TEREX INTERNATIONAL HOLDINGS 1 LIMITED
Company number 11540147
- Company Overview for TEREX INTERNATIONAL HOLDINGS 1 LIMITED (11540147)
- Filing history for TEREX INTERNATIONAL HOLDINGS 1 LIMITED (11540147)
- People for TEREX INTERNATIONAL HOLDINGS 1 LIMITED (11540147)
- More for TEREX INTERNATIONAL HOLDINGS 1 LIMITED (11540147)
| 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) |
|---|---|---|---|
| 05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 30 Aug 2023 | PSC05 | Change of details for Terex Corporation as a person with significant control on 27 August 2023 | |
| 15 Aug 2023 | CH01 | Director's details changed for Mr Scott Jonathan Posner on 12 August 2023 | |
| 15 Aug 2023 | CH03 | Secretary's details changed for Scott Jonathan Posner on 12 August 2023 | |
| 03 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 05 Jul 2022 | AUD | Auditor's resignation | |
| 05 Jan 2022 | TM01 | Termination of appointment of John Daniel Sheehan as a director on 31 December 2021 | |
| 05 Jan 2022 | AP01 | Appointment of Julie Ann Beck as a director on 31 December 2021 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Nov 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2018
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| 02 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
| 31 Dec 2019 | TM01 | Termination of appointment of Eric I Cohen as a director on 31 December 2019 | |
| 31 Dec 2019 | TM02 | Termination of appointment of Eric Cohen as a secretary on 31 December 2019 | |
| 31 Dec 2019 | AP03 | Appointment of Scott Jonathan Posner as a secretary on 31 December 2019 | |
| 31 Dec 2019 | AP01 | Appointment of Scott Jonathan Posner as a director on 31 December 2019 | |
| 25 Nov 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2018
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| 25 Nov 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2018
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| 30 Aug 2019 | CS01 | Confirmation statement made on 27 August 2019 with updates | |
| 03 Jul 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 |