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BODYCOTE INTERNATIONAL LIMITED

Learn more about BODYCOTE INTERNATIONAL LIMITED. 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01036959
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 2000015
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM
Form type: AP01
Date: 2013.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAUN
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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SECOND FILING WITH MUD 14/06/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAS
Form type: TM01
Date: 2012.01.04
£2.95
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TRANSACTION DOCUMENTS 29/07/2011
Form type: RES13
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/02/2012.
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ADOPT AUTH MATRIX 09/05/2011
Form type: RES13
Date: 2011.05.12
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SECRETARY APPOINTED MRS UTE SUSE BALL
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
Form type: TM01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY HILL / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALLAS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRAUN / 01/10/2009
Form type: CH01
Date: 2010.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH03
Date: 2010.07.03
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ENTER AGREEMENT 05/02/2010
Form type: RES13
Date: 2010.02.23
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CREDIT FACILITY AGREEMENT 07/01/2010
Form type: RES13
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL BRAUN
Form type: 288a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUBBARD
Form type: 288b
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BIRCH
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK SLEIGHT
Form type: 288b
Date: 2009.04.01
£2.95
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ADOPT ARTICLES 05/03/2009
Form type: RES01
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 13/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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MIN DETAIL AMEND CAPITAL EFF 03/10/08
Form type: CAP-MDSC
Date: 2008.10.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.03
£2.95
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SOLVENCY STATEMENT DATED 01/10/08
Form type: CAP-SS
Date: 2008.10.03
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CANCEL SHARE PREMIUM ACCOUNT 01/10/2008
Form type: RES13
Date: 2008.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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COMPANY NAME CHANGED BODYCOTE EUROPEAN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 30/04/08
Form type: CERTNM
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBBARD / 01/04/2008
Form type: 288c
Date: 2008.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 02/03/2008
Form type: 288c
Date: 2008.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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ENT FACILTY AGMT,INT CO 28/07/06
Form type: RES13
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29

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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
MICHAEL JOHN HARKCOM (current)
Director, SOLICITOR, 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (current)
Director, FINANCE DIRECTOR, 2002.07.08
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1992.08.25 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN ROLAND GRIME (resigned)
Secretary, 1997.03.27 - 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
TIMOTHY BELL (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2003.03.27
FOUR SPRINGS LANGPORT ROAD LONG SUTTON , LANGPORT
TA10 9ND, SOMERSET
BRIAN JOHN BIRCH (resigned)
Director, METALLURGIST, 1998.08.26 - 2009.03.31
33 BOARS HEAD AVENUE STANDISH , WIGAN
WN6 0BH, LANCASHIRE
MICHAEL BRAUN (resigned)
Director, FINANCIAL CONTROLLER, 2009.04.27 - 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN CHESWORTH (resigned)
Director, CHIEF EXECUTIVE, 1995.09.26 - 2001.12.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
JOSEPH CLAUDE DWEK (resigned)
Director, COMPANY DIRECTOR, 1992.08.25 - 1996.06.18
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
ROGER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.25 - 1998.05.20
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
CLAIR GRIFFITHS (resigned)
Director, COMPANY SECRETARY, 1992.08.25 - 1996.06.18
29 SUTTON CLOSE , MACCLESFIELD
SK11 7RW, CHESHIRE
MICHAEL HALLAS (resigned)
Director, 1995.12.01 - 2012.01.04
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
TERENCE ANTHONY HILL (resigned)
Director, ENGINEER, 1996.06.18 - 2010.11.02
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN DALE HUBBARD (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2009.04.30
5838 MAPLESHADE , DALLAS
TEXAS TX 75252
UNITED STATES
DEREK ROBSON SLEIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.24 - 2009.03.31
23 MONCRIEFF AVENUE LENZIE , GLASGOW
G66 4NL, LANARKSHIRE

Companies near to BODYCOTE INTERNATIONAL ltd.

Information about the Private Limited Company BODYCOTE INTERNATIONAL LIMITED 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: 2016.07.21. Reload the data