459,885.85 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015	(7 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(15 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 USD 350,000,300.00	(5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-18 USD 300	(7 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)
25 Feb 2013	AP01	Appointment of Mr David Farrington Landless as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Ute Suse Ball as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Michael John Harkcom as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Gillian Watson as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Michael Braun as a director	(1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 USD 300	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AP03	Appointment of Mrs Ute Suse Ball as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of John Grime as a secretary	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)