BUCYRUS UK LIMITED
Company is dissolved
General Information
NAME
BUCYRUS UK LIMITED
COMPANY NUMBER
02982547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/10/1994
(30years old)
WEBSITE
www.bucyrus.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/07/2001
03/01/2008
DBT GB LIMITED
View all previous names
LONDON
EC4R 9AN
10 Brook Street
Glasgow
Lanarkshire
G40 2AB
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Hallam Fields Road
Ilkeston
Derbyshire
DE7 4BS
Walker Road
Newcastle-upon-tyne
Tyne and Wear
NE6 2HL
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 |
|---|---|---|
| CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
| BUCYRUS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Brid McGinley (931027467) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | Kelly Anne Leman Zaduck (927944292) has left the board |
Credit Risk Overview
Want to learn more about BUCYRUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 BUCYRUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCYRUS UK 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 |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1924 |
Resigned | Director |
Current: 3 Past: 41 |
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 |
|---|---|
| 03/10/2024 | New Board Member Brid McGinley (931027467) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | Kelly Anne Leman Zaduck (927944292) has left the board |
| 21/06/2023 | New Board Member Brid McGinley (931027467) Appointed |
| 10/01/2023 | Tom Dickson (929564901) has left the board |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Tom Dickson (929564901) Appointed |
| 02/05/2022 | Manohar Singh Wahiwala (926997824) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 28/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997824) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/09/2019 | Johanna Elizabeth Deason (925182409) 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 |
| 29/10/2018 | Sandeep Virmani (920036846) has left the board |
| 29/10/2018 | New Company Secretary Johanna Elizabeth Deason (925182409) Appointed |
| 13/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Janette Nicholls (916468111) has left the board |
| 22/12/2017 | Michael David Cleaver (917425101) has left the board |
| 22/12/2017 | New Board Member Sandeep Virmani (920036846) Appointed |
| 05/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 16/10/2014 | Change in Reg. Office |
| 15/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 31/05/2013 | 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 |
| 25/10/2012 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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