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TEREX DISTRIBUTION LIMITED

Company number 02542578

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
15 Aug 2023	CH01	Director's details changed for Mr Scott Jonathan Posner on 12 August 2023	View PDF Director's details changed for Mr Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH03	Secretary's details changed for Scott Jonathan Posner on 12 August 2023	View PDF Secretary's details changed for Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of John Daniel Sheehan as a director on 31 December 2021	View PDF Termination of appointment of John Daniel Sheehan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Julie Ann Beck as a director on 31 December 2021	View PDF Appointment of Julie Ann Beck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM02	Termination of appointment of Eric I Cohen as a secretary on 31 December 2019	View PDF Termination of appointment of Eric I Cohen as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Eric I Cohen as a director on 31 December 2019	View PDF Termination of appointment of Eric I Cohen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP03	Appointment of Scott Jonathan Posner as a secretary on 31 December 2019	View PDF Appointment of Scott Jonathan Posner as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Scott Jonathan Posner as a director on 31 December 2019	View PDF Appointment of Scott Jonathan Posner as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
25 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	PSC02	Notification of New Terex Holdings Uk Limited as a person with significant control on 8 September 2017	View PDF Notification of New Terex Holdings Uk Limited as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)

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