BUCYRUS EUROPE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BUCYRUS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
02187919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/11/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/11/1987
21/01/1988
RICHBRIGHT LIMITED
LONDON
EC4R 9AN
100 New Bridge Street
London
EC4V 6JA
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
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 EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Brid McGinley (931027467) Appointed |
| 08/09/2023 | 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 EUROPE HOLDINGS 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 EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCYRUS EUROPE HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 3 |
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 | Non-Trading | 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 |
| 08/09/2023 | 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 |
| 12/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | Tom Dickson (929564831) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Tom Dickson (929564831) Appointed |
| 02/05/2022 | Manohar Singh Wahiwala (926997816) has left the board |
| 04/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 28/10/2020 | New Accounts filed |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997816) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/09/2019 | Martin Daldrup (908776614) has left the board |
| 24/09/2019 | New Board Member Puay Luan Ang (926260230) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | Sandeep Virmani (920036846) has left the board |
| 12/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | Janette Nicholls (916468180) 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 |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 16/10/2014 | Change in Reg. Office |
| 16/10/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 16/04/2014 | Change in Reg. Office |
| 27/11/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Michael David Cleaver (917425101) Appointed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Laurence Michael Dobney (912580502) has left the board |
| 25/10/2012 | New Accounts filed |
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