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BODYCOTE PLC

Learn more about BODYCOTE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF

BODYCOTE PLC on the map

Company type: Public Limited Company
Company number: 00519057
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.27
last member list: 2011.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD04
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A SECOND FILING OF THE AD04 REGISTERED ON 09/07/2015
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
Form type: AD04
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AD04 WAS REGISTERED ON 31/07/2015
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12/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 33069701.90988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES13
Document description: NOTICE OF AGM 23/04/2015
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR JOHN BILES
Form type: TM01
Date: 2015.04.27
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.02.05
Child documents:
Document type: ANNOTATION
Date: 2015.02.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Ian Duncan
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DIRECTOR APPOINTED MR IAN BARNET DUNCAN
Form type: AP01
Date: 2014.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 05/02/2015.
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17/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
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SECOND FILING WITH MUD 12/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.06
Child documents:
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.95
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10/09/13 STATEMENT OF CAPITAL GBP 33069701.914211
Form type: SH01
Date: 2013.09.17
£2.95
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12/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2014.05.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/05/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHAN VOGELSANG
Form type: TM01
Date: 2013.05.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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21/03/13 STATEMENT OF CAPITAL GBP 33066930.958690
Form type: SH01
Date: 2013.04.15
£2.95
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27/11/12 STATEMENT OF CAPITAL GBP 33064160.132480
Form type: SH01
Date: 2012.12.05
£2.95
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14/09/12 STATEMENT OF CAPITAL GBP 33061389.241615
Form type: SH01
Date: 2012.09.18
£2.95
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19/06/12 STATEMENT OF CAPITAL GBP 33054000.137725
Form type: SH01
Date: 2012.06.22
£2.95
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07/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED MRS EVA LINDQVIST
Form type: AP01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KRISHNAMURTHY RAJAGOPAL / 25/05/2012
Form type: CH01
Date: 2012.05.25
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
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26/04/12 STATEMENT OF CAPITAL GBP 33049330.271310
Form type: SH01
Date: 2012.05.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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26/03/12 STATEMENT OF CAPITAL GBP 33049381.932714
Form type: SH01
Date: 2012.04.13
£2.95
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14/03/12 STATEMENT OF CAPITAL GBP 3352512585913
Form type: SH01
Date: 2012.03.20
£2.95
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08/03/12 STATEMENT OF CAPITAL GBP 33042454.705544
Form type: SH01
Date: 2012.03.13
£2.95
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21/12/11 STATEMENT OF CAPITAL GBP 33036451.051100
Form type: SH01
Date: 2012.01.05
£2.95
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01/08/11 STATEMENT OF CAPITAL GBP 33032474.696617
Form type: SH01
Date: 2011.08.22
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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03/05/11 STATEMENT OF CAPITAL GBP 33021673.5422
Form type: SH01
Date: 2011.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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15/04/11 STATEMENT OF CAPITAL GBP 33012386.0387
Form type: SH01
Date: 2011.05.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.05
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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20/04/11 STATEMENT OF CAPITAL GBP 33016131.760511
Form type: SH01
Date: 2011.04.28
£2.95
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15/04/11 STATEMENT OF CAPITAL GBP 33012899.34238
Form type: SH01
Date: 2011.04.28
£2.95
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01/04/11 STATEMENT OF CAPITAL GBP 33010128.796969
Form type: SH01
Date: 2011.04.12
£2.95
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25/03/11 STATEMENT OF CAPITAL GBP 33002278.34
Form type: SH01
Date: 2011.04.01
£2.95
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18/03/11 STATEMENT OF CAPITAL GBP 32829551.07
Form type: SH01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.03.30
£2.95
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SECRETARY APPOINTED UTE SUSE BALL
Form type: AP03
Date: 2011.03.30
£2.95
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09/03/11 STATEMENT OF CAPITAL GBP 32827242.74
Form type: SH01
Date: 2011.03.15
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 32797785.66
Form type: SH01
Date: 2011.01.07
£2.95
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05/11/10 STATEMENT OF CAPITAL GBP 32791782.155623
Form type: SH01
Date: 2010.11.12
£2.95
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17/09/10 STATEMENT OF CAPITAL GBP 32782953.63
Form type: SH01
Date: 2010.09.30
£2.95
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07/06/10 BULK LIST
Form type: AR01
Date: 2010.06.29
£2.95
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24/05/10 STATEMENT OF CAPITAL GBP 32770947
Form type: SH01
Date: 2010.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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ADOPT ARTICLES 28/04/2010
Form type: RES01
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES13
Document description: SECTION 573 CA 06 28/04/2010
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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08/12/09 STATEMENT OF CAPITAL GBP 32501695
Form type: SH01
Date: 2010.02.01
£2.95
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16/10/09 STATEMENT OF CAPITAL GBP 32432605
Form type: SH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BILES / 27/10/2009
Form type: CH01
Date: 2009.11.13

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Company directors and board members:

UTE SUSE BALL (current)
Secretary, 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
IAN BARNET DUNCAN (current)
Director, NONE EXECUTIVE DIRECTOR, 2014.11.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
STEPHEN CLIVE HARRIS (current)
Director, COMPANY DIRECTOR, 2008.11.01
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (current)
Director, FINANCE DIRECTOR, 1999.03.15
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
EVA LINDQVIST (current)
Director, 2012.06.01
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
KRISHNAMURTHY RAJAGOPAL (current)
Director, ENGINEER, 2008.09.24
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
ALAN MATTHEW THOMSON (current)
Director, COMPANY DIRECTOR, 2007.12.01
BODYCOTE PLC SPRINGWOOD COURT, SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
PETER ANTONY BLAMIRES (resigned)
Secretary, 1991.06.08 - 1991.07.06
15 SHEPPENHALL GROVE ASTON , NANTWICH
CW5 8DF, CHESHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1991.07.06 - 1997.03.27
29 SUTTON CLOSE , MACCLESFIELD
SK11 7RW, CHESHIRE
JOHN ROLAND GRIME (resigned)
Secretary, 1997.03.27 - 2011.03.17
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
RICHARD MALCOLM BAILEY (resigned)
Director, ENGINEER, 1991.06.08 - 1994.12.16
ADDISTON MAINS , RATHO
EH28 8NT, MIDLOTHIAN
JOEL BARNETT (resigned)
Director, ACCOUNTANT, 1991.06.08 - 1994.12.31
7 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ, LANCASHIRE
TIMOTHY BELL (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2003.03.27
FOUR SPRINGS LANGPORT ROAD LONG SUTTON , LANGPORT
TA10 9ND, SOMERSET
LAURENT PHILIPPE BERMEJO (resigned)
Director, CHIEF EXECUTIVE, 2003.01.02 - 2008.02.29
18 RUE DE RIVOLI , PARIS
FOREIGN, F-75004
FRANCE
JOHN ANTHONY BILES (resigned)
Director, COMPANY DIRECTOR, 2007.08.16 - 2014.04.23
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN CHESWORTH (resigned)
Director, CHIEF EXECUTIVE, 1991.06.08 - 2001.12.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
JOSEPH CLAUDE DWEK (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.12.31
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
EDWIN BRUCE FARMER (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2001.12.31
WESTON HOUSE BRACKEN CLOSE WONERSH , GUILDFORD
GU5 0QS, SURREY
ROGER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1998.05.20
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
MICHAEL HALLAS (resigned)
Director, 1996.01.02 - 2002.12.31
1 TALL TREE CLOSE , SUTTON COLDFIELD
B74 4PJ, WEST MIDLANDS
HAROLD CHARLES ARTHUR HANKINS (resigned)
Director, PRINCIPAL OF UMIST, 1992.10.26 - 1997.06.20
ROSEBANK KIDD ROAD , GLOSSOP
SK13 7PN, DERBYSHIRE
JOHN DALE HUBBARD (resigned)
Director, PROFESSIONAL ENGINEER, 2001.09.26 - 2009.04.27
5838 MAPLESHADE , DALLAS
TEXAS TX 75252
UNITED STATES
JOHN STANLEY METCALFE (resigned)
Director, PROFESSOR, 1995.01.01 - 1997.06.20
KIRKLANDS 3 WINTON ROAD , BOWDON
WA14 2PE, CHESHIRE
DURK OTTO PRUIK (resigned)
Director, GARMENT MANUFACTURER, 1991.06.08 - 1993.06.07
WH JORDAANSINGEL 34 7481 GP HAAKSBERGEN ,
FOREIGN
NETHERLANDS
BERNARD ALAN RICKINSON (resigned)
Director, MANAGING DIRECTOR, 1998.04.01 - 2003.05.28
66 BURNTHWAITE ROAD , LONDON
SW6 5BG
BERNARD ALAN RICKINSON (resigned)
Director, 1996.01.02 - 1997.03.31
NORMANHURST ASHFORD ROAD , BAKEWELL
DE45 1GL, DERBYSHIRE
RICHARD THOMAS SCHOLES (resigned)
Director, INVESTMENT BANKER, 1998.04.01 - 2007.08.17
37 DONERAILE STREET , LONDON
SW6 6EW
DEREK ROBSON SLEIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.02 - 2009.04.27
23 MONCRIEFF AVENUE LENZIE , GLASGOW
G66 4NL, LANARKSHIRE
JOHAN VOGELSANG (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2013.04.24
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JAMES ARCHIBALD SIMPSON WALLACE (resigned)
Director, COMPANY DIRECTOR, 1994.02.28 - 2008.04.30
OLYMPIC HOUSE MANCHESTER AIRPORT , MANCHESTER
M90 1QX
MARTYN ANTHONY WILTON (resigned)
Director, METALLURGIST, 1996.01.02 - 2002.12.31
53 BUTTRICK ROAD , HAMPSTEAD
NH 03841
USA

Companies near to BODYCOTE PLC

Information about the Public Limited Company BODYCOTE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data