JOY GLOBAL (UK) SURFACE LIMITED

Company number 02484112

Date	Type	Description	View / Download
14 Dec 2017	AP01	Appointment of Mr Michael Lee Mcclanahan as a director on 30 November 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Dean Leslie Thornewell as a director on 30 November 2017	(1 page)
27 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share distirbution/distribution satisfied by way of non cash consideration 24/10/2016	(1 page)
19 Jun 2017	AA	Full accounts made up to 28 October 2016	(16 pages)
19 Apr 2017	TM01	Termination of appointment of John David Major as a director on 5 April 2017	(1 page)
19 Apr 2017	CH03	Secretary's details changed for Catherine Hodgetts on 19 April 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
08 Feb 2017	CH01	Director's details changed for Miss Leisa Jane Turner on 28 January 2017	(2 pages)
20 Oct 2016	SH20	Statement by Directors	(3 pages)
20 Oct 2016	SH19	Statement of capital on 20 October 2016 GBP 1,072	(3 pages)
20 Oct 2016	CAP-SS	Solvency Statement dated 18/10/16	(3 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 18/10/2016	(2 pages)
24 Aug 2016	AP01	Appointment of Miss Leisa Jane Turner as a director on 12 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Timothy Richard Hines as a director on 12 August 2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 30 October 2015	(20 pages)
18 Jul 2016	AP03	Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from C/O Joy Lgobal (Uk) Limited Bromyard Road Worcester WR2 5EG England to C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG on 18 July 2016	(1 page)
18 Jul 2016	AD01	Registered office address changed from Seaman Works P O Box 12 Seaman Way Ince Wigan Lancashire WN1 3DD to C/O Joy Lgobal (Uk) Limited Bromyard Road Worcester WR2 5EG on 18 July 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,072	(6 pages)
09 Dec 2015	AP03	Appointment of Catherine Hodgetts as a secretary on 13 November 2008	(3 pages)
26 Aug 2015	CH01	Director's details changed for Mr John David Major on 12 December 2014	(2 pages)
31 Jul 2015	AA	Full accounts made up to 31 October 2014	(22 pages)
28 May 2015	TM01	Termination of appointment of Ian Francis Grant as a director on 30 April 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Timothy Richard Hines as a director on 30 April 2015	(2 pages)

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