JOY GLOBAL (UK) HOLDING CO LIMITED
Company number 03154875
- Company Overview for JOY GLOBAL (UK) HOLDING CO LIMITED (03154875)
- Filing history for JOY GLOBAL (UK) HOLDING CO LIMITED (03154875)
- People for JOY GLOBAL (UK) HOLDING CO LIMITED (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) |
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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
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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
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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
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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 |