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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)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 154 pages (154 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
07 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 154 pages (154 pages)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	PSC02	Notification of Bodycote Jersey Finance Limited as a person with significant control on 23 August 2019	View PDF Notification of Bodycote Jersey Finance Limited as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of Bodycote America Treasury Limited as a person with significant control on 23 August 2019	View PDF Cessation of Bodycote America Treasury Limited as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 817,792	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 817,792 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 817,791	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 817,791 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 735,866	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 735,866 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-bodycote PLC group authority matix/amendments 06/08/2019	View PDF Resolutions RES13 ‐ Re-bodycote PLC group authority matix/amendments 06/08/2019 - link opens in a new window - 22 pages (22 pages)
06 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 1 ANNOTATION Part Rectified The title of a director on the IN01 was removed from the public register on 30/09/2019 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-08-02 GBP 1 ANNOTATION Part Rectified The title of a director on the IN01 was removed from the public register on 30/09/2019 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 52 pages (52 pages)

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