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JOY GLOBAL (UK) LIMITED

Company number 02546087

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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)
18 Jan 2018 TM01 Termination of appointment of Leisa Jane Turner as a director on 4 January 2018
18 Jan 2018 AP01 Appointment of Mr Philip Dennis Schley as a director on 4 January 2018
12 Dec 2017 AP01 Appointment of Mr Alejandro Martin Pittorino as a director on 30 November 2017
12 Dec 2017 AP01 Appointment of Mr Peter Bernhard Salditt as a director on 30 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 12/10/2020
11 Dec 2017 TM01 Termination of appointment of Dean Leslie Thornewell as a director on 30 November 2017
27 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
27 Jul 2017 AA Full accounts made up to 28 October 2016
19 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
19 Apr 2017 TM01 Termination of appointment of James Michael Sullivan as a director on 5 April 2017
19 Apr 2017 TM01 Termination of appointment of John David Major as a director on 5 April 2017
08 Feb 2017 CH01 Director's details changed for Miss Leisa Jane Turner on 28 January 2017
12 Aug 2016 TM01 Termination of appointment of Timothy Richard Hines as a director on 12 August 2016
28 Jul 2016 AA Full accounts made up to 30 October 2015
04 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 30,101,000
04 Jul 2016 CH03 Secretary's details changed for Catherine Hodgetts on 4 July 2016
13 Jun 2016 AP03 Appointment of Mrs Leianne Jane Taylor as a secretary on 7 June 2016
28 Jan 2016 AP01 Appointment of Miss Leisa Jane Turner as a director on 4 January 2016
18 Jan 2016 TM01 Termination of appointment of Kim Robert Kodousek as a director on 4 January 2016
09 Dec 2015 AP03 Appointment of Catherine Hodgetts as a secretary on 13 November 2008
26 Aug 2015 CH01 Director's details changed for Mr James Michael Sullivan on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Mr John David Major on 12 December 2014
31 Jul 2015 AA Full accounts made up to 31 October 2014
26 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 30,101,000
20 Feb 2015 AP01 Appointment of Mr Timothy Richard Hines as a director on 6 February 2015
20 Feb 2015 TM01 Termination of appointment of Clive Oddie Hibbert as a director on 6 February 2015