JOY GLOBAL UK PENSION SCHEME LIMITED
Company number 07954727
- Company Overview for JOY GLOBAL UK PENSION SCHEME LIMITED (07954727)
- Filing history for JOY GLOBAL UK PENSION SCHEME LIMITED (07954727)
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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) |
|---|---|---|---|
| 30 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 23 Aug 2018 | TM01 | Termination of appointment of Barbara Griggs Bolens as a director on 16 August 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
| 05 Feb 2018 | AP01 | Appointment of Mr Philip Dennis Schley as a director on 24 January 2018 | |
| 31 Jan 2018 | RESOLUTIONS |
Resolutions
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| 11 Dec 2017 | TM01 | Termination of appointment of Dean Leslie Thornewell as a director on 30 November 2017 | |
| 13 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mrs Victoria Angela Willis as a director on 20 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Paul John Barton as a director on 20 July 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 01 Dec 2016 | CH01 | Director's details changed for Mr Matthew Stephen Kulasa on 30 November 2016 | |
| 30 Nov 2016 | CH01 | Director's details changed for Mrs Jennifer Dawn Tinsley on 30 November 2016 | |
| 30 Nov 2016 | CH01 | Director's details changed for Mr Richard Graham Jackson on 30 November 2016 | |
| 30 Nov 2016 | CH01 | Director's details changed for Mr Paul John Barton on 30 November 2016 | |
| 17 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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|
| 08 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 01 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 25 Feb 2014 | CH01 | Director's details changed for Mrs Jennifer Dawn Tinsley on 16 February 2014 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mrs Jennifer Dawn Tinsley on 27 August 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mrs Jennifer Dawn Tinsley on 27 August 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr Dean Leslie Thornewell on 27 August 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr James Armand Parker on 27 August 2013 |