BUCYRUS EUROPE HOLDINGS LIMITED

Company number 02187919

Date	Type	Description	View / Download
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(257 pages)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Sep 2019	CH01	Director's details changed for Puay Luan Ang on 19 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Puay Luan Ang as a director on 19 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Martin Daldrup as a director on 1 May 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
04 Dec 2018	TM01	Termination of appointment of Sandeep Virmani as a director on 1 December 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(212 pages)
01 Jun 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
19 Mar 2018	TM02	Termination of appointment of Janette Nicholls as a secretary on 30 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Sandeep Virmani as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 18 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(240 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,260,000	(5 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 5,260,000	(5 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 5,260,000	(3 pages)
14 Oct 2014	AD01	Registered office address changed from Legal Services Frank Perkins Way Peterborough PE1 5FQ England to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ on 14 October 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from C/O Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ on 14 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,260,000	(5 pages)