- Company Overview for TEREX POWERTRAIN LIMITED (SC113609)
- Filing history for TEREX POWERTRAIN LIMITED (SC113609)
- People for TEREX POWERTRAIN LIMITED (SC113609)
- Charges for TEREX POWERTRAIN LIMITED (SC113609)
- More for TEREX POWERTRAIN LIMITED (SC113609)
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) |
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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2015 | DS01 | Application to strike the company off the register | |
18 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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27 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
14 Mar 2013 | AP01 | Appointment of Mr Kevin Patrick Bradley as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Phillip Widman as a director | |
30 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
18 Nov 2011 | AP01 | Appointment of George Wayne Ellis as a director | |
18 Nov 2011 | TM01 | Termination of appointment of Brian Heathcote as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
28 Jan 2011 | AD01 | Registered office address changed from Catto Drive Peterhead Aberdeenshire AB42 1RL on 28 January 2011 | |
26 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
06 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
19 Mar 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 | |
19 Mar 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
25 Feb 2010 | TM01 | Termination of appointment of Ian Lundie as a director | |
08 Dec 2009 | RESOLUTIONS |
Resolutions
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05 Nov 2009 | AA | Full accounts made up to 31 December 2008 |