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NEW TEREX HOLDINGS UK LIMITED

Company number 02962659

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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)
01 Jul 2019 CAP-SS Solvency Statement dated 17/06/19
01 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Current auth capital be revoked 21/06/2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
10 Mar 2017 AP01 Appointment of John Daniel Sheehan as a director on 27 February 2017
10 Mar 2017 TM01 Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
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
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 107,927,002
  • USD 9,029,000
06 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 107,927,002
  • USD 9,029,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 107,927,002
  • USD 9,029,000
30 Aug 2013 AD01 Registered office address changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 30 August 2013
19 Mar 2013 AP01 Appointment of Mr Kevin Patrick Bradley as a director
18 Mar 2013 TM01 Termination of appointment of Phillip Widman as a director
01 Nov 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
13 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 77,927,002
  • USD 9,029,000
05 Oct 2011 AA Full accounts made up to 31 December 2010