BUCYRUS EUROPE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02187919

Incorporation date

03/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

23/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

29/12/2023

Declaration of solvency

View PDF (7 pages)

29/12/2023

Resolutions

View PDF (1 pages)

29/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2023

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 2023-12-29

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (2 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15

View PDF (1 pages)

19/06/2023

Appointment of Brid Mcginley as a director on 2023-06-14

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

31/01/2023

Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 2022-10-12

View PDF (2 pages)

06/01/2023

Termination of appointment of Tom Dickson as a secretary on 2022-12-31

View PDF (1 pages)

10/10/2022

Statement of capital on 2022-10-10

View PDF (3 pages)

10/10/2022

Statement by Directors

View PDF (3 pages)

10/10/2022

Solvency Statement dated 10/10/22

View PDF (3 pages)

10/10/2022

Resolutions

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

10/05/2022

Appointment of Mr Tom Dickson as a secretary on 2022-04-27

View PDF (2 pages)

28/04/2022

Termination of appointment of Manohar Singh Wahiwala as a secretary on 2022-04-27

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (209 pages)

15/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (3 pages)

08/02/2021

Appointment of Mrs Kelly Anne Leman Zaduck as a director on 2021-01-31

View PDF (2 pages)

08/02/2021

Termination of appointment of Nigel John Burroughs as a director on 2021-01-31

View PDF (1 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (257 pages)

22/05/2020

Appointment of Mr Manohar Singh Wahiwala as a secretary on 2020-05-22

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

20/09/2019

Director's details changed for Puay Luan Ang on 2019-09-19

View PDF (2 pages)

20/09/2019

Appointment of Puay Luan Ang as a director on 2019-09-19

View PDF (2 pages)

20/09/2019

Termination of appointment of Martin Daldrup as a director on 2019-05-01

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

04/12/2018

Termination of appointment of Sandeep Virmani as a director on 2018-12-01

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (212 pages)

01/06/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Janette Nicholls as a secretary on 2018-01-30

View PDF (1 pages)

20/12/2017

Appointment of Mr Sandeep Virmani as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Termination of appointment of Michael David Cleaver as a director on 2017-12-18

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (240 pages)

12/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

27/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

14/10/2014

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 2014-10-14

View PDF (1 pages)

14/10/2014

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 2014-10-14

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

14/04/2014

Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse Halifax West Yorkshire HD6 1QF England on 2014-04-14

View PDF (1 pages)

14/04/2014

Register inspection address has been changed from C/O C/O Halco Drilling International Ltd Po Box Po Box 25 West Lane Southowram Halifax HX3 9TW England

View PDF (1 pages)

22/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/05/2013

Registered office address changed from C/O Halco Rock Tools Limited Po Box Po Box 25 Po Box 25 West Lane Southowram Halifax West Yorkshire HX3 9TW England on 2013-05-29

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

04/01/2013

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

19/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

12/01/2012

Auditor's resignation

View PDF (1 pages)

26/11/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

18/11/2011

Termination of appointment of William Tate as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Timothy Sullivan as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Craig Mackus as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Craig Mackus as a secretary

View PDF (1 pages)

18/11/2011

Appointment of Mr Laurence Michael Dobney as a director

View PDF (2 pages)

18/11/2011

Appointment of Mr Nigel John Burroughs as a director

View PDF (2 pages)

18/11/2011

Appointment of Mrs Janette Nicholls as a secretary

View PDF (1 pages)

25/10/2011

Full accounts made up to 2010-11-30

View PDF (13 pages)

28/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

28/04/2011

Registered office address changed from C/O C/O Halco Drilling International Ltd Po Box Po Box 25 West Lane Southowram Halifax HX3 9TW England on 2011-04-28

View PDF (1 pages)

22/06/2010

Group of companies' accounts made up to 2009-11-30

View PDF (27 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

27/04/2010

Director's details changed for Timothy William Sullivan on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Mr William Scott Tate on 2010-03-31

View PDF (2 pages)

27/04/2010

Registered office address changed from Becor House Green Lane Lincoln LN6 7DL on 2010-04-27

View PDF (1 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Mr Craig Richard Mackus on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Elizabeth Snaddon Selway on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Martin Daldrup on 2010-03-31

View PDF (2 pages)

21/04/2010

Termination of appointment of Elizabeth Selway as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of David Lee as a director

View PDF (1 pages)

20/11/2009

Appointment of Mr Martin Daldrup as a director

View PDF (2 pages)

01/10/2009

Group of companies' accounts made up to 2008-11-30

View PDF (25 pages)

27/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

26/05/2009

Appointment terminated director david haigh

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from 100 new bridge street london EC4V 6JA

View PDF (1 pages)

09/02/2009

Secretary appointed mr craig richard mackus

View PDF (1 pages)

06/02/2009

Appointment terminated secretary abogado nominees LIMITED

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05/02/2009

Director appointed mr david lee

View PDF (2 pages)

01/10/2008

Director appointed mr william scott tate

View PDF (1 pages)

01/10/2008

Appointment terminated director james krogman

View PDF (1 pages)

20/06/2008

Group of companies' accounts made up to 2007-11-30

View PDF (23 pages)

27/05/2008

Return made up to 05/04/08; full list of members

View PDF (7 pages)

30/10/2007

Group of companies' accounts made up to 2006-11-30

View PDF (23 pages)

11/06/2007

Group of companies' accounts made up to 2005-11-30

View PDF (23 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

06/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

14/06/2006

Group of companies' accounts made up to 2004-11-30

View PDF (23 pages)

12/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

29/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

15/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

03/12/2004

Group of companies' accounts made up to 2003-11-30

View PDF (23 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

05/12/2003

Group of companies' accounts made up to 2002-11-30

View PDF (23 pages)

20/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

04/09/2002

Auditor's resignation

View PDF (2 pages)

26/07/2002

Group of companies' accounts made up to 2001-11-30

View PDF (21 pages)

13/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

13/05/2002

Location of register of members address changed

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13/05/2002

Location of debenture register address changed

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04/10/2001

Group of companies' accounts made up to 2000-11-30

View PDF (18 pages)

17/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Full group accounts made up to 1999-11-30

View PDF (19 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

15/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

15/06/1999

Full group accounts made up to 1998-11-30

View PDF (18 pages)

31/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

30/09/1998

Full group accounts made up to 1997-11-30

View PDF (19 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

12/05/1998

Return made up to 05/04/98; full list of members

View PDF (7 pages)

16/09/1997

Full group accounts made up to 1996-11-30

View PDF (18 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

13/08/1996

Full accounts made up to 1995-11-30

View PDF (20 pages)

09/05/1996

Resolutions

View PDF (38 pages)

28/04/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

18/03/1996

Director's particulars changed

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (4 pages)

12/09/1995

Director resigned;new director appointed

View PDF (4 pages)

22/08/1995

Full group accounts made up to 1994-11-30

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22/05/1995

Return made up to 24/04/95; full list of members

View PDF (16 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

08/07/1994

Full group accounts made up to 1993-11-30

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06/05/1994

Return made up to 24/04/94; full list of members

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19/07/1993

Full group accounts made up to 1992-11-30

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19/04/1993

Return made up to 24/04/93; no change of members

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02/11/1992

Director resigned

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29/06/1992

Full group accounts made up to 1991-11-30

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29/06/1992

New director appointed

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29/06/1992

Registered office changed on 29/06/92 from: aldwych house aldwych london wc 2B4

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23/04/1992

Return made up to 24/04/92; no change of members

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18/07/1991

Full group accounts made up to 1990-11-30

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10/05/1991

Return made up to 24/04/91; full list of members

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16/05/1990

Return made up to 24/04/90; full list of members

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04/05/1990

Full group accounts made up to 1989-11-30

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11/07/1989

Return made up to 17/04/89; full list of members

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04/05/1989

Full group accounts made up to 1988-11-30

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26/03/1988

Wd 23/02/88 pd 17/02/88--------- £ si 2@1

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24/03/1988

Wd 19/02/88 ad 29/01/88--------- £ si 1259998@1=1259998 £ ic 2/1260000

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18/03/1988

Resolutions

View PDF (1 pages)

14/03/1988

£ nc 1000/1260000

View PDF (1 pages)

02/03/1988

Accounting reference date notified as 30/11

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16/02/1988

Resolutions

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15/02/1988

New director appointed

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20/01/1988

Certificate of change of name

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20/01/1988

Certificate of change of name

View PDF (2 pages)

14/01/1988

Memorandum and Articles of Association

View PDF (11 pages)

11/01/1988

Director resigned;new director appointed

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11/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Director resigned;new director appointed

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11/01/1988

Registered office changed on 11/01/88 from: 2 baches street london N1 6UB

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06/01/1988

Resolutions

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03/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

04/09/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 15/06/2023	24
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Mcginley, Brid	Director	14/06/2023 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUCYRUS EUROPE HOLDINGS LIMITED

BUCYRUS EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/11/1987 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCYRUS EUROPE HOLDINGS LIMITED?

BUCYRUS EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 03/11/1987 and dissolved on 23/08/2024.

Where is BUCYRUS EUROPE HOLDINGS LIMITED located?

BUCYRUS EUROPE HOLDINGS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does BUCYRUS EUROPE HOLDINGS LIMITED do?

BUCYRUS EUROPE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUCYRUS EUROPE HOLDINGS LIMITED?

The latest filing was on 23/08/2024: Final Gazette dissolved following liquidation.