Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 01909490 - Companies House Default Address Cardiff CF14 8LH to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 26 November 2024
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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2024 |
RP09 |
Address of officer Ms Kelly Anne Leman Zaduck changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP09 |
Address of officer Mr Sandeep Virmani changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP09 |
Address of officer Mr Michael David Cleaver changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP09 |
Address of officer Mr Nigel John Burroughs changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP09 |
Address of officer Puay Luan Ang changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP09 |
Address of officer Mr Manohar Singh Wahiwala changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP09 |
Address of officer Mrs Janette Margaret Nicholls changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP09 |
Address of officer Miss Johanna Elizabeth Deason changed to 01909490 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 June 2024
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03 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH on 3 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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21 Nov 2023 |
PSC04 |
Change of details for Mr Christoph Koslowksi as a person with significant control on 20 November 2023
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17 Nov 2023 |
PSC01 |
Notification of Christoph Koslowksi as a person with significant control on 10 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Hbt Gmbh as a person with significant control on 10 November 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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23 May 2023 |
PSC05 |
Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 4 April 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Carsten Martin Christian Prochnow as a director on 1 February 2023
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08 Feb 2023 |
CERTNM |
Company name changed bucyrus europe LIMITED\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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06 Feb 2023 |
TM01 |
Termination of appointment of Puay Luan Ang as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Kelly Anne Leman Zaduck as a director on 1 February 2023
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01 Feb 2023 |
PSC05 |
Change of details for Bucyrus Europe Holdings Limited as a person with significant control on 12 October 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Tom Dickson as a secretary on 31 December 2022
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