AP03 |
On Thu, 16th Nov 2023, company appointed a new person to the position of a secretary
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Nov 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 16th Nov 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, July 2023
| accounts
|
Free Download
(157 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Mar 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Mar 2023 new director was appointed.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, August 2022
| accounts
|
Free Download
(160 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, July 2021
| accounts
|
Free Download
(154 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2021
| resolution
|
Free Download
(22 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, July 2020
| accounts
|
Free Download
(154 pages)
|
CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, July 2019
| accounts
|
Free Download
(147 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, August 2018
| accounts
|
Free Download
(148 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jun 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 15th Jun 2016: 259671889.31 GBP
capital
|
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 259671888.67 GBP
filed on: 23rd, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 224459886.49 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Jun 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 350000300.00 USD
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2015
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, November 2014
| resolution
|
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 350000300.00 USD
filed on: 19th, November 2014
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Jun 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 300.00 USD
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Jun 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 25th Feb 2013 new director was appointed.
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Feb 2013 new director was appointed.
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Feb 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 25th Feb 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Feb 2013 new director was appointed.
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 12th Oct 2012: 300.00 USD
filed on: 16th, October 2012
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Jun 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Jun 2011
filed on: 17th, June 2011
| annual return
|
Free Download
(6 pages)
|
AP03 |
On Fri, 1st Apr 2011, company appointed a new person to the position of a secretary
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Apr 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 20th, August 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Jun 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2009: 200.00 USD
filed on: 8th, October 2009
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, September 2009
| incorporation
|
Free Download
(19 pages)
|
CERTNM |
Company name changed bodycote california LIMITEDcertificate issued on 14/09/09
filed on: 12th, September 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2009
| incorporation
|
Free Download
(27 pages)
|