Companies House does not verify the accuracy of the information filed

Advanced company search

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

Company Results (links open in a new window)
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)
31 Dec 2019	AP03	Appointment of Scott Jonathan Posner as a secretary on 31 December 2019	View PDF Appointment of Scott Jonathan Posner as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Scott Jonathan Posner as a director on 31 December 2019	View PDF Appointment of Scott Jonathan Posner as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC02	Notification of Terex International Holdings 1 Limited as a person with significant control on 29 August 2018	View PDF Notification of Terex International Holdings 1 Limited as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of Terex Corporation as a person with significant control on 29 August 2018	View PDF Cessation of Terex Corporation as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2019	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 - 7 pages (7 pages)
25 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2018 EUR 60	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2018 EUR 60 - link opens in a new window - 7 pages (7 pages)
30 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	CH01	Director's details changed for Cheryl Margaret Magookin on 1 July 2019	View PDF Director's details changed for Cheryl Margaret Magookin on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of John Daniel Sheehan as a director on 1 July 2019	View PDF Termination of appointment of John Daniel Sheehan as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Mr William Kieran Hegarty as a director on 1 July 2019	View PDF Appointment of Mr William Kieran Hegarty as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Cheryl Margaret Magookin as a director on 1 July 2019	View PDF Appointment of Cheryl Margaret Magookin as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2018 EUR 40.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2018 EUR 40.00 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 EUR 20,020 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018 and 13/12/2019 and 27/11/ 2020	View PDF Statement of capital following an allotment of shares on 4 October 2018 EUR 20,020 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018 and 13/12/2019 and 27/11/ 2020 - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 EUR 20	View PDF Incorporation Statement of capital on 2018-08-29 EUR 20 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?