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TEREX FINANCIAL SERVICES EUROPE LIMITED

Company number 04958960

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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 Aug 2019 TM01 Termination of appointment of Linda Marie Mcavoy as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of David William Viney as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of Gregory Robert Burke as a director on 1 August 2019
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Mar 2017 AP01 Appointment of John Daniel Sheehan as a director on 27 February 2017
03 Mar 2017 TM01 Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AP01 Appointment of Linda Marie Mcavoy as a director on 4 February 2016
20 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
12 Oct 2015 TM01 Termination of appointment of Christopher Roy Johnson as a director on 8 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AP01 Appointment of Christopher Roy Johnson as a director on 22 July 2014
24 Jul 2014 TM01 Termination of appointment of Ramon Oliu as a director on 22 July 2014
08 Jan 2014 AA Full accounts made up to 31 December 2012
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
11 Oct 2013 AP01 Appointment of Mr Eric Cohen as a director
14 Mar 2013 AP01 Appointment of Mr Kevin Patrick Bradley as a director
13 Mar 2013 TM01 Termination of appointment of Phillip Widman as a director
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders