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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)
05 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	363s	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2005	CERTNM	Company name changed precision powertrain (U.K.) limi ted\certificate issued on 28/02/05	View PDF Company name changed precision powertrain (U.K.) limi ted\certificate issued on 28/02/05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
15 Mar 2004	363s	Return made up to 13/03/04; full list of members	View PDF Return made up to 13/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
23 Mar 2003	363s	Return made up to 13/03/03; full list of members	View PDF Return made up to 13/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
12 Jul 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
18 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Apr 2001	363s	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01	View PDF Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 - link opens in a new window - 8 pages (8 pages)
27 Feb 2001	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
22 Dec 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
04 Apr 2000	363s	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/00 - link opens in a new window - 1 page (1 page)
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Jan 2000	122	Conve 11/01/00	View PDF Conve 11/01/00 - link opens in a new window - 1 page (1 page)
18 Mar 1999	363s	Return made up to 13/03/99; full list of members	View PDF Return made up to 13/03/99; full list of members - link opens in a new window - 6 pages (6 pages)

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