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BODYCOTE HEAT TREATMENTS LIMITED

Company number 01025652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025	View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
11 Jul 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 202 pages (202 pages)
11 Jul 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
11 Jul 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
10 Jul 2026	RP01AP01	Replacement Filing for the appointment of Mrs Karen Mai King Wong as a director	View PDF Replacement Filing for the appointment of Mrs Karen Mai King Wong as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2026	CS01	Confirmation statement made on 6 June 2026 with no updates	View PDF Confirmation statement made on 6 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2026	AP01	Appointment of Mr Shaun Hooper as a director on 31 January 2026	View PDF Appointment of Mr Shaun Hooper as a director on 31 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026	TM01	Termination of appointment of Guy Norris as a director on 31 January 2026	View PDF Termination of appointment of Guy Norris as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
17 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
10 Sep 2025	TM01	Termination of appointment of Benjamin Philip Fidler as a director on 9 September 2025	View PDF Termination of appointment of Benjamin Philip Fidler as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025	AP01	Appointment of Ms Karen Mai King Wong as a director on 10 September 2025 ANNOTATION Replaced a replacement AP01 was registered on 10/07/2026 as the original contained an error	View PDF Appointment of Ms Karen Mai King Wong as a director on 10 September 2025 ANNOTATION Replaced a replacement AP01 was registered on 10/07/2026 as the original contained an error - link opens in a new window - 3 pages (3 pages)
10 Sep 2025	AP01	Appointment of Mr Guy Norris as a director on 10 September 2025	View PDF Appointment of Mr Guy Norris as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025	TM01	Termination of appointment of Michael John Harkcom as a director on 9 September 2025	View PDF Termination of appointment of Michael John Harkcom as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 186 pages (186 pages)
25 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
25 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Jun 2025	CS01	Confirmation statement made on 6 June 2025 with no updates	View PDF Confirmation statement made on 6 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 163 pages (163 pages)
07 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM01	Termination of appointment of Paul Trevor Clough as a director on 14 June 2024	View PDF Termination of appointment of Paul Trevor Clough as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP03	Appointment of Ms Melanie Sheldon as a secretary on 16 November 2023	View PDF Appointment of Ms Melanie Sheldon as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM02	Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023	View PDF Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)

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BODYCOTE HEAT TREATMENTS LIMITED

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