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JOY GLOBAL INDUSTRIES LIMITED

Company number 00951411

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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)
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution on ordinary shares/distribution be satisfied by non cash consideration 24/10/2016
19 Jun 2017 AA Full accounts made up to 28 October 2016
19 Apr 2017 TM01 Termination of appointment of James Michael Sullivan as a director on 5 April 2017
19 Apr 2017 TM01 Termination of appointment of John David Major as a director on 5 April 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 Aug 2016 TM01 Termination of appointment of Timothy Richard Hines as a director on 12 August 2016
28 Jul 2016 AA Full accounts made up to 30 October 2015
18 Jul 2016 AP03 Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016
18 Jul 2016 AD01 Registered office address changed from Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD to C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG on 18 July 2016
05 Jul 2016 CH03 Secretary's details changed for Catherine Hodgetts on 4 July 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 295.6
06 Jan 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Gerard Keenan
04 Dec 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 295.6
  • ANNOTATION Replacement The form replaces the AR01 registered on 23/03/2015 as it was not properly delivered
04 Dec 2015 AR01 Annual return made up to 25 February 2014 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 26/02/2014 as it was not properly delivered
04 Dec 2015 AR01 Annual return made up to 25 February 2013 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 27/02/2013 as it was not properly delivered
04 Dec 2015 AP03 Appointment of Catherine Hodgetts as a secretary on 13 November 2008
26 Aug 2015 CH01 Director's details changed for Mr James Michael Sullivan on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Mr John David Major on 12 December 2014
31 Jul 2015 AA Full accounts made up to 31 October 2014
07 May 2015 AP01 Appointment of Mr Timothy Richard Hines as a director on 30 April 2015
23 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 142,379,152.8586

Statement of capital on 2015-12-04
  • GBP 295.6
  • ANNOTATION Clarification a replacement AR01 was registered on 04/12/2015
19 Dec 2014 CH01 Director's details changed for Mr John David Major on 12 December 2014
20 Jun 2014 AA Full accounts made up to 25 October 2013
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 142,379,152.8586
  • ANNOTATION Clarification a replacement AR01 was registered on 04/12/2015
26 Feb 2014 AD02 Register inspection address has been changed from C/O Joy Mining Machinery Limited Meco Works Bromyard Road St Johns Worcester WR2 5EG