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)
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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) |
|---|---|---|---|
| 02 Nov 2009 | CH01 | Director's details changed for Mr Michael Nicholas Mannion on 2 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Wayne Kisten on 2 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Gerard Keenan on 2 November 2009 | |
| 12 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
| 23 Apr 2009 | 288a | Director appointed mr michael nicholas mannion | |
| 23 Apr 2009 | 288b | Appointment terminated director peter harding | |
| 24 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 14 Nov 2008 | 288a | Secretary appointed miss catherine leith | |
| 14 Nov 2008 | 288b | Appointment terminated secretary tariq mahmood | |
| 22 Aug 2008 | AA | Full accounts made up to 26 October 2007 | |
| 01 Aug 2008 | MISC | Amending certificate to cancel share premium account, showing correct court order date of 23 july 2008/ original cert incorrectly showed it as 25TH june 2008. | |
| 24 Jul 2008 | MISC | Certificate 21 - cancellation of share premium account. | |
| 24 Jul 2008 | MISC | Order of court on cancellation of share premium account | |
| 24 Jul 2008 | RESOLUTIONS |
Resolutions
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| 25 Jun 2008 | 288a | Director appointed wayne kisten logged form | |
| 18 Feb 2008 | 288c | Director's particulars changed | |
| 18 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 26 Oct 2007 | AA | Full accounts made up to 27 October 2006 | |
| 31 Aug 2007 | 288a | New secretary appointed | |
| 31 Aug 2007 | 288b | Secretary resigned;director resigned | |
| 31 Aug 2007 | 288a | New director appointed | |
| 16 Feb 2007 | 363s | Return made up to 30/01/07; full list of members | |
| 21 Nov 2006 | AA | Group of companies' accounts made up to 28 October 2005 | |
| 15 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 May 2006 | AA | Group of companies' accounts made up to 29 October 2004 |