JOY GLOBAL UK PENSION SCHEME LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2025-03-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-17 with no updates

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06/12/246 December 2024 Memorandum and Articles of Association

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06/12/246 December 2024 Resolutions

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23/08/2423 August 2024 Accounts for a dormant company made up to 2024-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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05/01/245 January 2024 Termination of appointment of Jennifer Dawn Tinsley as a director on 2023-12-18

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-03-31

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08/09/238 September 2023 Registered office address changed from Bromyard Road Worcester WR2 5EG to Unit B2 Bridgewater Avenue Bolton Greater Manchester BL5 1EE on 2023-09-08

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26/06/2326 June 2023 Director's details changed for Mr Philip Dennis Schley on 2022-07-27

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18/05/2318 May 2023 Memorandum and Articles of Association

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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23/03/2323 March 2023 Termination of appointment of Michael Lee Mcclanahan as a director on 2022-11-21

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-03-31

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13/08/2013 August 2020 DIRECTOR APPOINTED MR MICHAEL LEE MCCLANAHAN

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KULASA

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS SCHLEY / 17/12/2018

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27/11/1827 November 2018 DIRECTOR APPOINTED MR GARY KASBEER

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA BOLENS

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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05/02/185 February 2018 DIRECTOR APPOINTED MR PHILIP DENNIS SCHLEY

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31/01/1831 January 2018 ADOPT ARTICLES 24/01/2018

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN THORNEWELL

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON

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01/08/171 August 2017 DIRECTOR APPOINTED MRS VICTORIA ANGELA WILLIS

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN KULASA / 30/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BARTON / 30/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM JACKSON / 30/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAWN TINSLEY / 30/11/2016

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/02/1622 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/03/1512 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/02/1425 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAWN TINSLEY / 16/02/2014

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE THORNEWELL / 27/08/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAWN TINSLEY / 27/08/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAWN TINSLEY / 27/08/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BARTON / 27/08/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN KULASA / 27/08/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN KULASA / 27/08/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM JACKSON / 27/08/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARMAND PARKER / 27/08/2013

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION

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18/07/1318 July 2013 DIRECTOR APPOINTED MRS JENNIFER DAWN TINSLEY

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26/04/1326 April 2013 DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL

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27/02/1327 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN KULASA / 26/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARMAND PARKER / 26/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIGGS BOLENS / 26/02/2013

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR WAYNE KISTEN

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17/10/1217 October 2012 ALTER ARTICLES 15/10/2012

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01/06/121 June 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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04/05/124 May 2012 ADOPT ARTICLES 24/04/2012

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04/04/124 April 2012 DIRECTOR APPOINTED MR RICHARD GRAHAM JACKSON

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04/04/124 April 2012 DIRECTOR APPOINTED MR PAUL JOHN BARTON

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04/04/124 April 2012 DIRECTOR APPOINTED MR JAMES ARMAND PARKER

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17/02/1217 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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