Bodycote International Limited

Company Name	Bodycote International Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	01036959
Category	Private Limited Company
Incorporation Date	4 January 1972(52 years, 4 months ago)
Previous Names	Urania Investments Limited and Bodycote European Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(41 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(51 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(51 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Clair Griffiths
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 1996)
Role	Secretary
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(20 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	25 August 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(23 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Timothy Bell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Four Springs Langport Road Long Sutton Langport Somerset TA10 9ND

Director Name	Mr Terence Anthony Hill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(24 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 November 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(25 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Brian John Birch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(26 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2009)
Role	Metallurgist
Correspondence Address	33 Boars Head Avenue Standish Wigan Lancashire WN6 0BH

Director Name	John Dale Hubbard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(30 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	5838 Mapleshade Dallas Texas Tx 75252 United States

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(30 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(34 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Mr Michael Braun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 2009(37 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(39 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(45 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Bodycote PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£356,501,000
Current Liabilities	£270,515,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

15 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
29 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
6 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
6 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (21 pages)
19 July 2017	Full accounts made up to 31 December 2016 (21 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (22 pages)
23 June 2016	Full accounts made up to 31 December 2015 (22 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000,015 (4 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000,015 (4 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,000,015 (4 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,000,015 (4 pages)
1 May 2015	Full accounts made up to 31 December 2014 (20 pages)
1 May 2015	Full accounts made up to 31 December 2014 (20 pages)
25 June 2014	Full accounts made up to 31 December 2013 (21 pages)
25 June 2014	Full accounts made up to 31 December 2013 (21 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000,015 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000,015 (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (20 pages)
12 July 2013	Full accounts made up to 31 December 2012 (20 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Termination of appointment of Michael Braun as a director (1 page)
25 February 2013	Termination of appointment of Michael Braun as a director (1 page)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (16 pages)
2 February 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (16 pages)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
4 August 2011	Resolutions RES13 ‐ Transaction documents 29/07/2011 (4 pages)
4 August 2011	Resolutions RES13 ‐ Transaction documents 29/07/2011 (4 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/02/2012. (10 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/02/2012. (10 pages)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (13 pages)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (13 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
4 November 2010	Termination of appointment of Terence Hill as a director (1 page)
4 November 2010	Termination of appointment of Terence Hill as a director (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (18 pages)
10 August 2010	Full accounts made up to 31 December 2009 (18 pages)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Terence Anthony Hill on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Terence Anthony Hill on 1 October 2009 (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Terence Anthony Hill on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
23 February 2010	Resolutions RES13 ‐ Enter agreement 05/02/2010 (5 pages)
23 February 2010	Resolutions RES13 ‐ Enter agreement 05/02/2010 (5 pages)
26 January 2010	Resolutions RES13 ‐ Credit facility agreement 07/01/2010 (2 pages)
26 January 2010	Resolutions RES13 ‐ Credit facility agreement 07/01/2010 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (19 pages)
13 August 2009	Full accounts made up to 31 December 2008 (19 pages)
23 July 2009	Director appointed mr michael braun (1 page)
23 July 2009	Director appointed mr michael braun (1 page)
1 July 2009	Appointment terminated director john hubbard (1 page)
1 July 2009	Appointment terminated director john hubbard (1 page)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
28 May 2009	Appointment terminated director brian birch (1 page)
28 May 2009	Appointment terminated director brian birch (1 page)
1 April 2009	Appointment terminated director derek sleight (1 page)
1 April 2009	Appointment terminated director derek sleight (1 page)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 October 2008	Director's change of particulars / terence hill / 13/10/2008 (1 page)
27 October 2008	Director's change of particulars / terence hill / 13/10/2008 (1 page)
23 October 2008	Min detail amend capital eff 03/10/08 (1 page)
23 October 2008	Min detail amend capital eff 03/10/08 (1 page)
3 October 2008	Solvency statement dated 01/10/08 (4 pages)
3 October 2008	Resolutions RES13 ‐ Cancel share premium account 01/10/2008 (1 page)
3 October 2008	Solvency statement dated 01/10/08 (4 pages)
3 October 2008	Statement by directors (4 pages)
3 October 2008	Statement by directors (4 pages)
3 October 2008	Resolutions RES13 ‐ Cancel share premium account 01/10/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfeld macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfeld macclesfield cheshire SK10 2SG (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (15 pages)
9 July 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
30 April 2008	Company name changed bodycote european holdings LIMITED\certificate issued on 30/04/08 (2 pages)
30 April 2008	Company name changed bodycote european holdings LIMITED\certificate issued on 30/04/08 (2 pages)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
6 March 2008	Director's change of particulars / terence hill / 02/03/2008 (1 page)
6 March 2008	Director's change of particulars / terence hill / 02/03/2008 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
22 September 2006	Full accounts made up to 31 December 2005 (14 pages)
22 September 2006	Full accounts made up to 31 December 2005 (14 pages)
14 August 2006	Resolutions RES13 ‐ Ent facilty agmt,int co 28/07/06 (1 page)
14 August 2006	Resolutions RES13 ‐ Ent facilty agmt,int co 28/07/06 (1 page)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Return made up to 14/06/05; full list of members (3 pages)
28 June 2005	Return made up to 14/06/05; full list of members (3 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 June 2004	Return made up to 14/06/04; full list of members (7 pages)
24 June 2004	Return made up to 14/06/04; full list of members (7 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 August 2003	Resolutions RES13 ‐ Re facility agreement 25/06/03 (1 page)
26 August 2003	Resolutions RES13 ‐ Re facility agreement 25/06/03 (1 page)
14 July 2003	Return made up to 14/06/03; no change of members (6 pages)
14 July 2003	Return made up to 14/06/03; no change of members (6 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (3 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
26 February 2002	Ad 02/07/01--------- Â£ si 1@1=1 Â£ ic 2000014/2000015 (2 pages)
26 February 2002	Particulars of contract relating to shares (4 pages)
26 February 2002	Particulars of contract relating to shares (4 pages)
26 February 2002	Ad 02/07/01--------- Â£ si 1@1=1 Â£ ic 2000014/2000015 (2 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Return made up to 14/06/01; full list of members (7 pages)
4 July 2001	Return made up to 14/06/01; full list of members (7 pages)
22 December 2000	Particulars of contract relating to shares (4 pages)
22 December 2000	Ad 31/10/00--------- Â£ si 1@1=1 Â£ ic 2000013/2000014 (2 pages)
22 December 2000	Particulars of contract relating to shares (4 pages)
22 December 2000	Ad 31/10/00--------- Â£ si 1@1=1 Â£ ic 2000013/2000014 (2 pages)
14 November 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 2000012/2000013 (2 pages)
14 November 2000	Particulars of contract relating to shares (4 pages)
14 November 2000	Particulars of contract relating to shares (4 pages)
14 November 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 2000012/2000013 (2 pages)
3 November 2000	Ad 16/06/00--------- Â£ si 1@1=1 Â£ ic 2000011/2000012 (2 pages)
3 November 2000	Ad 16/06/00--------- Â£ si 1@1=1 Â£ ic 2000011/2000012 (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Return made up to 14/06/00; full list of members (8 pages)
5 July 2000	Return made up to 14/06/00; full list of members (8 pages)
23 June 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 2000010/2000011 (2 pages)
23 June 2000	Statement of affairs (7 pages)
23 June 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 2000009/2000010 (2 pages)
23 June 2000	Statement of affairs (7 pages)
23 June 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 2000009/2000010 (2 pages)
23 June 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 2000010/2000011 (2 pages)
15 April 2000	Ad 04/02/00--------- Â£ si 1@1=1 Â£ ic 2000007/2000008 (2 pages)
15 April 2000	Ad 28/02/00--------- Â£ si 1@1=1 Â£ ic 2000008/2000009 (2 pages)
15 April 2000	Ad 04/02/00--------- Â£ si 1@1=1 Â£ ic 2000007/2000008 (2 pages)
15 April 2000	Ad 28/02/00--------- Â£ si 1@1=1 Â£ ic 2000008/2000009 (2 pages)
23 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000003/2000004 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000005/2000006 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000004/2000005 (2 pages)
23 February 2000	Nc inc already adjusted 30/12/99 (1 page)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000006/2000007 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000006/2000007 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000002/2000003 (2 pages)
23 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000005/2000006 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000004/2000005 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000003/2000004 (2 pages)
23 February 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 2000002/2000003 (2 pages)
23 February 2000	Nc inc already adjusted 30/12/99 (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Auditor's resignation (1 page)
8 July 1999	Return made up to 14/06/99; full list of members (8 pages)
8 July 1999	Return made up to 14/06/99; full list of members (8 pages)
22 February 1999	Particulars of contract relating to shares (3 pages)
22 February 1999	Ad 01/01/99--------- Â£ si 1@1=1 Â£ ic 2000001/2000002 (2 pages)
22 February 1999	Ad 01/01/99--------- Â£ si 1@1=1 Â£ ic 2000000/2000001 (2 pages)
22 February 1999	Ad 01/01/99--------- Â£ si 1@1=1 Â£ ic 2000000/2000001 (2 pages)
22 February 1999	Ad 01/01/99--------- Â£ si 1@1=1 Â£ ic 2000001/2000002 (2 pages)
22 February 1999	Particulars of contract relating to shares (4 pages)
22 February 1999	Particulars of contract relating to shares (4 pages)
22 February 1999	Particulars of contract relating to shares (3 pages)
4 February 1999	Â£ nc 2000000/2000002 01/01/99 (2 pages)
4 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 February 1999	Â£ nc 2000000/2000002 01/01/99 (2 pages)
9 December 1998	New director appointed (3 pages)
9 December 1998	New director appointed (3 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
9 July 1998	Return made up to 14/06/98; full list of members (7 pages)
9 July 1998	Return made up to 14/06/98; full list of members (7 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
28 August 1997	Return made up to 28/07/97; no change of members (7 pages)
28 August 1997	Return made up to 28/07/97; no change of members (7 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	New secretary appointed (2 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 28/07/96; no change of members (6 pages)
30 July 1996	Return made up to 28/07/96; no change of members (6 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Auditor's resignation (1 page)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
17 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
9 June 1995	Full accounts made up to 31 December 1994 (10 pages)
9 June 1995	Full accounts made up to 31 December 1994 (10 pages)
29 September 1994	Company name changed urania investments LIMITED\certificate issued on 30/09/94 (2 pages)
29 September 1994	Company name changed urania investments LIMITED\certificate issued on 30/09/94 (2 pages)
26 September 1991	Full accounts made up to 31 December 1990 (9 pages)
26 September 1991	Full accounts made up to 31 December 1990 (9 pages)
11 October 1988	Full accounts made up to 31 December 1987 (8 pages)
11 October 1988	Full accounts made up to 31 December 1987 (8 pages)
22 October 1986	Full accounts made up to 31 December 1985 (8 pages)
22 October 1986	Full accounts made up to 31 December 1985 (8 pages)
23 December 1983	Articles of association (16 pages)
23 December 1983	Articles of association (16 pages)
3 August 1972	Company name changed\certificate issued on 03/08/72 (14 pages)
3 August 1972	Company name changed\certificate issued on 03/08/72 (14 pages)
4 January 1972	Incorporation (19 pages)
4 January 1972	Incorporation (19 pages)

Bodycote International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire