BUCYRUS EUROPE HOLDINGS LIMITED

02187919
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
23 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
23 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
29 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Dec 2023 resolution Resolution 1 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
08 Nov 2023 incorporation Memorandum Articles 7 Buy now
08 Nov 2023 resolution Resolution 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jun 2023 officers Appointment of director (Brid Mcginley) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Kelly Anne Leman Zaduck) 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Tom Dickson) 1 Buy now
10 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
10 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Oct 2022 insolvency Solvency Statement dated 10/10/22 3 Buy now
10 Oct 2022 resolution Resolution 3 Buy now
03 Oct 2022 accounts Annual Accounts 12 Buy now
10 May 2022 officers Appointment of secretary (Mr Tom Dickson) 2 Buy now
28 Apr 2022 officers Termination of appointment of secretary (Manohar Singh Wahiwala) 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 209 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Feb 2021 officers Appointment of director (Mrs Kelly Anne Leman Zaduck) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
23 Oct 2020 accounts Annual Accounts 257 Buy now
22 May 2020 officers Appointment of secretary (Mr Manohar Singh Wahiwala) 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 21 Buy now
20 Sep 2019 officers Change of particulars for director (Puay Luan Ang) 2 Buy now
20 Sep 2019 officers Appointment of director (Puay Luan Ang) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Martin Daldrup) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Termination of appointment of director (Sandeep Virmani) 1 Buy now
05 Oct 2018 accounts Annual Accounts 212 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Janette Nicholls) 1 Buy now
20 Dec 2017 officers Appointment of director (Mr Sandeep Virmani) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
04 Oct 2017 accounts Annual Accounts 240 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 18 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 accounts Annual Accounts 16 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 capital Return of Allotment of shares 3 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
22 Nov 2013 accounts Annual Accounts 14 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 officers Appointment of director (Mr Michael David Cleaver) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Laurence Dobney) 1 Buy now
19 Oct 2012 accounts Annual Accounts 14 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 auditors Auditors Resignation Company 1 Buy now
26 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2011 officers Termination of appointment of director (William Tate) 1 Buy now
18 Nov 2011 officers Termination of appointment of director (Timothy Sullivan) 1 Buy now
18 Nov 2011 officers Termination of appointment of director (Craig Mackus) 1 Buy now
18 Nov 2011 officers Termination of appointment of secretary (Craig Mackus) 1 Buy now
18 Nov 2011 officers Appointment of director (Mr Laurence Michael Dobney) 2 Buy now
18 Nov 2011 officers Appointment of director (Mr Nigel John Burroughs) 2 Buy now
18 Nov 2011 officers Appointment of secretary (Mrs Janette Nicholls) 1 Buy now
25 Oct 2011 accounts Annual Accounts 13 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
28 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2010 accounts Annual Accounts 27 Buy now
28 Apr 2010 annual-return Annual Return 7 Buy now
27 Apr 2010 officers Change of particulars for director (Timothy William Sullivan) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mr William Scott Tate) 2 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 address Change Sail Address Company 1 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Craig Richard Mackus) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Elizabeth Snaddon Selway) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Martin Daldrup) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Elizabeth Selway) 1 Buy now
20 Nov 2009 officers Termination of appointment of director (David Lee) 1 Buy now
20 Nov 2009 officers Appointment of director (Mr Martin Daldrup) 2 Buy now
01 Oct 2009 accounts Annual Accounts 25 Buy now
27 May 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
26 May 2009 officers Appointment terminated director david haigh 1 Buy now
26 May 2009 address Location of register of members 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from 100 new bridge street london EC4V 6JA 1 Buy now
09 Feb 2009 officers Secretary appointed mr craig richard mackus 1 Buy now
06 Feb 2009 officers Appointment terminated secretary abogado nominees LIMITED 1 Buy now
05 Feb 2009 officers Director appointed mr david lee 2 Buy now
01 Oct 2008 officers Director appointed mr william scott tate 1 Buy now
01 Oct 2008 officers Appointment terminated director james krogman 1 Buy now
20 Jun 2008 accounts Annual Accounts 23 Buy now
27 May 2008 annual-return Return made up to 05/04/08; full list of members 7 Buy now
30 Oct 2007 accounts Annual Accounts 23 Buy now
11 Jun 2007 accounts Annual Accounts 23 Buy now
23 May 2007 officers New director appointed 3 Buy now
23 May 2007 annual-return Return made up to 05/04/07; full list of members 7 Buy now