HBT ENGINEERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HBT ENGINEERING SERVICES LIMITED
COMPANY NUMBER
01909490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/04/1985
(39 years and 6 months old)
WEBSITE
www.bucyrus.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/02/2023
08/02/2023
BUCYRUS EUROPE LIMITED
View all previous names
CARDIFF
CF14 8LH
01909490 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Becor House
Green Lane
Lincoln
Lincolnshire
LN6 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Carsten Martin Christian Prochnow (930535675) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBT ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBT ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2000 - Present (24 years and 4 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/1992 - Present (32 years and 7 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 1941 |
View Report |
|
05/04/1992 - Present (32 years and 7 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR INC | N/A | N/A |
| BUCYRUS INTERNATIONAL INC | N/A | N/A |
| CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
| BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BUCYRUS UK LIMITED | Company is dissolved | View Report |
| CATERPILLAR FINANCIAL ACQUISITION FUNDIN | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES CORP | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CATERPILLAR INTERNATIONAL HOLDING SARL | N/A | N/A |
| F. PERKINS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR LOGISTICS SERVICES INC | N/A | N/A |
| CATERPILLAR LUXEMBOURG GROUP SARL | N/A | N/A |
| CATERPILLAR INVESTMENT LIMITED | N/A | N/A |
| CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
| CATERPILLAR UK ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PERKINS ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK GROUP LIMITED | Non-Trading | View Report |
| CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR DC PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
| TURNER POWERTRAIN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
| CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
| CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
| CATERPILLAR UK ACQUISITION PARTNERS LP | Active - Newly Incorporated | View Report |
| ELECTRO-MOTIVE DIESELS INC | N/A | N/A |
| EMD INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ELECTRO-MOTIVE DIESEL LIMITED | Active - Accounts Filed | View Report |
| PERKINS INTERNATIONAL INC | N/A | N/A |
| PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERKINS GROUP LIMITED | Active - Accounts Filed | View Report |
| FG WILSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| PERKINS ENGINES GROUP LIMITED | Non-Trading | View Report |
| PERKINS LIMITED | Non-Trading | View Report |
| PERKINS SMALL ENGINES LIMITED | Non-Trading | View Report |
| PYRRHA INVESTMENTS BV IO | N/A | N/A |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Carsten Martin Christian Prochnow (930535675) Appointed |
| 08/02/2023 | Puay Luan Ang (926260230) has left the board |
| 07/02/2023 | Kelly Anne Leman Zaduck (927944292) has left the board |
| 10/01/2023 | Tom Dickson (929564863) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Tom Dickson (929564863) Appointed |
| 02/05/2022 | Manohar Singh Wahiwala (926997828) has left the board |
| 01/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 30/10/2020 | New Accounts filed |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997828) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 24/09/2019 | Johanna Elizabeth Deason (924698203) has left the board |
| 24/09/2019 | Martin Daldrup (908776614) has left the board |
| 24/09/2019 | New Board Member Puay Luan Ang (926260230) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | Sandeep Virmani (920036846) has left the board |
| 13/10/2018 | New Accounts filed |
| 05/06/2018 | Janette Margaret Nicholls (916468210) has left the board |
| 05/06/2018 | New Company Secretary Johanna Elizabeth Deason (924698203) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Michael David Cleaver (917425101) has left the board |
| 22/12/2017 | New Board Member Sandeep Virmani (920036846) Appointed |
| 07/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 28/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 16/10/2014 | Change in Reg. Office |
| 18/04/2014 | New Confirmation Statement filed |
| 16/04/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Michael David Cleaver (917425101) Appointed |
| 08/01/2013 | Laurence Michael Dobney (912580502) has left the board |
| 13/11/2012 | New Accounts filed |
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