JOY GLOBAL (UK) LIMITED



Company Documents

DateDescription
15/06/2015 June 2020CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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24/06/1924 June 2019CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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

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23/08/1823 August 2018APPOINTMENT TERMINATED, SECRETARY LEIANNE TAYLOR

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21/06/1821 June 2018CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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18/01/1818 January 2018DIRECTOR APPOINTED MR PHILIP DENNIS SCHLEY

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18/01/1818 January 2018APPOINTMENT TERMINATED, DIRECTOR LEISA TURNER

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12/12/1712 December 2017DIRECTOR APPOINTED MR PETER BERNHARD SALDITT

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12/12/1712 December 2017DIRECTOR APPOINTED MR ALEJANDRO MARTIN PITTORINO

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

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27/10/1727 October 2017CURREXT FROM 31/10/2017 TO 31/03/2018

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19/06/1719 June 2017CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/04/1719 April 2017APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN

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19/04/1719 April 2017APPOINTMENT TERMINATED, DIRECTOR JOHN MAJOR

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08/02/178 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MISS LEISA JANE TURNER / 28/01/2017

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28/10/1628 October 2016FULL ACCOUNTS MADE UP TO 28/10/16

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12/08/1612 August 2016APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES

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04/07/164 July 2016Annual return made up to 7 June 2016 with full list of shareholders

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04/07/164 July 2016SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HODGETTS / 04/07/2016

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13/06/1613 June 2016SECRETARY APPOINTED MRS LEIANNE JANE TAYLOR

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28/01/1628 January 2016DIRECTOR APPOINTED MISS LEISA JANE TURNER

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18/01/1618 January 2016APPOINTMENT TERMINATED, DIRECTOR KIM KODOUSEK

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09/12/159 December 2015SECRETARY APPOINTED CATHERINE HODGETTS

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30/10/1530 October 2015FULL ACCOUNTS MADE UP TO 30/10/15

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26/08/1526 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SULLIVAN / 26/08/2015

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26/08/1526 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014

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26/06/1526 June 2015Annual return made up to 7 June 2015 with full list of shareholders

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20/02/1520 February 2015DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES

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20/02/1520 February 2015APPOINTMENT TERMINATED, DIRECTOR CLIVE HIBBERT

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19/12/1419 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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01/07/141 July 2014Annual return made up to 7 June 2014 with full list of shareholders

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12/11/1312 November 2013DIRECTOR APPOINTED MR JOHN DAVID MAJOR

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11/11/1311 November 2013DIRECTOR APPOINTED MR JAMES MICHAEL SULLIVAN

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07/11/137 November 2013APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLOM

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25/10/1325 October 2013FULL ACCOUNTS MADE UP TO 25/10/13

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27/08/1327 August 2013COMPANY NAME CHANGED JOY MINING MACHINERY LIMITED
CERTIFICATE ISSUED ON 27/08/13

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27/08/1327 August 2013COMPANY NAME CHANGED JOY MINING MACHINERY LIMITED CERTIFICATE ISSUED ON 27/08/13

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27/08/1327 August 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/06/1310 June 2013Annual return made up to 7 June 2013 with full list of shareholders

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

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26/10/1226 October 2012FULL ACCOUNTS MADE UP TO 26/10/12

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29/08/1229 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE THORNEWELL / 20/08/2012

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05/07/125 July 2012Annual return made up to 7 June 2012 with full list of shareholders

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04/07/124 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND JAKOBUS VAN DER WESTHUISEN / 04/07/2012

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07/06/127 June 2012DIRECTOR APPOINTED MR DOUGLAS BLOM

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06/06/126 June 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION

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27/04/1227 April 2012DIRECTOR APPOINTED MR BAREND JAKOBUS VAN DER WESTHUISEN

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03/04/123 April 2012APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS

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28/10/1128 October 2011FULL ACCOUNTS MADE UP TO 28/10/11

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14/07/1114 July 2011SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 24/06/2011

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14/07/1114 July 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOOK

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16/06/1116 June 2011Annual return made up to 7 June 2011 with full list of shareholders

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16/06/1116 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 16/06/2011

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29/10/1029 October 2010FULL ACCOUNTS MADE UP TO 29/10/10

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27/10/1027 October 2010SOLVENCY STATEMENT DATED 25/10/10

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27/10/1027 October 2010REDUCE SHARE PREM ACCOUNT 25/10/2010

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27/10/1027 October 201027/10/10 STATEMENT OF CAPITAL GBP 30101000

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27/10/1027 October 2010STATEMENT BY DIRECTORS

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28/06/1028 June 2010Annual return made up to 7 June 2010 with full list of shareholders

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30/03/1030 March 2010DIRECTOR APPOINTED MR KIM ROBERT KODOUSEK

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30/03/1030 March 2010DIRECTOR APPOINTED MR CLIVE ODDIE HIBBERT

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30/03/1030 March 2010DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL

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30/03/1030 March 2010DIRECTOR APPOINTED MR CLIVE ODDIE HIBBERT

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30/03/1030 March 2010DIRECTOR APPOINTED MR GEOFFREY MATTHEWS

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30/03/1030 March 2010APPOINTMENT TERMINATED, DIRECTOR CLIVE HIBBERT

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29/03/1029 March 2010DIRECTOR APPOINTED MR STEPHEN DERWYN FLOOK

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12/03/1012 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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12/03/1012 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/03/1012 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/03/1012 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 02/11/2009

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02/11/092 November 2009SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 02/11/2009

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30/10/0930 October 2009FULL ACCOUNTS MADE UP TO 30/10/09

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03/09/093 September 2009ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/093 September 2009ADOPT MEMORANDUM 21/08/2009

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30/06/0930 June 2009RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009APPOINTMENT TERMINATED DIRECTOR PETER HARDING

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23/04/0923 April 2009DIRECTOR RESIGNED PETER HARDING

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14/11/0814 November 2008SECRETARY APPOINTED MISS CATHERINE LEITH

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14/11/0814 November 2008APPOINTMENT TERMINATED SECRETARY TARIQ MAHMOOD

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14/11/0814 November 2008SECRETARY RESIGNED TARIQ MAHMOOD

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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04/08/084 August 2008DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION

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04/08/084 August 2008DIRECTOR RESIGNED SIMON PICKUP

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04/08/084 August 2008APPOINTMENT TERMINATED DIRECTOR SIMON PICKUP

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25/06/0825 June 2008DIRECTOR APPOINTED WAYNE KISTON LOGGED FORM

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25/06/0825 June 2008Director Appointed Wayne Kiston Logged Form

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19/06/0819 June 2008DIRECTOR'S PARTICULARS PETER HARDING

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19/06/0819 June 2008DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDING / 01/06/2008

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19/06/0819 June 2008RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008DIRECTOR'S PARTICULARS WAYNE KISTEN

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07/03/087 March 2008DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 07/03/2008

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26/10/0726 October 2007FULL ACCOUNTS MADE UP TO 26/10/07

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31/08/0731 August 2007NEW SECRETARY APPOINTED

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31/08/0731 August 2007NEW DIRECTOR APPOINTED

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31/08/0731 August 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0729 June 2007RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0616 November 2006REVOKED/VARIED 26/10/06

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15/11/0615 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0615 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0615 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0627 October 2006FULL ACCOUNTS MADE UP TO 27/10/06

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13/06/0613 June 2006RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005FULL ACCOUNTS MADE UP TO 28/10/05

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15/06/0515 June 2005RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005NEW DIRECTOR APPOINTED

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29/10/0429 October 2004FULL ACCOUNTS MADE UP TO 29/10/04

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04/08/044 August 2004RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004DELIVERY EXT'D 3 MTH 01/11/03

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18/05/0418 May 2004PARTICULARS OF MORTGAGE/CHARGE

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15/05/0415 May 2004PROPOSED TRANSACTION 28/04/04

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01/11/031 November 2003FULL ACCOUNTS MADE UP TO 01/11/03

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17/06/0317 June 2003RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003NEW DIRECTOR APPOINTED

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06/02/036 February 2003DIRECTOR RESIGNED

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02/11/022 November 2002FULL ACCOUNTS MADE UP TO 02/11/02

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21/07/0221 July 2002DELIVERY EXT'D 3 MTH 31/10/01

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14/06/0214 June 2002RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/06/0214 June 2002RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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30/05/0230 May 2002PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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30/05/0230 May 2002PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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30/05/0230 May 2002PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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26/01/0226 January 2002DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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19/10/0119 October 2001PARTICULARS OF MORTGAGE/CHARGE

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07/08/017 August 2001DELIVERY EXT'D 3 MTH 31/10/00

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24/07/0124 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0119 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0112 July 2001PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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19/10/0019 October 2000GUARANTEE/INDEMNITIES 04/10/00

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06/07/006 July 2000RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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20/08/9920 August 1999DELIVERY EXT'D 3 MTH 31/10/98

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23/07/9923 July 1999RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998AMENDED FULL ACCOUNTS MADE UP TO 31/10/97

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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01/07/981 July 1998DIRECTOR RESIGNED

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01/07/981 July 1998RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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19/12/9719 December 1997SECRETARY RESIGNED

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13/11/9713 November 1997£ NC 15101000/30101000 24/10/97

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13/11/9713 November 1997NC INC ALREADY ADJUSTED 24/10/97

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13/11/9713 November 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97

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31/10/9731 October 1997FULL ACCOUNTS MADE UP TO 31/10/97

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06/10/976 October 1997DIRECTOR RESIGNED

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06/10/976 October 1997DIRECTOR RESIGNED

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19/08/9719 August 1997DELIVERY EXT'D 3 MTH 31/10/96

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24/06/9724 June 1997RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996DIRECTOR RESIGNED

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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06/10/966 October 1996SHARES AGREEMENT OTC

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30/08/9630 August 1996DIRECTOR RESIGNED

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30/08/9630 August 1996DIRECTOR RESIGNED

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30/08/9630 August 1996DIRECTOR RESIGNED

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29/07/9629 July 1996NEW SECRETARY APPOINTED

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24/07/9624 July 1996DIRECTOR'S PARTICULARS CHANGED

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24/07/9624 July 1996RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996NEW DIRECTOR APPOINTED

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24/06/9624 June 1996NEW DIRECTOR APPOINTED

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21/06/9621 June 1996ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96

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01/05/961 May 1996COMPANY NAME CHANGED LONGWALL INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/96

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22/02/9622 February 1996DIRECTOR RESIGNED

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20/12/9520 December 1995DIRECTOR RESIGNED

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20/12/9520 December 1995NEW DIRECTOR APPOINTED

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20/12/9520 December 1995NEW DIRECTOR APPOINTED

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02/11/952 November 1995AUDITOR'S RESIGNATION

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02/11/952 November 1995MISC 16/10/95

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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18/07/9518 July 1995ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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18/07/9518 July 1995RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/03/959 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/9517 February 1995NEW DIRECTOR APPOINTED

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17/02/9517 February 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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10/12/9410 December 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9410 December 1994ALTER MEM AND ARTS 18/11/94

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10/10/9410 October 1994RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994£ NC 1000/15101000 11/04/94

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25/04/9425 April 1994NC INC ALREADY ADJUSTED 11/04/94

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03/02/943 February 1994COMPANY NAME CHANGED MECO INTERNATIONAL HOLDINGS LIMI TED CERTIFICATE ISSUED ON 25/01/94

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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30/09/9330 September 1993RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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13/09/9313 September 1993REGISTERED OFFICE CHANGED ON 13/09/93 FROM: ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JR

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13/09/9313 September 1993REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8JR

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26/02/9326 February 1993PARTICULARS OF MORTGAGE/CHARGE

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24/02/9324 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9324 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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31/10/9231 October 1992RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992PARTICULARS OF MORTGAGE/CHARGE

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25/03/9225 March 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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22/11/9122 November 1991RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991DIRECTOR RESIGNED

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01/07/911 July 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/06/9119 June 1991NEW DIRECTOR APPOINTED

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28/05/9128 May 1991COMPANY NAME CHANGED HIGHOFFICE LIMITED CERTIFICATE ISSUED ON 29/05/91

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23/05/9123 May 1991NEW DIRECTOR APPOINTED

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23/05/9123 May 1991NEW DIRECTOR APPOINTED

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16/05/9116 May 1991NEW DIRECTOR APPOINTED

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16/05/9116 May 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/9125 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9125 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9125 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9119 April 1991REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 2 BACHES STREET, LONDON, N1 6UB

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19/04/9119 April 1991REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 2 BACHES STREET LONDON N1 6UB

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15/01/9115 January 1991ALTER MEM AND ARTS 04/10/90

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04/10/904 October 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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