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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)
19 Sep 2003 288c Director's particulars changed
19 Sep 2003 288c Director's particulars changed
28 Feb 2003 288a New director appointed
11 Oct 2002 363s Return made up to 19/09/02; full list of members
28 Jun 2002 AA Accounts for a small company made up to 31 December 2001
28 Jun 2002 AUD Auditor's resignation
13 Dec 2001 353a Location of register of members (non legible)
13 Dec 2001 363a Return made up to 19/09/01; full list of members
13 Dec 2001 288b Director resigned
07 Sep 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 287 Registered office changed on 02/08/01 from: the marmon group LIMITED 16/20 lowther street carlisle cumbria CA3 8DA
31 Jul 2001 CERTNM Company name changed long-airdox LIMITED\certificate issued on 31/07/01
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288a New secretary appointed
29 Dec 2000 288b Director resigned
21 Sep 2000 363s Return made up to 19/09/00; full list of members
15 Sep 2000 AA Full accounts made up to 31 December 1999
27 Sep 1999 363s Return made up to 19/09/99; full list of members
30 Jul 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 288b Director resigned
22 Sep 1998 363s Return made up to 19/09/98; full list of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
26 May 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 May 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
27 Mar 1998 88(2)R Ad 12/03/98--------- £ si 14000000@1=14000000 £ ic 100000/14100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/98--------- £ si 14000000@1=14000000 £ ic 100000/14100000