Bucyrus Europe Holdings Ltd was founded on 03 November 1987 and has its registered office in Peterborough, it's status at Companies House is "Active". The current directors of this business are listed as Wahiwala, Manohar Singh, Nicholls, Janette. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAHIWALA, Manohar Singh | 22 May 2020 | - | 1 |
| NICHOLLS, Janette | 08 July 2011 | 30 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 22 May 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 19 March 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 22 December 2014 | |
| AD01 - Change of registered office address | 14 October 2014 | |
| AD01 - Change of registered office address | 14 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AUD - Auditor's letter of resignation | 12 January 2012 | |
| AA01 - Change of accounting reference date | 26 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| TM02 - Termination of appointment of secretary | 18 November 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| AP03 - Appointment of secretary | 18 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AD01 - Change of registered office address | 28 April 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AD01 - Change of registered office address | 27 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 353 - Register of members | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 287 - Change in situation or address of Registered Office | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 September 2005 | |
| 363a - Annual Return | 15 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363a - Annual Return | 20 May 2003 | |
| AUD - Auditor's letter of resignation | 04 September 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363a - Annual Return | 13 May 2002 | |
| 363(353) - N/A | 13 May 2002 | |
| 363(190) - N/A | 13 May 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363a - Annual Return | 17 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 363a - Annual Return | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1998 | |
| 363a - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
| 363a - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 13 August 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| 363a - Annual Return | 28 April 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 28 January 1996 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 September 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363x - Annual Return | 22 May 1995 | |
| 288 - N/A | 23 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 288 - N/A | 02 November 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 29 June 1992 | |
| 287 - Change in situation or address of Registered Office | 29 June 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363x - Annual Return | 10 May 1991 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 04 May 1990 | |
| 363 - Annual Return | 11 July 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| PUC 5 - N/A | 26 March 1988 | |
| PUC 2 - N/A | 24 March 1988 | |
| RESOLUTIONS - N/A | 18 March 1988 | |
| 123 - Notice of increase in nominal capital | 14 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1988 | |
| RESOLUTIONS - N/A | 16 February 1988 | |
| 288 - N/A | 15 February 1988 | |
| CERTNM - Change of name certificate | 20 January 1988 | |
| CERTNM - Change of name certificate | 20 January 1988 | |
| MEM/ARTS - N/A | 14 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| 287 - Change in situation or address of Registered Office | 11 January 1988 | |
| RESOLUTIONS - N/A | 06 January 1988 | |
| NEWINC - New incorporation documents | 03 November 1987 |
