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BUCYRUS EUROPE HOLDINGS LIMITED

Company number 02187919

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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)
29 Dec 2023 AD01 Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 29 December 2023
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
29 Dec 2023 LIQ01 Declaration of solvency
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company secretary directed to register articles with companies house 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
19 Jun 2023 AP01 Appointment of Brid Mcginley as a director on 14 June 2023
19 Jun 2023 TM01 Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
01 Feb 2023 PSC05 Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 12 October 2022
06 Jan 2023 TM02 Termination of appointment of Tom Dickson as a secretary on 31 December 2022
10 Oct 2022 SH19 Statement of capital on 10 October 2022
  • GBP 1
10 Oct 2022 SH20 Statement by Directors
10 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
08 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
08 Feb 2021 TM01 Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
23 Oct 2020 AA Full accounts made up to 31 December 2019