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JOY GLOBAL (UK) LIMITED

Company number 02546087

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 265 pages (265 pages)
11 Sep 2023	AD01	Registered office address changed from Bromyard Road Worcester WR2 5EG to Unit B2 Bridgewater Avenue Bolton Greater Manchester BL5 1EE on 11 September 2023	View PDF Registered office address changed from Bromyard Road Worcester WR2 5EG to Unit B2 Bridgewater Avenue Bolton Greater Manchester BL5 1EE on 11 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Peter Bernhard Salditt as a director on 29 June 2023	View PDF Termination of appointment of Peter Bernhard Salditt as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
26 Jun 2023	CH01	Director's details changed for Mr Philip Dennis Schley on 27 July 2022	View PDF Director's details changed for Mr Philip Dennis Schley on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 275 pages (275 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP03	Appointment of Mrs Andrea Gerrish as a secretary on 7 March 2022	View PDF Appointment of Mrs Andrea Gerrish as a secretary on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
17 Nov 2021	TM02	Termination of appointment of Catherine Hodgetts as a secretary on 12 November 2021	View PDF Termination of appointment of Catherine Hodgetts as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Alejandro Martin Pittorino as a director on 6 August 2021	View PDF Termination of appointment of Alejandro Martin Pittorino as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RP04AP01	Second filing for the appointment of Mr Peter Bernhard Salditt as a director	View PDF Second filing for the appointment of Mr Peter Bernhard Salditt as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Mr Alejandro Martin Pittorino on 8 October 2020	View PDF Director's details changed for Mr Alejandro Martin Pittorino on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
24 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
17 Dec 2018	CH01	Director's details changed for Mr Philip Dennis Schley on 17 December 2018	View PDF Director's details changed for Mr Philip Dennis Schley on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	TM02	Termination of appointment of Leianne Jane Taylor as a secretary on 17 August 2018	View PDF Termination of appointment of Leianne Jane Taylor as a secretary on 17 August 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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JOY GLOBAL (UK) LIMITED

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