BUCYRUS EUROPE HOLDINGS LIMITED

Company number 02187919

Date	Type	Description	View / Download
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,260,000	(5 pages)
14 Apr 2014	AD01	Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse Halifax West Yorkshire HD6 1QF England on 14 April 2014	(1 page)
14 Apr 2014	AD02	Register inspection address has been changed from C/O C/O Halco Drilling International Ltd Po Box Po Box 25 West Lane Southowram Halifax HX3 9TW England	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 May 2013	AD01	Registered office address changed from C/O Halco Rock Tools Limited Po Box Po Box 25 Po Box 25 West Lane Southowram Halifax West Yorkshire HX3 9TW England on 29 May 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
12 Jan 2012	AUD	Auditor's resignation	(1 page)
26 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of William Tate as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Timothy Sullivan as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Craig Mackus as a director	(1 page)
18 Nov 2011	TM02	Termination of appointment of Craig Mackus as a secretary	(1 page)
18 Nov 2011	AP01	Appointment of Mr Laurence Michael Dobney as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Nigel John Burroughs as a director	(2 pages)
18 Nov 2011	AP03	Appointment of Mrs Janette Nicholls as a secretary	(1 page)
25 Oct 2011	AA	Full accounts made up to 30 November 2010	(13 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(7 pages)
28 Apr 2011	AD01	Registered office address changed from C/O C/O Halco Drilling International Ltd Po Box Po Box 25 West Lane Southowram Halifax HX3 9TW England on 28 April 2011	(1 page)
22 Jun 2010	AA	Group of companies' accounts made up to 30 November 2009	(27 pages)
28 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(7 pages)
27 Apr 2010	CH01	Director's details changed for Timothy William Sullivan on 31 March 2010	(2 pages)