NEW TEREX HOLDINGS UK LIMITED

Company number 02962659

Date	Type	Description	View / Download
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(8 pages)
01 Sep 2011	CH01	Director's details changed for Mr Ronald Matthew Defeo on 25 August 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 21 March 2011	(1 page)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 77,927,002	(3 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 59,411,002.00 USD 9,029,000	(4 pages)
22 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(8 pages)
22 Sep 2010	CH01	Director's details changed for Brian Henry on 26 August 2010	(2 pages)
06 Aug 2010	AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 6 August 2010	(1 page)
05 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
22 Sep 2009	363a	Return made up to 26/08/09; full list of members	(5 pages)
23 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(50 pages)
10 Sep 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
10 Sep 2008	288c	Director's change of particulars / brian henry / 25/08/2008	(1 page)
10 Sep 2008	288c	Director's change of particulars / ronald defeo / 25/08/2008	(1 page)
10 Sep 2008	288c	Director and secretary's change of particulars / eric cohen / 25/08/2008	(2 pages)
19 Aug 2008	288c	Director and secretary's change of particulars / eric cohen / 10/03/2008	(1 page)
18 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(49 pages)
08 Oct 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
02 Oct 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
30 Nov 2006	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
28 Sep 2006	363s	Return made up to 26/08/06; no change of members	(9 pages)
22 Feb 2006	363s	Return made up to 26/08/04; full list of members; amend	(9 pages)