BUCYRUS UK LIMITED

Company number 02982547

Date	Type	Description	View / Download
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 14,100,000	(5 pages)
29 May 2013	AD01	Registered office address changed from C/O C/O Halco Rock Tools Limited Po Box Po Box 25 West Lane Southowram Halifax West Yorkshire HX3 9RG England on 29 May 2013	(1 page)
04 Jan 2013	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
12 Jan 2012	AUD	Auditor's resignation	(1 page)
18 Nov 2011	AP01	Appointment of Mr Laurence Michael Dobney as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Nigel John Burroughs as a director	(2 pages)
18 Nov 2011	AP03	Appointment of Mrs Janette Nicholls as a secretary	(1 page)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AD01	Registered office address changed from C/O C/O Halco Holdings Limited Po Box Po Box 25 Halco Holdings Limited West Lane Southowran Halifax West Yorkshire HX3 9RG England on 28 September 2010	(1 page)
18 Mar 2010	CH01	Director's details changed for Mr Martin Daldrup on 18 March 2010	(2 pages)
17 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from Bucyrus Uk Limited Hallam Fields Road Ilkeston Derbyshire DE7 4BS on 17 March 2010	(1 page)
17 Mar 2010	TM02	Termination of appointment of Shaun Hagen as a secretary	(1 page)
17 Mar 2010	TM02	Termination of appointment of Shaun Hagen as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Shaun Hagen as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Shaun Hagen as a secretary	(1 page)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)

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