BUCYRUS UK LIMITED

Key Data

Status

Dissolved

Company No.

02982547

Incorporation date

24/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

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)

03/01/2024

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 (1 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

20/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 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)

01/02/2023

Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 2022-10-13

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

Resolutions

View PDF (3 pages)

10/10/2022

Solvency Statement dated 10/10/22

View PDF (3 pages)

10/10/2022

Statement by Directors

View PDF (3 pages)

30/09/2022

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

View PDF (10 pages)

27/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 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)

29/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

09/02/2021

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

View PDF (2 pages)

09/02/2021

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 (17 pages)

01/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

22/05/2020

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

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (20 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)

20/09/2019

Termination of appointment of Johanna Elizabeth Deason as a secretary on 2019-08-29

View PDF (1 pages)

25/10/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-09-01

View PDF (2 pages)

25/10/2018

Termination of appointment of Sandeep Virmani as a director on 2018-09-01

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

04/10/2018

Termination of appointment of Janette Nicholls as a secretary on 2018-01-31

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)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

29/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

26/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

28/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

14/10/2014

Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse Halifax 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 (14 pages)

30/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

23/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

29/05/2013

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

View PDF (1 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 (15 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

12/01/2012

Auditor's resignation

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 2010-12-31

View PDF (18 pages)

23/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

28/09/2010

Registered office address changed from C/O C/O Halco Holdings Limited Po Box Po Box 25 Halco Holdings Limited West Lane Southowran Halifax West Yorkshire HX3 9RG England on 2010-09-28

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Martin Daldrup on 2010-03-18

View PDF (2 pages)

17/03/2010

Termination of appointment of a secretary

View PDF (1 pages)

17/03/2010

Registered office address changed from Bucyrus Uk Limited Hallam Fields Road Ilkeston Derbyshire DE7 4BS on 2010-03-17

View PDF (1 pages)

17/03/2010

Termination of appointment of Shaun Hagen as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of Shaun Hagen as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Mr Shaun Hagen as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Mr Shaun Hagen as a secretary

View PDF (1 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

21/11/2008

Appointment terminated secretary mark taylor

View PDF (1 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

22/09/2008

Registered office changed on 22/09/2008 from hallam fields road ilkeston derby derbyshire DE7 4BS

View PDF (1 pages)

22/09/2008

Location of debenture register

View PDF (1 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/01/2008

Memorandum and Articles of Association

View PDF (16 pages)

03/01/2008

Certificate of change of name

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

02/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

27/09/2007

Auditor's resignation

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

01/12/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

01/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/09/2004

Return made up to 19/09/04; full list of members

View PDF (5 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/09/2003

Return made up to 19/09/03; full list of members

View PDF (4 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

11/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

28/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (16 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

13/12/2001

Location of register of members (non legible)

View PDF (2 pages)

13/12/2001

Return made up to 19/09/01; full list of members

View PDF (5 pages)

13/12/2001

Director resigned

View PDF (1 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/08/2001

Registered office changed on 02/08/01 from: the marmon group LIMITED 16/20 lowther street carlisle cumbria CA3 8DA

View PDF (1 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

29/12/2000

Director resigned

View PDF (1 pages)

21/09/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/09/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/05/1998

Secretary resigned;director resigned

View PDF (0 pages)

26/05/1998

New secretary appointed;new director appointed

View PDF (0 pages)

27/03/1998

Ad 12/03/98--------- £ si 14000000@1=14000000 £ ic 100000/14100000

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27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

£ nc 100000/14100000 12/03/98

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/09/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

12/08/1997

Director resigned

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

25/09/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

16/10/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

21/03/1995

Memorandum and Articles of Association

View PDF (32 pages)

21/03/1995

Resolutions

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1995

Secretary resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

28/01/1995

Ad 24/01/95--------- £ si 99998@1=99998 £ ic 2/100000

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28/01/1995

Resolutions

View PDF (0 pages)

28/01/1995

Resolutions

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28/01/1995

£ nc 100/100000 24/01/95

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28/01/1995

Resolutions

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28/01/1995

Accounting reference date notified as 31/12

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28/01/1995

Registered office changed on 28/01/95 from: 200 aldersgate street london EC1A 4JJ

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25/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

24/10/1994

Incorporation

View PDF (21 pages)

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

19/09/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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 UK LIMITED

BUCYRUS UK LIMITED is an(a) Dissolved company incorporated on 24/10/1994 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 UK LIMITED?

BUCYRUS UK LIMITED is currently Dissolved. It was registered on 24/10/1994 and dissolved on 23/08/2024.

Where is BUCYRUS UK LIMITED located?

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

What does BUCYRUS UK LIMITED do?

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

What is the latest filing for BUCYRUS UK LIMITED?

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