TEREX PORT EQUIPMENT UK LIMITED

Company number 02590808

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100	(5 pages)
19 Mar 2013	AP01	Appointment of Mr Kevin Patrick Bradley as a director on 11 March 2013	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Philip Charles Widman as a director on 11 March 2013	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Jul 2012	AP01	Appointment of Mr Klaus Peter Hoffmann as a director on 18 July 2012	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Kevin Bradley as a director on 18 July 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
10 Oct 2011	TM01	Termination of appointment of Thomas Ostermann as a director on 3 October 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
31 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 31 March 2011	(1 page)
01 Feb 2011	AP01	Appointment of Kevin Bradley as a director	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Richard Nichols as a director	(2 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Oct 2010	CERTNM	Company name changed fantuzzi noell uk LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 Aug 2010	AD01	Registered office address changed from C/O Denton Wilde Sapte Llp 252 Upper Third Street Grafton Gate East Milton Keynes Buckinghamshire MK9 1DZ England on 6 August 2010	(1 page)
12 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
11 Apr 2010	CH01	Director's details changed for Mr Thomas Ostermann on 1 October 2009	(2 pages)
11 Apr 2010	CH01	Director's details changed for Mr Eric I Cohen on 1 October 2009	(2 pages)
11 Apr 2010	CH01	Director's details changed for Mr Philip Widman on 1 October 2009	(2 pages)
11 Apr 2010	CH01	Director's details changed for Mr Rick Nichols on 1 October 2009	(2 pages)