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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)
28 Sep 2006 363s Return made up to 26/08/06; no change of members
22 Feb 2006 363s Return made up to 26/08/04; full list of members; amend
22 Feb 2006 363s Return made up to 26/08/05; full list of members; amend
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 Oct 2005 363s Return made up to 26/08/05; full list of members; amend
24 Oct 2005 363s Return made up to 26/08/04; full list of members; amend
24 Oct 2005 363s Return made up to 26/08/03; full list of members; amend
24 Oct 2005 363s Return made up to 26/08/02; full list of members; amend
24 Oct 2005 363s Return made up to 26/08/01; full list of members; amend
29 Sep 2005 363s Return made up to 26/08/05; full list of members
28 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
04 Oct 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 287 Registered office changed on 10/10/03 from: 2 lambs passage london EC1Y 8BB
27 Sep 2003 363s Return made up to 26/08/03; full list of members
19 Jul 2003 288a New director appointed
19 Jul 2003 288b Director resigned
02 Mar 2003 AUD Auditor's resignation
18 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
26 Oct 2002 288a New director appointed
26 Oct 2002 363s Return made up to 26/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2002 288b Director resigned
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01