JOY GLOBAL (UK) HOLDING CO LIMITED

Company number 03154875

Date	Type	Description	View / Download
11 Nov 2013	AP01	Appointment of Mr James Michael Sullivan as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Douglas Blom as a director	(1 page)
27 Aug 2013	CERTNM	Company name changed joy global LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-22	(11 pages)
27 Aug 2013	CONNOT	Change of name notice	(2 pages)
31 Jul 2013	AA	Full accounts made up to 26 October 2012	(15 pages)
19 Jun 2013	AP01	Appointment of Mr Dean Leslie Thornewell as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Gerard Keenan as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
28 Nov 2012	TM01	Termination of appointment of Wayne Kisten as a director	(1 page)
12 Jul 2012	AA	Full accounts made up to 28 October 2011	(15 pages)
08 Jun 2012	AP01	Appointment of Mr Douglas Blom as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Mannion as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2011	CH03	Secretary's details changed for Miss Catherine Leith on 24 June 2011	(1 page)
17 Jun 2011	CH01	Director's details changed for Mr Michael Nicholas Mannion on 17 June 2011	(2 pages)
22 Mar 2011	AA	Full accounts made up to 29 October 2010	(15 pages)
25 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
26 Jul 2010	AA	Full accounts made up to 30 October 2009	(14 pages)
23 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH01	Director's details changed for Wayne Kisten on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Miss Catherine Leith on 2 November 2009	(1 page)