TEREX FINANCIAL SERVICES EUROPE LIMITED
Company number 04958960
- Company Overview for TEREX FINANCIAL SERVICES EUROPE LIMITED (04958960)
- Filing history for TEREX FINANCIAL SERVICES EUROPE LIMITED (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) |
|---|---|---|---|
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 01 Feb 2011 | AP01 | Appointment of Phillip C Widman as a director | |
| 01 Feb 2011 | AP01 | Appointment of Ramon Oliu as a director | |
| 01 Feb 2011 | TM01 | Termination of appointment of Kevin Bradley as a director | |
| 09 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 09 Dec 2010 | AD01 | Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 9 December 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Aug 2010 | AD01 | Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 6 August 2010 | |
| 08 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Kevin Bradley on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Thomas Haitz on 1 October 2009 | |
| 07 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 10/11/08; no change of members | |
| 19 Aug 2008 | 288c | Secretary's change of particulars / eric cohen / 10/03/2008 | |
| 05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Dec 2007 | 363a | Return made up to 10/11/07; full list of members | |
| 13 Aug 2007 | 288a | New director appointed | |
| 27 Jun 2007 | 288b | Director resigned | |
| 03 Jan 2007 | 363s | Return made up to 10/11/06; full list of members | |
| 18 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Aug 2006 | AA | Full accounts made up to 31 December 2004 | |
| 22 Dec 2005 | 288b | Director resigned |