Companies House does not verify the accuracy of the information filed

TEREX INTERNATIONAL HOLDINGS 2 LIMITED

Company number 11541018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
29 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mr Scott Jonathan Posner on 12 August 2023	View PDF Director's details changed for Mr Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH03	Secretary's details changed for Scott Jonathan Posner on 12 August 2023	View PDF Secretary's details changed for Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
31 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Julie Ann Beck as a director on 31 December 2021	View PDF Termination of appointment of Julie Ann Beck as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Julie Ann Beck as a director on 31 December 2021	View PDF Appointment of Julie Ann Beck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/11/2020 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2018 EUR 40	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2018 EUR 40 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 EUR 60	View PDF Statement of capital on 19 June 2020 EUR 60 - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/06/2020	View PDF Resolutions RES13 ‐ Reduce share premium account 08/06/2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CAP-SS	Solvency Statement dated 08/06/20	View PDF Solvency Statement dated 08/06/20 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 EUR 60	View PDF Statement of capital on 28 January 2020 EUR 60 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	View PDF Solvency Statement dated 23/01/20 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/01/2020	View PDF Resolutions RES13 ‐ Reduction of share premium account 24/01/2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Eric I Cohen as a director on 31 December 2019	View PDF Termination of appointment of Eric I Cohen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TEREX INTERNATIONAL HOLDINGS 2 LIMITED

Filter by category