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TEREX POWERTRAIN LIMITED

Company number SC113609

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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)
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
  • GBP 52,936
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
  • GBP 52,936
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
  • RES13 ‐ Section 175 25/11/2009
05 Nov 2009 AA Full accounts made up to 31 December 2008