Bodycote America Finance Ltd was established in 2009, it has a status of "Active". The companies director is listed as Ball, Ute Suse.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Ute Suse | 17 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
PARENT_ACC - N/A | 07 July 2020 | |
GUARANTEE2 - N/A | 30 June 2020 | |
AGREEMENT2 - N/A | 30 June 2020 | |
CS01 - N/A | 15 June 2020 | |
CH01 - Change of particulars for director | 26 February 2020 | |
SH01 - Return of Allotment of shares | 05 September 2019 | |
PSC02 - N/A | 04 September 2019 | |
PSC07 - N/A | 04 September 2019 | |
SH01 - Return of Allotment of shares | 03 September 2019 | |
RESOLUTIONS - N/A | 31 July 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2019 | |
SH19 - Statement of capital | 31 July 2019 | |
CAP-SS - N/A | 31 July 2019 | |
AA - Annual Accounts | 16 July 2019 | |
PARENT_ACC - N/A | 16 July 2019 | |
AGREEMENT2 - N/A | 16 July 2019 | |
GUARANTEE2 - N/A | 16 July 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 25 September 2018 | |
PARENT_ACC - N/A | 06 August 2018 | |
AGREEMENT2 - N/A | 06 August 2018 | |
GUARANTEE2 - N/A | 06 August 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 13 June 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 14 June 2016 | |
RP04 - N/A | 21 November 2015 | |
RESOLUTIONS - N/A | 11 November 2015 | |
SH14 - Notice of redenomination | 11 November 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
TM01 - Termination of appointment of director | 22 February 2013 | |
TM01 - Termination of appointment of director | 22 February 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 15 June 2012 | |
SH01 - Return of Allotment of shares | 02 August 2011 | |
SH01 - Return of Allotment of shares | 01 August 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AP03 - Appointment of secretary | 01 April 2011 | |
TM02 - Termination of appointment of secretary | 01 April 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH03 - Change of particulars for secretary | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
225 - Change of Accounting Reference Date | 19 August 2009 | |
NEWINC - New incorporation documents | 14 August 2009 |