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TEREX INTERNATIONAL HOLDINGS 2 LIMITED

Company number 11541018

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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)
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
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
10 Oct 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Julie Ann Beck 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 28 August 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/11/2020
27 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2018
  • EUR 40
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • EUR 60
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 08/06/2020
19 Jun 2020 CAP-SS Solvency Statement dated 08/06/20
19 Jun 2020 SH20 Statement by Directors
28 Jan 2020 SH19 Statement of capital on 28 January 2020
  • EUR 60
28 Jan 2020 SH20 Statement by Directors
28 Jan 2020 CAP-SS Solvency Statement dated 23/01/20
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/01/2020
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