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BUCYRUS UK LIMITED

Company number 02982547

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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)
23 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
09 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CH01 Director's details changed for Puay Luan Ang on 19 September 2019
20 Sep 2019 AP01 Appointment of Puay Luan Ang as a director on 19 September 2019
20 Sep 2019 TM01 Termination of appointment of Martin Daldrup as a director on 1 May 2019
20 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
25 Oct 2018 AP03 Appointment of Miss Johanna Elizabeth Deason as a secretary on 1 September 2018
25 Oct 2018 TM01 Termination of appointment of Sandeep Virmani as a director on 1 September 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
04 Oct 2018 TM02 Termination of appointment of Janette Nicholls as a secretary on 31 January 2018
20 Dec 2017 AP01 Appointment of Mr Sandeep Virmani as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Michael David Cleaver as a director on 18 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
26 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
11 Nov 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 14,100,000
14 Oct 2014 AD01 Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse Halifax West Yorkshire HD6 1QF to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ on 14 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 14,100,000