BODYCOTE PLC

Key Data

Status

Active

Company No.

00519057

Incorporation date

27/04/1953

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1953)

22/04/2026

Cancellation of shares. Statement of capital on 2026-04-17

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-07

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-16

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-13

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-20

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-09

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22/04/2026

Purchase of own shares.

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-21

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-15

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22/04/2026

Cancellation of shares. Statement of capital on 2026-04-14

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09/04/2026

Cancellation of shares. Statement of capital on 2026-04-01

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09/04/2026

Cancellation of shares. Statement of capital on 2026-04-02

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-23

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-25

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-24

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-30

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09/04/2026

Cancellation of shares. Statement of capital on 2026-04-08

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-27

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-31

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09/04/2026

Purchase of own shares.

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-26

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23/03/2026

Cancellation of shares. Statement of capital on 2026-03-18

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23/03/2026

Cancellation of shares. Statement of capital on 2026-03-20

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23/03/2026

Cancellation of shares. Statement of capital on 2026-03-16

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23/03/2026

Cancellation of shares. Statement of capital on 2026-03-17

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23/03/2026

Cancellation of shares. Statement of capital on 2026-03-13

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23/03/2026

Cancellation of shares. Statement of capital on 2026-03-19

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05/03/2026

Purchase of own shares.

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24/02/2026

Purchase of own shares.

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16/02/2026

Purchase of own shares.

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10/02/2026

Purchase of own shares.

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06/02/2026

Cancellation of shares. Statement of capital on 2026-02-03

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06/02/2026

Cancellation of shares. Statement of capital on 2026-01-30

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04/02/2026

Cancellation of shares. Statement of capital on 2026-01-27

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02/02/2026

Cancellation of shares. Statement of capital on 2026-01-23

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28/01/2026

Purchase of own shares.

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27/01/2026

Cancellation of shares. Statement of capital on 2026-01-20

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21/01/2026

Cancellation of shares. Statement of capital on 2026-01-16

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15/01/2026

Cancellation of shares. Statement of capital on 2026-01-13

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15/01/2026

Purchase of own shares.

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14/01/2026

Cancellation of shares. Statement of capital on 2026-01-09

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09/01/2026

Purchase of own shares.

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09/01/2026

Purchase of own shares.

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09/01/2026

Purchase of own shares.

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09/01/2026

Purchase of own shares.

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02/01/2026

Cancellation of shares. Statement of capital on 2025-12-23

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30/12/2025

Cancellation of shares. Statement of capital on 2025-12-19

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23/12/2025

Purchase of own shares.

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18/12/2025

Cancellation of shares. Statement of capital on 2025-12-12

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12/12/2025

Cancellation of shares. Statement of capital on 2025-12-05

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12/12/2025

Cancellation of shares. Statement of capital on 2025-12-09

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04/12/2025

Cancellation of shares. Statement of capital on 2025-12-02

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02/12/2025

Cancellation of shares. Statement of capital on 2025-11-28

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02/12/2025

Purchase of own shares.

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26/11/2025

Cancellation of shares. Statement of capital on 2025-11-21

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26/11/2025

Cancellation of shares. Statement of capital on 2025-11-25

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26/11/2025

Purchase of own shares.

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24/11/2025

Purchase of own shares.

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21/11/2025

Purchase of own shares.

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19/11/2025

Purchase of own shares.

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19/11/2025

Purchase of own shares.

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19/11/2025

Cancellation of shares. Statement of capital on 2025-11-18

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19/11/2025

Cancellation of shares. Statement of capital on 2025-11-14

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13/11/2025

Cancellation of shares. Statement of capital on 2025-11-11

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10/11/2025

Cancellation of shares. Statement of capital on 2025-11-07

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05/11/2025

Cancellation of shares. Statement of capital on 2025-11-04

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05/11/2025

Purchase of own shares.

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05/11/2025

Purchase of own shares.

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03/11/2025

Cancellation of shares. Statement of capital on 2025-10-31

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30/10/2025

Purchase of own shares.

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29/10/2025

Cancellation of shares. Statement of capital on 2025-10-28

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28/10/2025

Cancellation of shares. Statement of capital on 2025-10-24

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23/10/2025

Purchase of own shares.

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22/10/2025

Cancellation of shares. Statement of capital on 2025-10-21

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20/10/2025

Cancellation of shares. Statement of capital on 2025-10-17

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15/10/2025

Cancellation of shares. Statement of capital on 2025-10-14

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14/10/2025

Cancellation of shares. Statement of capital on 2025-10-10

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01/10/2025

Cancellation of shares. Statement of capital on 2025-09-30

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30/09/2025

Cancellation of shares. Statement of capital on 2025-09-26

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24/09/2025

Cancellation of shares. Statement of capital on 2025-09-23

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22/09/2025

Cancellation of shares. Statement of capital on 2025-09-19

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18/09/2025

Cancellation of shares. Statement of capital on 2025-09-17

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16/09/2025

Termination of appointment of Patrick Lawrence Larmon as a director on 2025-09-12

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15/09/2025

Cancellation of shares. Statement of capital on 2025-09-12

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10/09/2025

Cancellation of shares. Statement of capital on 2025-09-09

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09/09/2025

Purchase of own shares.

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08/09/2025

Cancellation of shares. Statement of capital on 2025-09-05

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03/09/2025

Cancellation of shares. Statement of capital on 2025-09-02

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02/09/2025

Purchase of own shares.

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01/09/2025

Cancellation of shares. Statement of capital on 2025-08-29

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28/08/2025

Cancellation of shares. Statement of capital on 2025-08-27

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27/08/2025

Cancellation of shares. Statement of capital on 2025-08-22

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27/08/2025

Purchase of own shares.

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20/08/2025

Cancellation of shares. Statement of capital on 2025-08-19

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19/08/2025

Cancellation of shares. Statement of capital on 2025-08-15

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18/08/2025

Cancellation of shares. Statement of capital on 2025-08-12

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14/08/2025

Cancellation of shares. Statement of capital on 2025-08-08

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11/08/2025

Cancellation of shares. Statement of capital on 2025-08-05

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06/08/2025

Purchase of own shares.

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01/08/2025

Purchase of own shares.

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23/07/2025

Purchase of own shares.

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18/07/2025

Cancellation of shares. Statement of capital on 2025-07-15

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14/07/2025

Purchase of own shares.

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09/07/2025

Cancellation of shares. Statement of capital on 2025-07-08

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02/07/2025

Cancellation of shares. Statement of capital on 2024-07-01

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30/06/2025

Purchase of own shares.

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30/06/2025

Cancellation of shares. Statement of capital on 2025-06-24

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23/06/2025

Appointment of Ms Emmanuelle Dubu as a director on 2025-06-23

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19/06/2025

Confirmation statement made on 2025-06-12 with no updates

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19/06/2025

Cancellation of shares. Statement of capital on 2025-06-17

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19/06/2025

Purchase of own shares.

View PDF (6 pages)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (1 pages)

16/06/2025

Cancellation of shares. Statement of capital on 2025-06-10

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13/06/2025

Purchase of own shares.

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09/06/2025

Purchase of own shares.

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09/06/2025

Purchase of own shares.

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04/06/2025

Purchase of own shares.

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04/06/2025

Resolutions

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04/06/2025

Cancellation of shares. Statement of capital on 2025-06-03

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02/06/2025

Cancellation of shares. Statement of capital on 2025-05-28

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22/05/2025

Purchase of own shares.

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22/05/2025

Purchase of own shares.

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21/05/2025

Cancellation of shares. Statement of capital on 2025-05-19

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19/05/2025

Purchase of own shares.

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19/05/2025

Purchase of own shares.

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14/05/2025

Cancellation of shares. Statement of capital on 2025-05-07

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14/05/2025

Cancellation of shares. Statement of capital on 2025-05-13

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01/05/2025

Purchase of own shares.

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25/04/2025

Cancellation of shares. Statement of capital on 2025-04-23

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25/04/2025

Purchase of own shares.

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24/04/2025

Purchase of own shares.

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-15

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11/04/2025

Cancellation of shares. Statement of capital on 2025-04-08

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09/04/2025

Purchase of own shares.

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04/04/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (6 pages)

03/04/2025

Purchase of own shares.

View PDF (4 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-03-25

View PDF (6 pages)

24/03/2025

Purchase of own shares.

View PDF (4 pages)

21/03/2025

Cancellation of shares. Statement of capital on 2025-03-18

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19/03/2025

Purchase of own shares.

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03/03/2025

Purchase of own shares.

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03/03/2025

Purchase of own shares.

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27/02/2025

Purchase of own shares.

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27/02/2025

Cancellation of shares. Statement of capital on 2025-02-25

View PDF (6 pages)

19/02/2025

Cancellation of shares. Statement of capital on 2025-02-18

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19/02/2025

Purchase of own shares.

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18/02/2025

Cancellation of shares. Statement of capital on 2024-08-09

View PDF (6 pages)

18/02/2025

Cancellation of shares. Statement of capital on 2024-09-03

View PDF (6 pages)

12/02/2025

Purchase of own shares.

View PDF (4 pages)

12/02/2025

Cancellation of shares. Statement of capital on 2025-02-11

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05/02/2025

Cancellation of shares. Statement of capital on 2025-02-04

View PDF (6 pages)

03/02/2025

Purchase of own shares.

View PDF (4 pages)

28/01/2025

Cancellation of shares. Statement of capital on 2025-01-28

View PDF (6 pages)

24/01/2025

Cancellation of shares. Statement of capital on 2025-01-21

View PDF (6 pages)

22/01/2025

Purchase of own shares.

View PDF (4 pages)

20/01/2025

Cancellation of shares. Statement of capital on 2025-01-17

View PDF (6 pages)

17/01/2025

Purchase of own shares.

View PDF (4 pages)

17/01/2025

Purchase of own shares.

View PDF (4 pages)

15/01/2025

Cancellation of shares. Statement of capital on 2025-01-14

View PDF (6 pages)

13/01/2025

Cancellation of shares. Statement of capital on 2025-01-10

View PDF (6 pages)

10/01/2025

Purchase of own shares.

View PDF (4 pages)

07/01/2025

Cancellation of shares. Statement of capital on 2025-01-07

View PDF (6 pages)

31/12/2024

Cancellation of shares. Statement of capital on 2024-12-23

View PDF (6 pages)

31/12/2024

Cancellation of shares. Statement of capital on 2024-12-24

View PDF (6 pages)

23/12/2024

Cancellation of shares. Statement of capital on 2024-12-17

View PDF (6 pages)

20/12/2024

Purchase of own shares.

View PDF (4 pages)

19/12/2024

Cancellation of shares. Statement of capital on 2024-12-13

View PDF (6 pages)

13/12/2024

Purchase of own shares.

View PDF (4 pages)

12/12/2024

Cancellation of shares. Statement of capital on 2024-12-10

View PDF (6 pages)

09/12/2024

Cancellation of shares. Statement of capital on 2024-12-06

View PDF (6 pages)

06/12/2024

Cancellation of shares. Statement of capital on 2024-11-29

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06/12/2024

Cancellation of shares. Statement of capital on 2024-12-03

View PDF (6 pages)

03/12/2024

Purchase of own shares.

View PDF (4 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-11-22

View PDF (6 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-11-26

View PDF (6 pages)

29/11/2024

Purchase of own shares.

View PDF (4 pages)

22/11/2024

Cancellation of shares. Statement of capital on 2024-11-19

View PDF (6 pages)

18/11/2024

Purchase of own shares.

View PDF (4 pages)

18/11/2024

Cancellation of shares. Statement of capital on 2024-11-15

View PDF (6 pages)

18/11/2024

Cancellation of shares. Statement of capital on 2024-11-12

View PDF (6 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-11-08

View PDF (6 pages)

11/11/2024

Purchase of own shares.

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-11-05

View PDF (6 pages)

04/11/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

04/11/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (6 pages)

04/11/2024

Cancellation of shares. Statement of capital on 2024-11-01

View PDF (6 pages)

01/11/2024

Purchase of own shares.

View PDF (4 pages)

23/10/2024

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (6 pages)

23/10/2024

Purchase of own shares.

View PDF (4 pages)

20/10/2024

Cancellation of shares. Statement of capital on 2024-10-14

View PDF (6 pages)

20/10/2024

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (6 pages)

20/10/2024

Cancellation of shares. Statement of capital on 2024-10-15

View PDF (6 pages)

16/10/2024

Purchase of own shares.

View PDF (4 pages)

16/10/2024

Cancellation of shares. Statement of capital on 2024-10-04

View PDF (6 pages)

16/10/2024

Cancellation of shares. Statement of capital on 2024-10-08

View PDF (6 pages)

16/10/2024

Purchase of own shares.

View PDF (4 pages)

07/10/2024

Purchase of own shares.

View PDF (4 pages)

07/10/2024

Cancellation of shares. Statement of capital on 2024-10-01

View PDF (6 pages)

04/10/2024

Cancellation of shares. Statement of capital on 2024-09-27

View PDF (6 pages)

26/09/2024

Purchase of own shares.

View PDF (4 pages)

26/09/2024

Cancellation of shares. Statement of capital on 2024-09-24

View PDF (6 pages)

26/09/2024

Cancellation of shares. Statement of capital on 2024-09-20

View PDF (6 pages)

23/09/2024

Cancellation of shares. Statement of capital on 2024-09-17

View PDF (6 pages)

19/09/2024

Cancellation of shares. Statement of capital on 2024-09-13

View PDF (6 pages)

12/09/2024

Cancellation of shares. Statement of capital on 2024-09-11

View PDF (6 pages)

09/09/2024

Cancellation of shares. Statement of capital on 2024-09-06

View PDF (6 pages)

04/09/2024

Cancellation of shares. Statement of capital on 2024-08-30

View PDF (6 pages)

02/09/2024

Cancellation of shares. Statement of capital on 2024-08-30

View PDF (6 pages)

30/08/2024

Purchase of own shares.

View PDF (4 pages)

30/08/2024

Cancellation of shares. Statement of capital on 2024-08-28

View PDF (6 pages)

28/08/2024

Cancellation of shares. Statement of capital on 2024-08-23

View PDF (6 pages)

21/08/2024

Purchase of own shares.

View PDF (4 pages)

21/08/2024

Cancellation of shares. Statement of capital on 2024-08-20

View PDF (6 pages)

21/08/2024

Cancellation of shares. Statement of capital on 2024-08-16

View PDF (6 pages)

14/08/2024

Purchase of own shares.

View PDF (4 pages)

13/08/2024

Cancellation of shares. Statement of capital on 2024-08-13

View PDF (6 pages)

07/08/2024

Purchase of own shares.

View PDF (4 pages)

06/08/2024

Cancellation of shares. Statement of capital on 2024-08-06

View PDF (6 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2024-08-02

View PDF (6 pages)

31/07/2024

Cancellation of shares. Statement of capital on 2024-07-30

View PDF (6 pages)

31/07/2024

Purchase of own shares.

View PDF (4 pages)

29/07/2024

Interim accounts made up to 2024-05-31

View PDF (6 pages)

26/07/2024

Purchase of own shares.

View PDF (4 pages)

25/07/2024

Cancellation of shares. Statement of capital on 2024-07-23

View PDF (6 pages)

17/07/2024

Purchase of own shares.

View PDF (4 pages)

17/07/2024

Cancellation of shares. Statement of capital on 2024-07-16

View PDF (6 pages)

12/07/2024

Purchase of own shares.

View PDF (4 pages)

10/07/2024

Cancellation of shares. Statement of capital on 2024-07-09

View PDF (6 pages)

08/07/2024

Purchase of own shares.

View PDF (4 pages)

04/07/2024

Cancellation of shares. Statement of capital on 2024-07-02

View PDF (6 pages)

01/07/2024

Purchase of own shares.

View PDF (4 pages)

01/07/2024

Cancellation of shares. Statement of capital on 2024-06-25

View PDF (6 pages)

26/06/2024

Purchase of own shares.

View PDF (4 pages)

26/06/2024

Purchase of own shares.

View PDF (4 pages)

25/06/2024

Cancellation of shares. Statement of capital on 2024-06-18

View PDF (6 pages)

17/06/2024

Purchase of own shares.

View PDF (4 pages)

17/06/2024

Purchase of own shares.

View PDF (4 pages)

13/06/2024

Cancellation of shares. Statement of capital on 2024-06-11

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

07/06/2024

Cancellation of shares. Statement of capital on 2024-06-04

View PDF (6 pages)

04/06/2024

Resolutions

View PDF (3 pages)

04/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (163 pages)

03/06/2024

Purchase of own shares.

View PDF (4 pages)

03/06/2024

Cancellation of shares. Statement of capital on 2024-05-28

View PDF (6 pages)

31/05/2024

Termination of appointment of Stephen Clive Harris as a director on 2024-05-30

View PDF (1 pages)

22/05/2024

Cancellation of shares. Statement of capital on 2024-05-21

View PDF (6 pages)

17/05/2024

Purchase of own shares.

View PDF (4 pages)

16/05/2024

Purchase of own shares.

View PDF (4 pages)

15/05/2024

Cancellation of shares. Statement of capital on 2024-05-14

View PDF (6 pages)

09/05/2024

Cancellation of shares. Statement of capital on 2024-05-08

View PDF (6 pages)

08/05/2024

Purchase of own shares.

View PDF (4 pages)

26/04/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-04-23

View PDF (6 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-04-12

View PDF (6 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

15/04/2024

Purchase of own shares.

View PDF (4 pages)

12/04/2024

Cancellation of shares. Statement of capital on 2024-04-05

View PDF (6 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-03-28

View PDF (6 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-03-22

View PDF (6 pages)

25/03/2024

Cancellation of shares. Statement of capital on 2024-03-15

View PDF (4 pages)

11/03/2024

Appointment of Mr James Bennett Fairbairn as a director on 2024-03-11

View PDF (2 pages)

02/01/2024

Appointment of Ms Alison Broughton as a secretary on 2024-01-02

View PDF (2 pages)

02/01/2024

Termination of appointment of Michael John Harkcom as a secretary on 2024-01-02

View PDF (1 pages)

17/11/2023

Termination of appointment of Ian Barnet Duncan as a director on 2023-11-17

View PDF (1 pages)

16/11/2023

Appointment of Mr Michael John Harkcom as a secretary on 2023-11-16

View PDF (2 pages)

16/11/2023

Termination of appointment of Ute Suse Ball as a secretary on 2023-11-16

View PDF (1 pages)

01/09/2023

Appointment of Ms Beatriz Garcia-Cos Muntanola as a director on 2023-09-01

View PDF (2 pages)

22/06/2023

Resolutions

View PDF (4 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (79 pages)

12/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (157 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

06/06/2023

Director's details changed for Mr Kevin Boyd on 2023-06-05

View PDF (2 pages)

31/05/2023

Termination of appointment of Eva Lindqvist as a director on 2023-05-31

View PDF (1 pages)

02/05/2023

Termination of appointment of Dominique Yates as a director on 2023-04-30

View PDF (1 pages)

24/02/2023

Appointment of Mr Benjamin Philip Fidler as a director on 2023-02-24

View PDF (2 pages)

02/12/2022

Register inspection address has been changed from Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

01/06/2022

Appointment of Ms Cynthia Alison Gordon as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (160 pages)

01/06/2022

Resolutions

View PDF (4 pages)

04/01/2022

Appointment of Mr Daniel Alexander Dayan as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Anne Cecille Quinn as a director on 2021-12-31

View PDF (1 pages)

01/11/2021

Director's details changed for Stephen Clive Harris on 2021-11-01

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

14/06/2021

Resolutions

View PDF (3 pages)

11/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (154 pages)

11/05/2021

Director's details changed for Non-Executive Director Patrick Lawrence Larmon on 2021-04-29

View PDF (2 pages)

06/05/2021

Second filing for the appointment of Kevin Boyd as a director

View PDF (6 pages)

02/11/2020

Director's details changed for Mrs Eva Lindqvist on 2020-10-30

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Kevin Boyd on 2020-10-02

View PDF (2 pages)

02/09/2020

Appointment of Mr Kevin Boyd as a director on 2020-09-01

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

08/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (154 pages)

08/06/2020

Resolutions

View PDF (4 pages)

22/10/2019

Director's details changed for Stephen Clive Harris on 2019-10-22

View PDF (2 pages)

01/08/2019

Interim accounts made up to 2019-05-31

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

10/06/2019

Resolutions

View PDF (84 pages)

03/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (147 pages)

17/01/2019

Second filing of Confirmation Statement dated 12/06/2018

View PDF (4 pages)

10/12/2018

Director's details changed for Stephen Clive Harris on 2018-12-07

View PDF (2 pages)

19/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (148 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

08/06/2018

Resolutions

View PDF (3 pages)

13/02/2018

Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

12/02/2018

Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA

View PDF (1 pages)

04/01/2018

Appointment of Non-Executive Director Lili Chahbazi as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Chairman Anne Cecille Quinn as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Alan Matthew Thomson as a director on 2017-12-31

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

30/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (142 pages)

25/05/2017

Resolutions

View PDF (82 pages)

03/01/2017

Termination of appointment of David Farrington Landless as a director on 2016-12-31

View PDF (1 pages)

01/11/2016

Appointment of Mr Dominique Yates as a director on 2016-11-01

View PDF (2 pages)

13/09/2016

Appointment of Non-Executive Director Patrick Lawrence Larmon as a director on 2016-09-13

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-12 no member list

View PDF (19 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (142 pages)

06/06/2016

Resolutions

View PDF (3 pages)

27/05/2016

Termination of appointment of Krishnamurthy Rajagopal as a director on 2016-05-27

View PDF (1 pages)

31/07/2015

Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

View PDF (3 pages)

09/07/2015

Register(s) moved to registered office address Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-12 no member list

View PDF (21 pages)

30/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (126 pages)

30/04/2015

Resolutions

View PDF (3 pages)

27/04/2015

Termination of appointment of John Anthony Biles as a director on 2014-04-23

View PDF (1 pages)

05/02/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/11/2014

Appointment of Mr Ian Barnet Duncan as a director on 2014-11-17

View PDF (3 pages)

17/07/2014

Annual return made up to 2014-06-17 no member list

View PDF (21 pages)

19/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-12

View PDF (23 pages)

06/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (123 pages)

06/05/2014

Resolutions

View PDF (2 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-09-10

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-06-12 no member list

View PDF (20 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (111 pages)

22/05/2013

Termination of appointment of Johan Vogelsang as a director

View PDF (1 pages)

01/05/2013

Resolutions

View PDF (2 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (5 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (5 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-06-07 no member list

View PDF (20 pages)

01/06/2012

Appointment of Mrs Eva Lindqvist as a director

View PDF (2 pages)

25/05/2012

Director's details changed for Doctor Krishnamurthy Rajagopal on 2012-05-25

View PDF (2 pages)

24/05/2012

Director's details changed

View PDF (2 pages)

10/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (103 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (5 pages)

30/04/2012

Resolutions

View PDF (2 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (5 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (5 pages)

13/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (5 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (5 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (55 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-03

View PDF (4 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (105 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (2 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (4 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (4 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-18

View PDF (4 pages)

30/03/2011

Appointment of Ute Suse Ball as a secretary

View PDF (3 pages)

30/03/2011

Termination of appointment of John Grime as a secretary

View PDF (2 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (4 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-07 with bulk list of shareholders

View PDF (15 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-05-24

View PDF (4 pages)

07/05/2010

Resolutions

View PDF (78 pages)

07/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (113 pages)

01/02/2010

Statement of capital following an allotment of shares on 2009-12-08

View PDF (4 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (4 pages)

13/11/2009

Director's details changed for John Anthony Biles on 2009-10-27

View PDF (3 pages)

13/10/2009

Director's details changed for Stephen Clive Harris on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Mr David Farrington Landless on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Johan Vogelsang on 2009-10-01

View PDF (3 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

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View PDF (2 pages)

14/09/2009

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View PDF (2 pages)

14/09/2009

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View PDF (2 pages)

01/09/2009

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View PDF (2 pages)

01/09/2009

Ad 26/08/09\gbp si [email protected]=1604.2\gbp ic 32405739.8/32407344\

View PDF (2 pages)

02/07/2009

Return made up to 07/06/09; full list of members

View PDF (44 pages)

22/06/2009

Director's change of particulars / johan vogelsang / 30/09/2008

View PDF (2 pages)

26/05/2009

Gbp sr [email protected]

View PDF (1 pages)

26/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (87 pages)

20/05/2009

Ad 30/04/09\gbp si [email protected]=4564.54064\gbp ic 161822074.4/161826638.94064\

View PDF (2 pages)

01/05/2009

Resolutions

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01/05/2009

Appointment terminated director derek sleight

View PDF (1 pages)

01/05/2009

Appointment terminated director john hubbard

View PDF (1 pages)

10/03/2009

Conve

View PDF (1 pages)

23/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2009

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View PDF (2 pages)

15/12/2008

S-div

View PDF (1 pages)

10/12/2008

Ad 08/12/08\gbp si [email protected]=0.5\gbp ic 32406644.3/32406644.8\

View PDF (2 pages)

10/12/2008

Nc inc already adjusted 08/12/08

View PDF (2 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (79 pages)

10/12/2008

Resolutions

View PDF (5 pages)

10/12/2008

Ad 02/12/08\gbp si [email protected]=0.2\gbp ic 32406644.1/32406644.3\

View PDF (2 pages)

24/11/2008

Director's change of particulars / alan thomson / 17/11/2008

View PDF (1 pages)

18/11/2008

Interim accounts made up to 2008-10-31

View PDF (6 pages)

17/11/2008

Director appointed stephen clive harris

View PDF (3 pages)

09/10/2008

Director appointed dr. Krishnamurthy rajagopal

View PDF (3 pages)

07/10/2008

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View PDF (2 pages)

02/10/2008

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View PDF (2 pages)

19/09/2008

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View PDF (2 pages)

19/08/2008

Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG

View PDF (1 pages)

02/07/2008

Return made up to 07/06/08; bulk list available separately

View PDF (6 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

09/05/2008

Capitals not rolled up

View PDF (2 pages)

09/05/2008

Ad 25/06/07-28/06/07\gbp si [email protected]=1916.6\gbp ic 32373422.1/32375338.7\

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (77 pages)

06/05/2008

Appointment terminated director james wallace

View PDF (1 pages)

06/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (73 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

24/04/2008

Ad 23/04/08\gbp si [email protected]=1336.7\gbp ic 32372085.4/32373422.1\

View PDF (2 pages)

24/04/2008

Director's change of particulars / james wallace / 10/04/2008

View PDF (1 pages)

22/04/2008

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21/04/2008

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21/04/2008

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18/04/2008

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17/04/2008

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10/04/2008

Ad 07/04/08\gbp si [email protected]=1604.2\gbp ic 32367273/32368877.2\

View PDF (2 pages)

02/04/2008

Director's change of particulars / john hubbard / 01/04/2008

View PDF (1 pages)

06/03/2008

Appointment terminated director laurent bermejo

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (3 pages)

20/11/2007

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View PDF (2 pages)

07/11/2007

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View PDF (4 pages)

30/10/2007

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View PDF (4 pages)

28/10/2007

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View PDF (5 pages)

16/10/2007

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View PDF (2 pages)

16/10/2007

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View PDF (2 pages)

16/10/2007

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16/10/2007

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16/10/2007

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20/09/2007

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20/09/2007

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View PDF (2 pages)

12/09/2007

Ad 22/08/07--------- £ si [email protected]=1604 £ ic 32339736/32341340

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (6 pages)

04/09/2007

Director resigned

View PDF (1 pages)

27/06/2007

Return made up to 07/06/07; bulk list available separately

View PDF (8 pages)

17/06/2007

Ad 01/06/07--------- £ si [email protected]=6684 £ ic 32300741/32307425

View PDF (4 pages)

17/06/2007

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View PDF (9 pages)

17/06/2007

Ad 31/05/07--------- £ si [email protected]=7486 £ ic 32307425/32314911

View PDF (4 pages)

04/06/2007

Resolutions

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (1 pages)

04/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (78 pages)

21/05/2007

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View PDF (2 pages)

15/05/2007

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02/05/2007

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02/05/2007

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30/04/2007

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View PDF (12 pages)

30/04/2007

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23/03/2007

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View PDF (9 pages)

23/03/2007

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22/03/2007

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View PDF (5 pages)

22/03/2007

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19/12/2006

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01/12/2006

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16/11/2006

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View PDF (4 pages)

11/10/2006

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29/08/2006

Interim accounts made up to 2006-06-30

View PDF (5 pages)

25/08/2006

Ad 17/08/06--------- £ si [email protected]=267 £ ic 32186641/32186908

View PDF (2 pages)

14/08/2006

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View PDF (2 pages)

10/08/2006

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View PDF (2 pages)

11/07/2006

Return made up to 07/06/06; bulk list available separately

View PDF (8 pages)

01/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (77 pages)

01/06/2006

Resolutions

View PDF (1 pages)

19/05/2006

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19/05/2006

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15/05/2006

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15/05/2006

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02/05/2006

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20/04/2006

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13/04/2006

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13/04/2006

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04/04/2006

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04/04/2006

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31/03/2006

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31/03/2006

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28/03/2006

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22/03/2006

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17/03/2006

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16/03/2006

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10/03/2006

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08/03/2006

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08/03/2006

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25/11/2005

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11/11/2005

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05/10/2005

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02/09/2005

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02/09/2005

Ad 24/08/05--------- £ si [email protected]=1604 £ ic 32104265/32105869

View PDF (2 pages)

12/07/2005

Return made up to 07/06/05; bulk list available separately

View PDF (8 pages)

13/06/2005

Ad 03/06/05--------- £ si [email protected]=1604 £ ic 32101876/32103480

View PDF (2 pages)

03/06/2005

Resolutions

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03/06/2005

Resolutions

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03/06/2005

Group of companies' accounts made up to 2004-12-31

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06/05/2005

Ad 29/04/05--------- £ si [email protected]=1565 £ ic 32100311/32101876

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15/04/2005

Ad 07/04/05--------- £ si [email protected]=267 £ ic 32100044/32100311

View PDF (2 pages)

11/02/2005

Ad 07/02/05--------- £ si [email protected]=1565 £ ic 32098479/32100044

View PDF (2 pages)

05/02/2005

Ad 31/01/05--------- £ si [email protected]=1604 £ ic 32096875/32098479

View PDF (2 pages)

08/12/2004

Ad 02/12/04--------- £ si [email protected]=14092 £ ic 32082783/32096875

View PDF (2 pages)

06/12/2004

Ad 29/11/04--------- £ si [email protected]=2428 £ ic 32080355/32082783

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12/11/2004

Ad 08/11/04--------- £ si [email protected]=1565 £ ic 32078790/32080355

View PDF (2 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Return made up to 07/06/04; bulk list available separately

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10/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (83 pages)

01/06/2004

Resolutions

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01/06/2004

Nc inc already adjusted 26/05/04

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01/06/2004

Resolutions

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01/06/2004

Resolutions

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01/06/2004

Resolutions

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01/06/2004

Resolutions

View PDF (1 pages)

15/04/2004

Ad 06/04/04--------- £ si [email protected]=6415758 £ ic 25663031/32078789

View PDF (3 pages)

11/03/2004

Listing of particulars

View PDF (74 pages)

31/10/2003

Ad 28/10/03--------- £ si [email protected]=1463 £ ic 25661568/25663031

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25/10/2003

Ad 20/10/03--------- £ si [email protected]=3500 £ ic 25658068/25661568

View PDF (2 pages)

21/10/2003

Ad 15/10/03--------- £ si [email protected]=2196 £ ic 25655872/25658068

View PDF (2 pages)

04/09/2003

Ad 27/08/03--------- £ si [email protected]=8784 £ ic 25647088/25655872

View PDF (2 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Return made up to 07/06/03; bulk list available separately

View PDF (8 pages)

27/06/2003

Resolutions

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27/06/2003

Resolutions

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27/06/2003

Resolutions

View PDF (75 pages)

03/06/2003

Director resigned

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03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

19/05/2003

Director's particulars changed

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24/04/2003

Location of register of members (non legible)

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08/04/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (3 pages)

10/01/2003

New director appointed

View PDF (3 pages)

10/08/2002

Auditor's resignation

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18/07/2002

Resolutions

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18/07/2002

Resolutions

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25/06/2002

Return made up to 07/06/02; bulk list available separately

View PDF (9 pages)

12/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (44 pages)

01/06/2002

Ad 27/05/02--------- £ si [email protected]=463 £ ic 25646614/25647077

View PDF (2 pages)

22/04/2002

Ad 17/04/02--------- £ si [email protected]=1463 £ ic 25645151/25646614

View PDF (2 pages)

10/04/2002

Ad 05/04/02--------- £ si [email protected]=2392 £ ic 25642759/25645151

View PDF (2 pages)

03/04/2002

Ad 26/03/02--------- £ si [email protected]=1171 £ ic 25641588/25642759

View PDF (2 pages)

03/04/2002

Ad 27/03/02--------- £ si [email protected]=1200 £ ic 25640388/25641588

View PDF (2 pages)

24/01/2002

Ad 18/01/02--------- £ si [email protected]=2000 £ ic 25638388/25640388

View PDF (2 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

09/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (38 pages)

02/07/2001

Return made up to 07/06/01; bulk list available separately

View PDF (9 pages)

27/06/2001

Ad 21/06/01--------- £ si [email protected]=2196 £ ic 25636192/25638388

View PDF (2 pages)

12/06/2001

Ad 06/06/01--------- £ si [email protected]=1200 £ ic 25634992/25636192

View PDF (2 pages)

12/06/2001

Ad 06/06/01--------- £ si [email protected]=3442 £ ic 25631550/25634992

View PDF (2 pages)

08/06/2001

Resolutions

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08/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

Ad 29/05/01--------- £ si [email protected]=1101 £ ic 25630449/25631550

View PDF (2 pages)

17/05/2001

Ad 14/05/01--------- £ si [email protected]=1101 £ ic 25629348/25630449

View PDF (2 pages)

24/01/2001

Ad 19/01/01--------- £ si [email protected]=1463 £ ic 25627885/25629348

View PDF (2 pages)

21/01/2001

Ad 17/01/01--------- £ si [email protected]=1171 £ ic 25626714/25627885

View PDF (2 pages)

29/11/2000

Ad 27/11/00--------- £ si [email protected]=2392 £ ic 25624322/25626714

View PDF (2 pages)

16/11/2000

Ad 14/11/00--------- £ si [email protected]=2196 £ ic 25622126/25624322

View PDF (2 pages)

09/11/2000

£ ic 25692126/25622126 20/10/00 £ sr [email protected]=70000

View PDF (1 pages)

09/11/2000

£ ic 25967023/25927023 23/10/00 £ sr [email protected]=40000

View PDF (1 pages)

09/11/2000

£ ic 25927023/25742126 13/10/00 £ sr [email protected]=184897

View PDF (1 pages)

09/11/2000

£ ic 25742126/25692126 30/10/00 £ sr [email protected]=50000

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (3 pages)

01/08/2000

Return made up to 07/06/00; bulk list available separately

View PDF (12 pages)

23/06/2000

Ad 21/06/00--------- £ si [email protected]=2928 £ ic 25964095/25967023

View PDF (2 pages)

05/06/2000

Full group accounts made up to 1999-12-31

View PDF (56 pages)

05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (69 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Ad 24/05/00--------- £ si [email protected]=2196 £ ic 25961899/25964095

View PDF (2 pages)

10/05/2000

Ad 05/05/00--------- £ si [email protected]=4392 £ ic 25957507/25961899

View PDF (2 pages)

28/04/2000

Ad 26/04/00--------- £ si [email protected]=8784 £ ic 25948723/25957507

View PDF (2 pages)

21/02/2000

Ad 08/02/00--------- £ si [email protected]=24035 £ ic 25924688/25948723

View PDF (2 pages)

21/02/2000

Ad 08/02/00--------- £ si [email protected]=13689 £ ic 25904902/25918591

View PDF (2 pages)

21/02/2000

Ad 08/02/00--------- £ si [email protected]=5951 £ ic 25898951/25904902

View PDF (2 pages)

21/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/02/2000

Ad 08/02/00--------- £ si [email protected]=6097 £ ic 25918591/25924688

View PDF (2 pages)

21/02/2000

Ad 08/02/00--------- £ si [email protected]=4742 £ ic 25894209/25898951

View PDF (2 pages)

21/02/2000

Ad 08/02/00--------- £ si [email protected]=82911 £ ic 25811298/25894209

View PDF (2 pages)

21/02/2000

Ad 08/02/00--------- £ si [email protected]=127 £ ic 25811171/25811298

View PDF (2 pages)

27/01/2000

Ad 10/01/00--------- £ si [email protected]=5232 £ ic 25805939/25811171

View PDF (2 pages)

27/01/2000

Ad 10/01/00--------- £ si [email protected]=6884 £ ic 25799055/25805939

View PDF (2 pages)

23/01/2000

Ad 18/01/00--------- £ si [email protected]=1101 £ ic 25797954/25799055

View PDF (2 pages)

23/01/2000

Ad 18/01/00--------- £ si [email protected]=5856 £ ic 25792098/25797954

View PDF (2 pages)

23/01/2000

Ad 18/01/00--------- £ si [email protected]=5856 £ ic 25786242/25792098

View PDF (2 pages)

18/01/2000

Ad 13/01/00--------- £ si [email protected]=1463 £ ic 25784779/25786242

View PDF (2 pages)

17/01/2000

Ad 12/01/00--------- £ si [email protected]=4392 £ ic 25780387/25784779

View PDF (2 pages)

14/01/2000

Ad 10/01/00--------- £ si [email protected]=1800 £ ic 25778587/25780387

View PDF (2 pages)

13/01/2000

Ad 07/01/00--------- £ si [email protected]=5856 £ ic 25768339/25774195

View PDF (2 pages)

13/01/2000

Ad 07/01/00--------- £ si [email protected]=4392 £ ic 25763947/25768339

View PDF (2 pages)

13/01/2000

Ad 07/01/00--------- £ si [email protected]=4392 £ ic 25774195/25778587

View PDF (2 pages)

11/01/2000

Ad 06/01/00--------- £ si [email protected]=5856 £ ic 25758091/25763947

View PDF (2 pages)

11/01/2000

Ad 06/01/00--------- £ si [email protected]=4392 £ ic 25753699/25758091

View PDF (2 pages)

07/01/2000

Ad 05/01/00--------- £ si [email protected]=3442 £ ic 25750257/25753699

View PDF (2 pages)

25/11/1999

Ad 19/11/99--------- £ si [email protected]=2196 £ ic 25748061/25750257

View PDF (2 pages)

25/11/1999

Ad 19/11/99--------- £ si [email protected]=1652 £ ic 25746409/25748061

View PDF (2 pages)

19/11/1999

Location of register of members

View PDF (1 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Auditor's resignation

View PDF (1 pages)

23/09/1999

Ad 20/09/99--------- £ si [email protected]=1101 £ ic 25745308/25746409

View PDF (2 pages)

25/08/1999

Ad 19/08/99--------- £ si [email protected]=1376 £ ic 25743932/25745308

View PDF (2 pages)

23/08/1999

Ad 18/08/99--------- £ si [email protected]=1463 £ ic 25742469/25743932

View PDF (2 pages)

23/07/1999

Ad 01/07/99--------- £ si [email protected]=5507 £ ic 25736962/25742469

View PDF (2 pages)

23/07/1999

Ad 25/06/99--------- £ si [email protected]=1171 £ ic 25733726/25734897

View PDF (2 pages)

23/07/1999

Ad 29/06/99--------- £ si [email protected]=2065 £ ic 25734897/25736962

View PDF (2 pages)

23/07/1999

Ad 17/06/99--------- £ si [email protected]=4392 £ ic 25728984/25733376

View PDF (2 pages)

23/07/1999

Ad 18/06/99--------- £ si [email protected]=350 £ ic 25733376/25733726

View PDF (2 pages)

07/07/1999

Return made up to 07/06/99; bulk list available separately

View PDF (11 pages)

15/06/1999

Resolutions

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15/06/1999

Resolutions

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15/06/1999

Conso s-div 19/05/99

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09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (2 pages)

09/06/1999

Full group accounts made up to 1998-12-31

View PDF (50 pages)

09/06/1999

Memorandum and Articles of Association

View PDF (69 pages)

25/05/1999

Ad 20/05/99--------- £ si [email protected]=1171 £ ic 25935568/25936739

View PDF (2 pages)

23/05/1999

Ad 22/03/99--------- £ si [email protected]=2809 £ ic 25932759/25935568

View PDF (2 pages)

23/05/1999

Ad 22/03/99--------- £ si [email protected]=2809 £ ic 25929950/25932759

View PDF (2 pages)

23/05/1999

Statement of affairs

View PDF (74 pages)

30/04/1999

Ad 27/04/99--------- £ si [email protected]=1171 £ ic 25927608/25928779

View PDF (2 pages)

30/04/1999

Ad 27/04/99--------- £ si [email protected]=1171 £ ic 25928779/25929950

View PDF (2 pages)

23/04/1999

Ad 16/04/99--------- £ si [email protected]=1463 £ ic 25926145/25927608

View PDF (2 pages)

21/04/1999

Ad 15/04/99--------- £ si [email protected]=2928 £ ic 25923217/25926145

View PDF (2 pages)

21/04/1999

Ad 15/04/99--------- £ si [email protected]=2928 £ ic 25920289/25923217

View PDF (2 pages)

14/04/1999

Ad 09/04/99--------- £ si [email protected]=7320 £ ic 25912969/25920289

View PDF (2 pages)

08/04/1999

Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25910627/25911798

View PDF (2 pages)

08/04/1999

Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25909456/25910627

View PDF (2 pages)

08/04/1999

Ad 01/04/99--------- £ si [email protected]=1171 £ ic 25911798/25912969

View PDF (2 pages)

08/04/1999

Ad 25/03/99--------- £ si [email protected]=4392 £ ic 25905064/25909456

View PDF (2 pages)

08/04/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Ad 17/03/99--------- £ si [email protected]=1171 £ ic 25903893/25905064

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (4 pages)

06/01/1999

New director appointed

View PDF (3 pages)

06/01/1999

Director resigned

View PDF (1 pages)

19/11/1998

Ad 17/11/98--------- £ si [email protected]=1171 £ ic 25902722/25903893

View PDF (2 pages)

18/11/1998

Ad 16/11/98--------- £ si [email protected]=1171 £ ic 25901551/25902722

View PDF (2 pages)

12/11/1998

Ad 04/11/98--------- £ si [email protected]=4392 £ ic 25897159/25901551

View PDF (2 pages)

12/11/1998

Ad 04/11/98--------- £ si [email protected]=1171 £ ic 25895988/25897159

View PDF (2 pages)

11/11/1998

Ad 09/11/98--------- £ si [email protected]=1171 £ ic 25893646/25894817

View PDF (2 pages)

11/11/1998

Ad 06/11/98--------- £ si [email protected]=1171 £ ic 25892475/25893646

View PDF (2 pages)

11/11/1998

Ad 09/11/98--------- £ si [email protected]=1171 £ ic 25894817/25895988

View PDF (2 pages)

05/11/1998

Ad 02/11/98--------- £ si [email protected]=1171 £ ic 25891304/25892475

View PDF (0 pages)

05/11/1998

Ad 02/11/98--------- £ si [email protected]=5856 £ ic 25885448/25891304

View PDF (0 pages)

05/11/1998

Ad 02/11/98--------- £ si [email protected]=4392 £ ic 25881056/25885448

View PDF (0 pages)

19/10/1998

Ad 14/10/98--------- £ si [email protected]=2196 £ ic 25878860/25881056

View PDF (2 pages)

13/10/1998

Ad 09/10/98--------- £ si [email protected]=5124 £ ic 25873736/25878860

View PDF (2 pages)

14/09/1998

Ad 09/09/98--------- £ si [email protected]=1171 £ ic 25872565/25873736

View PDF (2 pages)

28/08/1998

Ad 23/07/98--------- £ si [email protected]=39699 £ ic 25832866/25872565

View PDF (2 pages)

28/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

28/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

28/07/1998

Ad 08/05/98--------- £ si [email protected]

View PDF (2 pages)

13/07/1998

Ad 07/07/98--------- £ si 8784@25=219600 £ ic 25613266/25832866

View PDF (2 pages)

08/07/1998

Return made up to 08/06/98; bulk list available separately

View PDF (10 pages)

08/07/1998

Ad 08/05/98--------- £ si [email protected]

View PDF (2 pages)

03/07/1998

Ad 30/06/98--------- £ si [email protected]=2928 £ ic 25610338/25613266

View PDF (2 pages)

03/07/1998

Ad 30/06/98--------- £ si [email protected]=1463 £ ic 25608875/25610338

View PDF (2 pages)

25/06/1998

Ad 22/06/98--------- £ si [email protected]=4130 £ ic 25604745/25608875

View PDF (2 pages)

25/06/1998

Ad 22/06/98--------- £ si [email protected]=7320 £ ic 25597425/25604745

View PDF (2 pages)

25/06/1998

Ad 22/06/98--------- £ si [email protected]=5856 £ ic 25591569/25597425

View PDF (2 pages)

25/06/1998

Ad 22/06/98--------- £ si [email protected]=8784 £ ic 25582785/25591569

View PDF (2 pages)

10/06/1998

Ad 18/05/98--------- £ si [email protected]=1143 £ ic 25558259/25559402

View PDF (0 pages)

10/06/1998

Ad 12/05/98--------- £ si [email protected]=7604 £ ic 25550655/25558259

View PDF (0 pages)

10/06/1998

Ad 12/05/98--------- £ si [email protected]=15208 £ ic 25490909/25506117

View PDF (0 pages)

10/06/1998

Ad 12/05/98--------- £ si [email protected]=6517 £ ic 25484392/25490909

View PDF (0 pages)

10/06/1998

Ad 12/05/98--------- £ si [email protected]=5431 £ ic 25478961/25484392

View PDF (0 pages)

10/06/1998

Ad 12/05/98--------- £ si [email protected]=4345 £ ic 25474616/25478961

View PDF (0 pages)

10/06/1998

Ad 12/05/98--------- £ si [email protected]=44538 £ ic 25506117/25550655

View PDF (0 pages)

10/06/1998

Ad 12/05/98--------- £ si [email protected]=7604 £ ic 25467012/25474616

View PDF (0 pages)

10/06/1998

Particulars of contract relating to shares

View PDF (0 pages)

10/06/1998

Ad 26/01/98--------- £ si [email protected]=18370 £ ic 25448642/25467012

View PDF (0 pages)

10/06/1998

Particulars of contract relating to shares

View PDF (0 pages)

10/06/1998

Ad 08/06/98--------- £ si [email protected]=4392 £ ic 25578393/25582785

View PDF (0 pages)

10/06/1998

Ad 08/05/98--------- £ si [email protected]=6414 £ ic 25571979/25578393

View PDF (0 pages)

10/06/1998

Ad 18/05/98--------- £ si [email protected]=1143 £ ic 25570836/25571979

View PDF (0 pages)

10/06/1998

Ad 18/05/98--------- £ si [email protected]=2287 £ ic 25568549/25570836

View PDF (0 pages)

10/06/1998

Ad 18/05/98--------- £ si [email protected]=6698 £ ic 25561851/25568549

View PDF (0 pages)

10/06/1998

Ad 18/05/98--------- £ si [email protected]=816 £ ic 25560055/25560871

View PDF (0 pages)

10/06/1998

Ad 18/05/98--------- £ si [email protected]=653 £ ic 25559402/25560055

View PDF (0 pages)

10/06/1998

Ad 18/05/98--------- £ si [email protected]=980 £ ic 25560871/25561851

View PDF (0 pages)

09/06/1998

Ad 05/06/98--------- £ si [email protected]=4392 £ ic 25444250/25448642

View PDF (0 pages)

09/06/1998

Ad 05/06/98--------- £ si [email protected]=4392 £ ic 25439858/25444250

View PDF (0 pages)

08/06/1998

Ad 02/06/98--------- £ si [email protected]=4392 £ ic 25435466/25439858

View PDF (0 pages)

02/06/1998

Memorandum and Articles of Association

View PDF (69 pages)

02/06/1998

Ad 11/05/98--------- £ si [email protected]=3660 £ ic 25427414/25431074

View PDF (2 pages)

02/06/1998

Ad 11/05/98--------- £ si [email protected]=4392 £ ic 25431074/25435466

View PDF (2 pages)

02/06/1998

Ad 19/05/98--------- £ si [email protected]=4392 £ ic 25410043/25414435

View PDF (2 pages)

02/06/1998

Ad 18/05/98--------- £ si [email protected]=2000 £ ic 25425414/25427414

View PDF (2 pages)

02/06/1998

Ad 19/05/98--------- £ si [email protected]=2928 £ ic 25407115/25410043

View PDF (2 pages)

02/06/1998

Ad 13/05/98--------- £ si [email protected]=1463 £ ic 25423951/25425414

View PDF (2 pages)

02/06/1998

Ad 19/05/98--------- £ si [email protected]=5856 £ ic 25418095/25423951

View PDF (2 pages)

02/06/1998

Ad 14/05/98--------- £ si [email protected]=3660 £ ic 25414435/25418095

View PDF (2 pages)

02/06/1998

Ad 18/05/98--------- £ si [email protected]=4392 £ ic 25402723/25407115

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Resolutions

View PDF (4 pages)

02/06/1998

Resolutions

View PDF (4 pages)

02/06/1998

Resolutions

View PDF (1 pages)

02/06/1998

Resolutions

View PDF (1 pages)

02/06/1998

Full group accounts made up to 1997-12-31

View PDF (48 pages)

15/05/1998

Ad 08/05/98--------- £ si [email protected]=1213 £ ic 25401510/25402723

View PDF (2 pages)

15/05/1998

Ad 08/05/98--------- £ si [email protected]=4392 £ ic 25397118/25401510

View PDF (2 pages)

12/05/1998

Ad 07/05/98--------- £ si [email protected]=29281 £ ic 25367837/25397118

View PDF (2 pages)

12/05/1998

Ad 07/05/98--------- £ si [email protected]=14640 £ ic 25344413/25359053

View PDF (2 pages)

12/05/1998

Ad 07/05/98--------- £ si [email protected]=17568 £ ic 25326845/25344413

View PDF (2 pages)

12/05/1998

Ad 07/05/98--------- £ si [email protected]=8784 £ ic 25359053/25367837

View PDF (2 pages)

11/05/1998

Ad 05/05/98--------- £ si [email protected]=7320 £ ic 25299029/25306349

View PDF (2 pages)

11/05/1998

Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25322453/25326845

View PDF (2 pages)

11/05/1998

Ad 05/05/98--------- £ si [email protected]=10248 £ ic 25312205/25322453

View PDF (2 pages)

11/05/1998

Ad 05/05/98--------- £ si [email protected]=5856 £ ic 25306349/25312205

View PDF (2 pages)

11/05/1998

Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25294637/25299029

View PDF (2 pages)

11/05/1998

Ad 05/05/98--------- £ si [email protected]=2928 £ ic 25291709/25294637

View PDF (2 pages)

11/05/1998

Ad 06/05/98--------- £ si [email protected]=1000 £ ic 25286317/25287317

View PDF (2 pages)

11/05/1998

Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25284854/25286317

View PDF (2 pages)

11/05/1998

Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25281928/25283391

View PDF (2 pages)

11/05/1998

Ad 05/05/98--------- £ si [email protected]=4392 £ ic 25287317/25291709

View PDF (2 pages)

11/05/1998

Ad 06/05/98--------- £ si [email protected]=1463 £ ic 25283391/25284854

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (3 pages)

15/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

Ad 24/03/98--------- £ si [email protected]=2342 £ ic 25279586/25281928

View PDF (2 pages)

14/04/1998

Ad 06/04/98--------- £ si [email protected]=2928 £ ic 25276658/25279586

View PDF (2 pages)

08/04/1998

Ad 03/04/98--------- £ si [email protected]=2196 £ ic 25274462/25276658

View PDF (2 pages)

08/04/1998

Ad 30/03/98--------- £ si [email protected]=1171 £ ic 25273291/25274462

View PDF (2 pages)

25/02/1998

Ad 18/02/98--------- £ si [email protected]=2342 £ ic 25270949/25273291

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05/02/1998

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31/12/1997

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31/12/1997

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30/12/1997

Resolutions

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30/12/1997

£ nc 27389000/34706000 18/12/97

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30/12/1997

Resolutions

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08/12/1997

Listing of particulars

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24/10/1997

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18/09/1997

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18/09/1997

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15/07/1997

Return made up to 08/06/97; bulk list available separately

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06/07/1997

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06/07/1997

Director resigned

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06/07/1997

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06/07/1997

Director resigned

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29/06/1997

Full group accounts made up to 1996-12-31

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29/06/1997

Resolutions

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29/06/1997

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29/06/1997

Resolutions

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29/06/1997

Resolutions

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08/06/1997

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08/06/1997

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08/06/1997

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08/06/1997

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02/06/1997

Director's particulars changed

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20/05/1997

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20/05/1997

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24/04/1997

Registered office changed on 24/04/97 from: 140 kingsway, manchester, M19 1BB

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15/04/1997

Director resigned

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15/04/1997

Secretary resigned

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15/04/1997

New secretary appointed

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12/03/1997

Ad 17/12/96-19/12/96 £ si [email protected]=4996956 £ ic 15011010/20007966

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27/02/1997

Resolutions

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19/02/1997

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19/02/1997

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30/01/1997

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23/12/1996

Statement of affairs

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23/12/1996

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13/12/1996

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12/12/1996

Statement of affairs

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12/12/1996

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10/12/1996

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14/11/1996

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11/11/1996

Listing of particulars

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17/10/1996

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17/10/1996

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27/06/1996

Return made up to 08/06/96; bulk list available separately

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25/06/1996

Auditor's resignation

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16/06/1996

Full accounts made up to 1995-12-31

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16/06/1996

Resolutions

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16/06/1996

Resolutions

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16/06/1996

Resolutions

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16/06/1996

Resolutions

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23/05/1996

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07/05/1996

Resolutions

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17/02/1996

Secretary's particulars changed

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05/01/1996

New director appointed

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05/01/1996

New director appointed

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05/01/1996

New director appointed

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05/01/1996

New director appointed

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20/09/1995

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20/07/1995

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20/06/1995

Return made up to 08/06/95; bulk list available separately

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16/06/1995

Ad 07/06/95--------- £ si [email protected]=6250 £ ic 7158316/7164566

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13/06/1995

Resolutions

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12/06/1995

Full group accounts made up to 1994-12-31

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09/06/1995

Resolutions

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06/06/1995

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24/05/1995

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21/04/1995

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13/01/1995

New director appointed

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09/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/12/1994

Director resigned

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13/07/1994

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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23/06/1994

Full accounts made up to 1993-12-31

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13/06/1994

Return made up to 08/06/94; bulk list available separately

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17/03/1994

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12/03/1994

New director appointed

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20/01/1994

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20/10/1993

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07/10/1993

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29/07/1993

Memorandum and Articles of Association

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15/07/1993

Full group accounts made up to 1992-12-31

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15/07/1993

Secretary's particulars changed

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16/06/1993

Director resigned

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16/06/1993

Return made up to 08/06/93; bulk list available separately

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16/06/1993

Ad 07/06/93--------- £ si [email protected]

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11/06/1993

Resolutions

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Resolutions

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11/06/1993

Resolutions

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11/06/1993

Resolutions

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20/05/1993

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29/01/1993

Statement of affairs

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05/11/1992

New director appointed

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10/07/1992

Director's particulars changed

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16/06/1992

Return made up to 08/06/92; bulk list available separately

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16/06/1992

Secretary resigned;new secretary appointed

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08/06/1992

Resolutions

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02/06/1992

Full accounts made up to 1991-12-31

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18/05/1992

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16/03/1992

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16/03/1992

Statement of affairs

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21/11/1991

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16/07/1991

Return made up to 08/06/91; bulk list available separately

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16/07/1991

Secretary resigned;new secretary appointed

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09/07/1991

Director's particulars changed

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Resolutions

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11/06/1991

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31/07/1990

Ad 30/03/90--------- premium £ si [email protected]

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31/07/1990

Statement of affairs

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18/07/1990

Ad 30/03/90--------- £ si [email protected]

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09/07/1990

Return made up to 08/06/90; bulk list available separately

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08/06/1990

Full accounts made up to 1989-12-31

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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23/05/1990

New director appointed

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16/08/1989

Return made up to 30/06/89; bulk list available separately

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15/08/1989

Secretary's particulars changed

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23/06/1989

Resolutions

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23/06/1989

Resolutions

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23/06/1989

Full group accounts made up to 1988-12-31

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13/06/1989

Wd 09/06/89 ad 16/05/89--------- premium £ si [email protected]=33500 £ ic 6055133/6088633

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08/06/1989

Return of allotments

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06/02/1989

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01/11/1988

Statement of affairs

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13/10/1988

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31/08/1988

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12/08/1988

Return made up to 01/07/88; bulk list available separately

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14/07/1988

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30/06/1988

Resolutions

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30/06/1988

Resolutions

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30/06/1988

Full group accounts made up to 1987-12-31

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07/06/1988

Wd 04/05/88 ad 25/03/88-18/04/88 premium £ si [email protected]=54417 £ ic 5789710/5844127

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12/03/1988

Return of allotments

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25/02/1988

Wd 02/02/88 ad 06/01/88-27/01/88 premium £ si [email protected]=49234 £ ic 5740476/5789710

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08/02/1988

Wd 15/01/88 ad 17/12/87-21/12/87 premium £ si [email protected]=15547 £ ic 5724929/5740476

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18/01/1988

Registered office changed on 18/01/88 from: 104 stamford st, manchester M16 9LR

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11/01/1988

Wd 11/12/87 ad 16/11/87--------- premium £ si [email protected]=40164 £ ic 5684765/5724929

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25/08/1987

Return made up to 03/07/87; bulk list available separately

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11/08/1987

Return of allotments

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21/07/1987

Full accounts made up to 1986-12-31

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01/07/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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09/09/1986

Return made up to 26/06/86; full list of members

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21/06/1986

Full accounts made up to 1985-12-31

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16/06/1986

Director resigned;new director appointed

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01/08/1985

Accounts made up to 1984-12-31

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03/07/1984

Annual return made up to 22/06/84

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29/06/1983

Annual return made up to 10/06/83

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29/06/1983

Accounts made up to 1982-12-31

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16/07/1982

Accounts made up to 1981-12-31

View PDF (28 pages)

16/07/1982

Annual return made up to 04/06/82

View PDF (8 pages)

23/11/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/07/1981

Annual return made up to 03/07/81

View PDF (12 pages)

07/08/1980

Annual return made up to 01/07/80

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22/08/1979

Annual return made up to 03/07/79

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26/07/1978

Annual return made up to 04/07/78

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15/08/1977

Annual return made up to 05/07/77

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20/09/1976

Annual return made up to 06/07/76

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16/07/1975

Annual return made up to 01/07/75

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27/07/1974

Annual return made up to 05/07/74

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13/09/1973

Annual return made up to 05/07/73

View PDF (11 pages)

31/01/1973

Certificate of change of name

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31/01/1973

Certificate of change of name

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02/07/1971

Certificate of change of name

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27/04/1953

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Landless, David Farrington	Director	15/03/1999 - 31/12/2016	43
Bell, Timothy	Director	01/09/2000 - 27/03/2003	5
Biles, John Anthony	Director	16/08/2007 - 23/04/2014	74
Rickinson, Bernard Alan	Director	02/01/1996 - 31/03/1997	13
Gordon, Cynthia Alison	Director	01/06/2022 - Present	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BODYCOTE PLC

BODYCOTE PLC is an(a) Active company incorporated on 27/04/1953 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYCOTE PLC?

BODYCOTE PLC is currently Active. It was registered on 27/04/1953 .

Where is BODYCOTE PLC located?

BODYCOTE PLC is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does BODYCOTE PLC do?

BODYCOTE PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BODYCOTE PLC?

The latest filing was on 22/04/2026: Cancellation of shares. Statement of capital on 2026-04-17.