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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)
21 Nov 2008 288b Appointment terminated secretary mark taylor
22 Sep 2008 363a Return made up to 19/09/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from hallam fields road ilkeston derby derbyshire DE7 4BS
22 Sep 2008 190 Location of debenture register
22 Sep 2008 353 Location of register of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
03 Jan 2008 CERTNM Company name changed dbt GB LIMITED\certificate issued on 03/01/08
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
02 Oct 2007 363a Return made up to 19/09/07; full list of members
27 Sep 2007 AUD Auditor's resignation
08 Aug 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288c Director's particulars changed
19 Apr 2007 288b Director resigned
21 Sep 2006 363a Return made up to 19/09/06; full list of members
18 Jul 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 363a Return made up to 19/09/05; full list of members
01 Dec 2005 288c Secretary's particulars changed
17 May 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 363a Return made up to 19/09/04; full list of members
21 Jun 2004 AA Full accounts made up to 31 December 2003
30 Sep 2003 AA Full accounts made up to 31 December 2002
21 Sep 2003 363a Return made up to 19/09/03; full list of members
19 Sep 2003 288c Director's particulars changed