Bodycote PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BODYCOTE INTERNATIONAL P L C
Company type Public Limited Company Company Number 00519057 Record last updated Tuesday, March 12, 2024 7:47:34 AM UTC Postal Code SK10 2XF
Visits Document Type Publication date Download link Registry Mar 11, 2024 Appointment of a man as Director Registry Jan 2, 2024 Resignation of one Secretary (a man) Registry Jan 2, 2024 Appointment of a woman as Secretary Registry Nov 17, 2023 Resignation of one Director (a man) Registry Nov 16, 2023 Resignation of one Secretary (a woman) Registry Nov 16, 2023 Appointment of a man as Secretary Registry Sep 1, 2023 Appointment of a woman as Director Registry May 31, 2023 Resignation of one Director (a woman) Registry Apr 30, 2023 Resignation of one Director (a man) Registry Feb 24, 2023 Appointment of a man as Director and Accountant Registry Jun 1, 2022 Appointment of a woman as Director Registry Jan 1, 2022 Appointment of a man as Director Registry Dec 31, 2021 Resignation of one Director (a woman) Registry Sep 1, 2020 Appointment of a man as Director and Chartered Engineer & Chartered Accountan Registry Jan 1, 2018 Two appointments: 2 women,: 2 women Registry Nov 1, 2016 Appointment of a man as Director and Accountant Registry Sep 13, 2016 Appointment of a man as Director Registry Nov 17, 2014 Appointment of a man as None Executive Director and Director Registry Jul 17, 2014 Annual return Registry May 19, 2014 Second filing with mud for form ar01 Registry May 6, 2014 Varying share rights and names Financials May 6, 2014 Annual accounts Registry Sep 17, 2013 Return of allotment of shares Registry Jun 21, 2013 Annual return Financials Jun 5, 2013 Annual accounts Registry May 22, 2013 Resignation of one Director Registry May 1, 2013 Authorised allotment of shares and debentures Registry Apr 24, 2013 Resignation of one Company Director and one Director (a man) Registry Apr 15, 2013 Return of allotment of shares Registry Dec 5, 2012 Return of allotment of shares 5190... Registry Sep 18, 2012 Return of allotment of shares Registry Jun 22, 2012 Return of allotment of shares 5190... Registry Jun 18, 2012 Annual return Registry Jun 1, 2012 Appointment of a woman as Director Registry Jun 1, 2012 Appointment of a woman as Director 5190... Registry May 25, 2012 Change of particulars for director Registry May 24, 2012 Change of particulars for director 5190... Financials May 10, 2012 Annual accounts Registry May 2, 2012 Return of allotment of shares Registry Apr 30, 2012 Authorised allotment of shares and debentures Registry Apr 13, 2012 Return of allotment of shares Registry Mar 20, 2012 Return of allotment of shares 5190... Registry Mar 13, 2012 Return of allotment of shares Registry Jan 5, 2012 Return of allotment of shares 5190... Registry Aug 22, 2011 Return of allotment of shares Registry Jul 11, 2011 Annual return Registry Jun 1, 2011 Return of allotment of shares Financials May 10, 2011 Annual accounts Registry May 9, 2011 Return of allotment of shares Registry May 5, 2011 Authorised allotment of shares and debentures Registry Apr 28, 2011 Return of allotment of shares Registry Apr 28, 2011 Return of allotment of shares 5190... Registry Apr 12, 2011 Return of allotment of shares Registry Apr 1, 2011 Return of allotment of shares 5190... Registry Apr 1, 2011 Return of allotment of shares Registry Mar 30, 2011 Resignation of one Secretary Registry Mar 30, 2011 Appointment of a woman as Secretary Registry Mar 17, 2011 Appointment of a woman as Secretary 5190... Registry Mar 17, 2011 Resignation of one Secretary (a man) Registry Mar 15, 2011 Return of allotment of shares Registry Jan 7, 2011 Return of allotment of shares 5190... Registry Nov 12, 2010 Return of allotment of shares Registry Sep 30, 2010 Return of allotment of shares 5190... Registry Jun 29, 2010 Annual return Registry Jun 16, 2010 Return of allotment of shares Financials May 7, 2010 Annual accounts Registry May 7, 2010 Alteration to memorandum and articles Registry Feb 1, 2010 Return of allotment of shares Registry Dec 8, 2009 Return of allotment of shares 5190... Registry Nov 13, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 5190... Registry Oct 13, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 5190... Registry Oct 5, 2009 Change of location of company records to the single alternative inspection location Registry Oct 5, 2009 Notification of single alternative inspection location Registry Sep 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5190... Registry Sep 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5190... Registry Sep 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 2, 2009 Annual return Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Financials May 26, 2009 Annual accounts Registry May 26, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 1, 2009 Disapplication of pre-emption rights Registry May 1, 2009 Resignation of a director Registry May 1, 2009 Resignation of a director 5190... Registry Apr 27, 2009 Resignation of 2 people: one Chartered Accountant, one Professional Engineer and one Director (a man) Registry Mar 10, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 23, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 10, 2008 Memorandum of association Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 10, 2008 Notice of increase in nominal capital Registry Dec 10, 2008 £ nc 1000/1500000 Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 18, 2008 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 