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BUCYRUS UK LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 02982547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- ANG, Puay Luan
- MCGINLEY, Brid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-24
- Age Of Company 1994-10-24 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Caterpillar Global Mining Europe Gmbh
- Caterpillar (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DBT GB LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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BUCYRUS UK LIMITED Company Description
- BUCYRUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02982547. Its current trading status is "live". It was registered 1994-10-24. It was previously called DBT GB LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 2Nd Floor Regis House .
Get BUCYRUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bucyrus Uk Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1994-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-01-03) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2024-05-23) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-12-29) - 600
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resolution (2023-12-29) - RESOLUTIONS
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memorandum-articles (2023-11-08) - MA
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resolution (2023-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-20) - CS01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-29) - AD01
keyboard_arrow_right 2022
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resolution (2022-10-10) - RESOLUTIONS
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legacy (2022-10-10) - SH20
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-28) - TM02
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legacy (2022-10-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-10-10) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-29) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-22) - AP03
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-person-director-company-with-change-date (2019-09-20) - CH01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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termination-director-company-with-name (2013-01-04) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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auditors-resignation-company (2012-01-12) - AUD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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appoint-person-secretary-company-with-name (2011-11-18) - AP03
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-secretary-company-with-name (2010-03-17) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-secretary-company (2010-03-17) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-03) - CERTNM
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memorandum-articles (2008-01-08) - MEM/ARTS
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legacy (2008-09-22) - 353
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-09-22) - 287
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legacy (2008-09-22) - 363a
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legacy (2008-11-21) - 288b
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legacy (2008-09-22) - 190
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288c
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legacy (2007-10-02) - 363a
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auditors-resignation-company (2007-09-27) - AUD
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-04-19) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-12-01) - 288c
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legacy (2005-12-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-09-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288c
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legacy (2003-09-21) - 363a
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legacy (2003-02-28) - 288a
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accounts-with-accounts-type-full (2003-09-30) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
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accounts-with-accounts-type-small (2002-06-28) - AA
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auditors-resignation-company (2002-06-28) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363a
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legacy (2001-12-13) - 288b
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accounts-with-accounts-type-full (2001-09-07) - AA
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legacy (2001-08-02) - 287
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certificate-change-of-name-company (2001-07-31) - CERTNM
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legacy (2001-07-24) - 288b
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legacy (2001-07-24) - 288a
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legacy (2001-12-13) - 353a
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-12-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-04-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-27) - 123
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resolution (1998-03-27) - RESOLUTIONS
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legacy (1998-03-27) - 88(2)R
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legacy (1998-09-22) - 363s
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legacy (1998-05-26) - 288b
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-05-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-12) - 288a
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legacy (1997-02-12) - 288b
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legacy (1997-04-15) - 288b
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legacy (1997-04-15) - 288a
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legacy (1997-04-17) - 288b
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legacy (1997-08-12) - 288b
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
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legacy (1997-04-27) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-21) - 288a
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-full (1996-08-06) - AA
keyboard_arrow_right 1995
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resolution (1995-01-28) - RESOLUTIONS
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legacy (1995-01-28) - 123
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certificate-change-of-name-company (1995-01-25) - CERTNM
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legacy (1995-01-28) - 287
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legacy (1995-01-28) - 224
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legacy (1995-01-28) - 88(2)R
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legacy (1995-03-15) - 288
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legacy (1995-03-21) - 288
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resolution (1995-03-21) - RESOLUTIONS
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memorandum-articles (1995-03-21) - MEM/ARTS
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legacy (1995-10-16) - 363s
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certificate-change-of-name-company (1995-12-27) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-10-24) - NEWINC