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JOY GLOBAL (UK) HOLDING CO LIMITED

Company number 03154875

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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)
07 Jul 2017 PSC02 Notification of Komatsu Limited as a person with significant control on 5 April 2017
07 Jul 2017 PSC07 Cessation of Joy Global Inc as a person with significant control on 5 April 2017
19 Jun 2017 AA Full accounts made up to 28 October 2016
19 Apr 2017 TM01 Termination of appointment of James Michael Sullivan as a director on 5 April 2017
19 Apr 2017 TM01 Termination of appointment of John David Major as a director on 5 April 2017
16 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Jul 2016 AA Full accounts made up to 30 October 2015
18 Jul 2016 AP03 Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016
18 Jul 2016 AD01 Registered office address changed from Seaman Works P O Box 12 Seaman Way Ince Wigan Lancashire WN1 3DD to C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG on 18 July 2016
05 Jul 2016 CH03 Secretary's details changed for Catherine Hodgetts on 4 July 2016
22 Feb 2016 CH01 Director's details changed for Mr Jakobus Van Der Westhuizen on 11 February 2016
22 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,030.9
22 Feb 2016 AP01 Appointment of Mr Jakobus Van Der Westhuizen as a director on 11 February 2016
11 Dec 2015 TM01 Termination of appointment of Gerard Keenan as a director on 16 June 2013
11 Dec 2015 AP03 Appointment of Catherine Hodgetts as a secretary on 13 November 2008
26 Aug 2015 CH01 Director's details changed for Mr James Michael Sullivan on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Mr John David Major on 12 December 2014
31 Jul 2015 AA Full accounts made up to 31 October 2014
20 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,030.9
19 Dec 2014 CH01 Director's details changed for Mr John David Major on 12 December 2014
20 Jun 2014 AA Full accounts made up to 25 October 2013
11 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10,030.9
11 Feb 2014 CH01 Director's details changed for Mr Dean Leslie Thornewell on 30 January 2014
11 Feb 2014 AD02 Register inspection address has been changed from C/O Joy Mining Machinery Limited Meco Works Bromyard Road St Johns Worcester WR2 5EG
12 Nov 2013 AP01 Appointment of Mr John David Major as a director