- Company Overview for BUCYRUS EUROPE HOLDINGS LIMITED (02187919)
- Filing history for BUCYRUS EUROPE HOLDINGS LIMITED (02187919)
- People for BUCYRUS EUROPE HOLDINGS LIMITED (02187919)
- Insolvency for BUCYRUS EUROPE HOLDINGS LIMITED (02187919)
- More for BUCYRUS EUROPE HOLDINGS LIMITED (02187919)
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) |
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23 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
29 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2023 | RESOLUTIONS |
Resolutions
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29 Dec 2023 | LIQ01 | Declaration of solvency | |
08 Nov 2023 | MA | Memorandum and Articles of Association | |
08 Nov 2023 | RESOLUTIONS |
Resolutions
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04 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with updates | |
19 Jun 2023 | AP01 | Appointment of Brid Mcginley as a director on 14 June 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023 | |
06 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
01 Feb 2023 | PSC05 | Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 12 October 2022 | |
06 Jan 2023 | TM02 | Termination of appointment of Tom Dickson as a secretary on 31 December 2022 | |
10 Oct 2022 | SH19 |
Statement of capital on 10 October 2022
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10 Oct 2022 | SH20 | Statement by Directors | |
10 Oct 2022 | CAP-SS | Solvency Statement dated 10/10/22 | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
10 May 2022 | AP03 | Appointment of Mr Tom Dickson as a secretary on 27 April 2022 | |
28 Apr 2022 | TM02 | Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
29 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
08 Feb 2021 | AP01 | Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021 |