Companies House does not verify the accuracy of the information filed

Advanced company search

BUCYRUS EUROPE HOLDINGS LIMITED

Company number 02187919

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Dec 2023	AD01	Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 29 December 2023	View PDF Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company secretary directed to register articles with companies house 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company secretary directed to register articles with companies house 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Brid Mcginley as a director on 14 June 2023	View PDF Appointment of Brid Mcginley as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023	View PDF Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	PSC05	Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 12 October 2022	View PDF Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	View PDF Termination of appointment of Tom Dickson as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 1	View PDF Statement of capital on 10 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
10 May 2022	AP03	Appointment of Mr Tom Dickson as a secretary on 27 April 2022	View PDF Appointment of Mr Tom Dickson as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM02	Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022	View PDF Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 209 pages (209 pages)
15 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	View PDF Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?