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TEREX UNITED KINGDOM LIMITED

Company number 00494347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2017 TM01 Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 618,300
18 Dec 2015 TM01 Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 618,300
06 Oct 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AA Full accounts made up to 31 December 2012
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 618,300
14 Mar 2013 TM01 Termination of appointment of Phillip Widman as a director
14 Mar 2013 AP01 Appointment of Mr Kevin Patrick Bradley as a director
13 Mar 2013 TM01 Termination of appointment of Phillip Widman as a director
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Ronald Matthew Defeo on 30 November 2012
06 Dec 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AP01 Appointment of Mr George Wayne Ellis as a director
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AA Full accounts made up to 31 December 2009
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 29 December 2010
06 Aug 2010 AD01 Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 6 August 2010
05 Feb 2010 AA Full accounts made up to 31 December 2008
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders