BODYCOTE SURFACE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 16/11/2316 November 2023 | Appointment of Ms Melanie Sheldon as a secretary on 2023-11-16 |
| 16/11/2316 November 2023 | Termination of appointment of Ute Suse Ball as a secretary on 2023-11-16 |
| 16/11/2316 November 2023 | Termination of appointment of Ute Suse Ball as a director on 2023-11-16 |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 06/03/236 March 2023 | Appointment of Mr Benjamin Philip Fidler as a director on 2023-03-06 |
| 06/03/236 March 2023 | Termination of appointment of Dominique Yates as a director on 2023-03-06 |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR DOMINIQUE YATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANDLESS |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALTY |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE PICKFORD |
| 01/03/131 March 2013 | DIRECTOR APPOINTED UTE SUSE BALL |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM |
| 01/11/121 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/121 November 2012 | COMPANY NAME CHANGED BODYCOTE METALLURGICAL COATINGS LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/122 October 2012 | COMPANY NAME CHANGED BODYCOTE SURFACE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED BODYCOTE METALLURGICAL COATINGS LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 01/10/121 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAS |
| 04/08/114 August 2011 | TRANSACTION DOCUMENTS 29/07/2011 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ADOPT AUTH MATRIX 09/05/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLAKEMORE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIME |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS UTE SUSE BALL |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009 |
| 03/07/103 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID BLAKEMORE / 01/10/2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE NORMA PICKFORD / 01/10/2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALLAS / 01/10/2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALTY / 01/10/2009 |
| 23/02/1023 February 2010 | ENTER AGREEMENT 05/02/2010 |
| 26/01/1026 January 2010 | CREDIT FACILITY AGREEMENT 07/01/2010 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUBBARD |
| 01/07/091 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK SLEIGHT |
| 10/03/0910 March 2009 | ADOPT ARTICLES 05/03/2009 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DEREK ALTY |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBBARD / 01/04/2008 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | ENT FACILTY AGMT,INT CO 28/07/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RE FACILITY AGREEMENT 25/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | S366A DISP HOLDING AGM 29/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | AUDITOR'S RESIGNATION |
| 08/07/998 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: HULLEY ROAD HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2SG |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: SHAKESPEARE ST WOLVERHAMPTON WEST MIDLANDS WV1 3LR |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED ZINC ALLOY LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 20/12/9620 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | AUDITOR'S RESIGNATION |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | SECRETARY RESIGNED |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIV CONVE |
| 23/12/8823 December 1988 | ARTICLES OF ASSOCIATION |
| 23/12/8823 December 1988 | ALTER MEM AND ARTS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 26/11/8526 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/85 |
| 30/03/7830 March 1978 | MEMORANDUM OF ASSOCIATION |
| 30/03/7830 March 1978 | ALTER MEM AND ARTS |
| 20/01/7620 January 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/2320 February 1923 | CERTIFICATE OF INCORPORATION |
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