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JOY MANUFACTURING COMPANY (U.K.) LIMITED

Company number SC063727

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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)
27 Jul 2016	AA	Full accounts made up to 30 October 2015	View PDF Full accounts made up to 30 October 2015 - link opens in a new window - 13 pages (13 pages)
21 Jul 2016	RP04AP03	Second filing for the appointment of Mrs Leianne Jane Taylor as a secretary	View PDF Second filing for the appointment of Mrs Leianne Jane Taylor as a secretary - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	AP03	Appointment of Mrs Leianne Jane Taylor as a secretary on 15 June 2016 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 21/07/2016	View PDF Appointment of Mrs Leianne Jane Taylor as a secretary on 15 June 2016 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 21/07/2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP03	Appointment of Mrs Catherine Hodgetts as a secretary on 13 November 2008	View PDF Appointment of Mrs Catherine Hodgetts as a secretary on 13 November 2008 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	CH01	Director's details changed for Mr James Michael Sullivan on 26 August 2015	View PDF Director's details changed for Mr James Michael Sullivan on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mr John David Major on 12 December 2014	View PDF Director's details changed for Mr John David Major on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 14 pages (14 pages)
20 Feb 2015	AP01	Appointment of Mr Timothy Richard Hines as a director on 6 February 2015	View PDF Appointment of Mr Timothy Richard Hines as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	TM01	Termination of appointment of Clive Oddie Hibbert as a director on 6 February 2015	View PDF Termination of appointment of Clive Oddie Hibbert as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	CH01	Director's details changed for Mr John David Major on 12 December 2014	View PDF Director's details changed for Mr John David Major on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	CH01	Director's details changed for Mr Dean Leslie Thornewell on 17 September 2014	View PDF Director's details changed for Mr Dean Leslie Thornewell on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	CH01	Director's details changed for Mr James Michael Sullivan on 17 September 2014	View PDF Director's details changed for Mr James Michael Sullivan on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Full accounts made up to 25 October 2013	View PDF Full accounts made up to 25 October 2013 - link opens in a new window - 12 pages (12 pages)
11 Nov 2013	AP01	Appointment of Mr John David Major as a director	View PDF Appointment of Mr John David Major as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP01	Appointment of Mr James Michael Sullivan as a director	View PDF Appointment of Mr James Michael Sullivan as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Douglas Blom as a director	View PDF Termination of appointment of Douglas Blom as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 100	View PDF Statement of capital on 12 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	CAP-SS	Solvency statement dated 04/09/13	View PDF Solvency statement dated 04/09/13 - link opens in a new window - 1 page (1 page)
12 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 175 authorisation 04/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 175 authorisation 04/09/2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	View PDF Annual return made up to 25 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AA	Full accounts made up to 26 October 2012	View PDF Full accounts made up to 26 October 2012 - link opens in a new window - 11 pages (11 pages)

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