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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)
27 Apr 2010 AD01 Registered office address changed from Becor House Green Lane Lincoln LN6 7DL on 27 April 2010
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Mr Craig Richard Mackus on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Elizabeth Snaddon Selway on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Martin Daldrup on 31 March 2010
21 Apr 2010 TM01 Termination of appointment of Elizabeth Selway as a director
20 Nov 2009 TM01 Termination of appointment of David Lee as a director
20 Nov 2009 AP01 Appointment of Mr Martin Daldrup as a director
01 Oct 2009 AA Group of companies' accounts made up to 30 November 2008
27 May 2009 363a Return made up to 05/04/09; full list of members
26 May 2009 288b Appointment terminated director david haigh
26 May 2009 353 Location of register of members
26 May 2009 287 Registered office changed on 26/05/2009 from 100 new bridge street london EC4V 6JA
09 Feb 2009 288a Secretary appointed mr craig richard mackus
06 Feb 2009 288b Appointment terminated secretary abogado nominees LIMITED
05 Feb 2009 288a Director appointed mr david lee
01 Oct 2008 288a Director appointed mr william scott tate
01 Oct 2008 288b Appointment terminated director james krogman
20 Jun 2008 AA Group of companies' accounts made up to 30 November 2007
27 May 2008 363a Return made up to 05/04/08; full list of members
30 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
11 Jun 2007 AA Group of companies' accounts made up to 30 November 2005
23 May 2007 288a New director appointed
23 May 2007 363a Return made up to 05/04/07; full list of members
15 May 2007 288b Director resigned