BODYCOTE HIP GERMANY LIMITED

Company number 08802258

Date	Type	Description	View / Download
28 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(163 pages)
07 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
16 Nov 2023	TM02	Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023	(1 page)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
13 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(157 pages)
13 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
06 Mar 2023	AP01	Appointment of Mr Benjamin Philip Fidler as a director on 6 March 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Dominique Yates as a director on 6 March 2023	(1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
11 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(160 pages)
11 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
13 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(154 pages)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Adoption of the bodycote PLC group authority matrix/directors authorised to pass and implement any amendements to the authority matrix 28/06/2021	(22 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)