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JOY GLOBAL UK PENSION SCHEME LIMITED

Company number 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)
20 Dec 2013 CH01 Director's details changed for Mr Matthew Stephen Kulasa on 27 August 2013
20 Dec 2013 CH01 Director's details changed for Mr Matthew Stephen Kulasa on 27 August 2013
20 Dec 2013 CH01 Director's details changed for Mr Richard Graham Jackson on 27 August 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul John Barton on 27 August 2013
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2013 AP01 Appointment of Mrs Jennifer Dawn Tinsley as a director
18 Jul 2013 TM01 Termination of appointment of Michael Mannion as a director
26 Apr 2013 AP01 Appointment of Mr Dean Leslie Thornewell as a director
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr Matthew Stephen Kulasa on 26 February 2013
26 Feb 2013 CH01 Director's details changed for Mr James Armand Parker on 26 February 2013
26 Feb 2013 CH01 Director's details changed for Barbara Griggs Bolens on 26 February 2013
28 Nov 2012 TM01 Termination of appointment of Wayne Kisten as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 AP01 Appointment of Mr Paul John Barton as a director
04 Apr 2012 AP01 Appointment of Mr James Armand Parker as a director
04 Apr 2012 AP01 Appointment of Mr Richard Graham Jackson as a director
17 Feb 2012 NEWINC Incorporation