BODYCOTE TREASURY SERVICES LIMITED

Company number 08831063

Date	Type	Description	View / Download
20 Jan 2017	MA	Memorandum and Articles of Association	(33 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Extend the demption date 23/12/2016	(1 page)
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)
29 Jun 2016	SH14	Redenomination of shares. Statement of capital 30 May 2016 GBP 10,160,043.28 TRY 900,000	(8 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 TRY 900,000 GBP 10,164,701	(9 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 4,315,656.43 SGD 11,500,000 TRY 900,000	(9 pages)
03 Nov 2015	SH14	Redenomination of shares. Statement of capital 24 September 2015 GBP 4,315,656.43 SGD 11,500,000 TRY 900,000	(8 pages)
27 Oct 2015	SH14	Redenomination of shares. Statement of capital 31 July 2015 GBP 1,780,572.68 BRL 14,000,000 SGD 11,500,000 TRY 900,000	(9 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
12 Oct 2015	SH14	Redenomination of shares. Statement of capital 11 September 2015 GBP 1 BRL 14,000,000 INR 175,000,000 SGD 11,500,000 TRY 900,000	(10 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Re second filing of AR01 11/09/2015	(1 page)
25 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2015	(24 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 201,400,001 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015	(9 pages)
09 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(4 pages)
06 Jan 2014	AP01	Appointment of Ute Suse Ball as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Michael John Harkcom as a director	(2 pages)
03 Jan 2014	AP03	Appointment of Ute Suse Ball as a secretary	(2 pages)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 201,400,001	(42 pages)