NEW TEREX HOLDINGS UK LIMITED

02962659
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 27 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 27 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 officers Change of particulars for director (Mr Scott Jonathan Posner) 2 Buy now
15 Aug 2023 officers Change of particulars for secretary (Scott Jonathan Posner) 1 Buy now
05 Oct 2022 accounts Annual Accounts 27 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 auditors Auditors Resignation Company 2 Buy now
05 Jan 2022 officers Termination of appointment of director (John Daniel Sheehan) 1 Buy now
05 Jan 2022 officers Appointment of director (Julie Ann Beck) 2 Buy now
04 Oct 2021 accounts Annual Accounts 28 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 accounts Annual Accounts 28 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Termination of appointment of secretary (Eric I Cohen) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Eric I Cohen) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Brian Henry) 1 Buy now
31 Dec 2019 officers Appointment of secretary (Scott Jonathan Posner) 2 Buy now
31 Dec 2019 officers Appointment of director (Scott Jonathan Posner) 2 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
01 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2019 capital Statement of capital (Section 108) 4 Buy now
01 Jul 2019 insolvency Solvency Statement dated 17/06/19 1 Buy now
01 Jul 2019 resolution Resolution 3 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of director (John Daniel Sheehan) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Kevin Patrick Bradley) 1 Buy now
05 Oct 2016 accounts Annual Accounts 22 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2015 officers Termination of appointment of director (Ronald Matthew Defeo) 1 Buy now
03 Oct 2015 accounts Annual Accounts 21 Buy now
26 Aug 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
14 Nov 2013 accounts Annual Accounts 19 Buy now
30 Aug 2013 annual-return Annual Return 7 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2013 officers Appointment of director (Mr Kevin Patrick Bradley) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (Phillip Widman) 1 Buy now
01 Nov 2012 accounts Annual Accounts 20 Buy now
31 Aug 2012 annual-return Annual Return 8 Buy now
13 Jan 2012 resolution Resolution 2 Buy now
11 Jan 2012 capital Return of Allotment of shares 3 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
01 Sep 2011 officers Change of particulars for director (Mr Ronald Matthew Defeo) 2 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 capital Return of Allotment of shares 3 Buy now
27 Jan 2011 accounts Annual Accounts 53 Buy now
18 Nov 2010 capital Return of Allotment of shares 4 Buy now
22 Sep 2010 annual-return Annual Return 8 Buy now
22 Sep 2010 officers Change of particulars for director (Brian Henry) 2 Buy now
06 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2010 accounts Annual Accounts 53 Buy now
22 Sep 2009 annual-return Return made up to 26/08/09; full list of members 5 Buy now
23 Mar 2009 accounts Annual Accounts 50 Buy now
10 Sep 2008 annual-return Return made up to 26/08/08; full list of members 5 Buy now
10 Sep 2008 officers Director's change of particulars / brian henry / 25/08/2008 1 Buy now
10 Sep 2008 officers Director's change of particulars / ronald defeo / 25/08/2008 1 Buy now
10 Sep 2008 officers Director and secretary's change of particulars / eric cohen / 25/08/2008 2 Buy now
19 Aug 2008 officers Director and secretary's change of particulars / eric cohen / 10/03/2008 1 Buy now
18 Jan 2008 accounts Annual Accounts 49 Buy now
08 Oct 2007 annual-return Return made up to 26/08/07; full list of members 3 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 accounts Annual Accounts 34 Buy now
30 Nov 2006 accounts Annual Accounts 32 Buy now
28 Sep 2006 annual-return Return made up to 26/08/06; no change of members 9 Buy now
22 Feb 2006 annual-return Return made up to 26/08/04; full list of members; amend 9 Buy now
22 Feb 2006 annual-return Return made up to 26/08/05; full list of members; amend 9 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
24 Oct 2005 annual-return Return made up to 26/08/05; full list of members; amend 9 Buy now
24 Oct 2005 annual-return Return made up to 26/08/04; full list of members; amend 9 Buy now
24 Oct 2005 annual-return Return made up to 26/08/03; full list of members; amend 9 Buy now
24 Oct 2005 annual-return Return made up to 26/08/02; full list of members; amend 9 Buy now
24 Oct 2005 annual-return Return made up to 26/08/01; full list of members; amend 8 Buy now
29 Sep 2005 annual-return Return made up to 26/08/05; full list of members 9 Buy now
28 Feb 2005 accounts Annual Accounts 31 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
04 Oct 2004 annual-return Return made up to 26/08/04; full list of members 9 Buy now
10 Feb 2004 accounts Annual Accounts 32 Buy now
01 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: 2 lambs passage london EC1Y 8BB 1 Buy now
27 Sep 2003 annual-return Return made up to 26/08/03; full list of members 9 Buy now
19 Jul 2003 officers New director appointed 2 Buy now
19 Jul 2003 officers Director resigned 1 Buy now
02 Mar 2003 auditors Auditors Resignation Company 1 Buy now
18 Dec 2002 accounts Annual Accounts 31 Buy now
26 Oct 2002 officers New director appointed 3 Buy now
26 Oct 2002 annual-return Return made up to 26/08/02; full list of members 9 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
25 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
12 Mar 2002 address Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB 1 Buy now
27 Dec 2001 accounts Annual Accounts 26 Buy now