TADANO DEMAG UK LIMITED

Company number 02645469

Date	Type	Description	View / Download
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4,484,000	(8 pages)
15 Sep 2015	AP01	Appointment of Mr Kenneth Dean Lousberg as a director on 9 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Timothy Allen Ford as a director on 9 September 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Oct 2014	AP01	Appointment of Mr Carsten Von Der Geest as a director on 30 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Francois Truffier as a director on 1 July 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 4,484,000	(9 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 4,484,000	(9 pages)
22 Mar 2013	TM01	Termination of appointment of Phillip Widman as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Timothy Allen Ford as a director	(2 pages)
05 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(9 pages)
14 May 2012	CERTNM	Company name changed terex-demag LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-04	(3 pages)
14 May 2012	CONNOT	Change of name notice	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Thomas Hartmann as a director	(1 page)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(10 pages)
15 Sep 2011	CH01	Director's details changed for Mr Ronald Matthew Defeo on 12 September 2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Apr 2011	AP01	Appointment of Mr Francois Truffier as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Doug Friesen as a director	(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)