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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)
27 Oct 2010 SH20 Statement by directors
27 Oct 2010 CAP-SS Solvency statement dated 25/10/10
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 25/10/2010
26 Jul 2010 AA Full accounts made up to 30 October 2009
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of Clive Hibbert as a director
30 Mar 2010 AP01 Appointment of Mr Geoffrey Matthews as a director
30 Mar 2010 AP01 Appointment of Mr Clive Oddie Hibbert as a director
30 Mar 2010 AP01 Appointment of Mr Dean Leslie Thornewell as a director
30 Mar 2010 AP01 Appointment of Mr Clive Oddie Hibbert as a director
30 Mar 2010 AP01 Appointment of Mr Kim Robert Kodousek as a director
29 Mar 2010 AP01 Appointment of Mr Stephen Derwyn Flook as a director
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Nov 2009 CH01 Director's details changed for Wayne Kisten on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Miss Catherine Leith on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Michael Nicholas Mannion on 2 November 2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2009 AA Full accounts made up to 31 October 2008
30 Jun 2009 363a Return made up to 07/06/09; full list of members
23 Apr 2009 288b Appointment terminated director peter harding
14 Nov 2008 288a Secretary appointed miss catherine leith
14 Nov 2008 288b Appointment terminated secretary tariq mahmood