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TEREX INTERNATIONAL HOLDINGS 1 LIMITED

Company number 11540147

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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)
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • EUR 60
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019
22 Oct 2018 MA Memorandum and Articles of Association
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • EUR 40
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019 and 27/11/2019
30 Aug 2018 AP03 Appointment of Mr Eric Cohen as a secretary on 28 August 2018
28 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-28
  • EUR 20