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BODYCOTE AMERICA CAPITAL LIMITED

Company number 12136839

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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)
28 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 163 pages (163 pages)
07 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM02	Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023	View PDF Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 157 pages (157 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	TM01	Termination of appointment of Dominique Robert De Lisle Yates as a director on 6 March 2023	View PDF Termination of appointment of Dominique Robert De Lisle Yates as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Benjamin Philip Fidler as a director on 6 March 2023	View PDF Appointment of Mr Benjamin Philip Fidler as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 160 pages (160 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	PSC02	Notification of Bodycote America Treasury Limited as a person with significant control on 30 August 2022	View PDF Notification of Bodycote America Treasury Limited as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Bodycote Jersey Finance Limited as a person with significant control on 30 August 2022	View PDF Cessation of Bodycote Jersey Finance Limited as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 293,512,825	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 293,512,825 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 329,895,186 ANNOTATION Clarification a second filed SH01 was registered on 14/09/21	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 329,895,186 ANNOTATION Clarification a second filed SH01 was registered on 14/09/21 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ LIMITED to allotment of equity securities 05/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ LIMITED to allotment of equity securities 05/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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BODYCOTE AMERICA CAPITAL LIMITED

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