TEREX GB LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JONATHAN POSNER / 12/08/2023
2023-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT JONATHAN POSNER / 12/08/2023
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-01-05 update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-31 update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER
2019-12-31 update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY
2017-03-03 update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-29 update statutory_documents ADOPT ARTICLES 30/12/2015
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DE FEO
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-13 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-07-30 update statutory_documents 24/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-09-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-08-06 update statutory_documents 24/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-16 update statutory_documents 24/07/13 FULL LIST
2013-06-22 delete sic_code 2956 - Manufacture other special purpose machine
2013-06-22 insert sic_code 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
2013-06-22 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-22 update returns_next_due_date 2012-08-21 => 2013-08-21
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-14 update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WIDMAN
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03 update statutory_documents 24/07/12 FULL LIST
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04 update statutory_documents 24/07/11 FULL LIST
2011-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18 update statutory_documents 24/07/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WIDMAN / 01/10/2009
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATTHEW DE FEO / 01/10/2009
2009-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25 update statutory_documents CERT CHANGE
2009-09-25 update statutory_documents RESOLUTION TO CHANGE NAME
2009-09-05 update statutory_documents 24/07/09 ANNUAL RETURN SHUTTLE
2009-03-04 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-09-02 update statutory_documents 24/07/08 ANNUAL RETURN SHUTTLE
2008-08-26 update statutory_documents CHANGE OF DIRS/SEC
2007-10-31 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-10-16 update statutory_documents CHANGE OF DIRS/SEC
2007-09-07 update statutory_documents 24/07/07 ANNUAL RETURN SHUTTLE
2007-04-23 update statutory_documents CHANGE OF DIRS/SEC
2007-01-12 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-10-26 update statutory_documents MORTGAGE SATISFACTION
2006-10-26 update statutory_documents MORTGAGE SATISFACTION
2006-09-23 update statutory_documents 24/07/06 ANNUAL RETURN SHUTTLE
2006-05-14 update statutory_documents 31/12/04 ANNUAL ACCTS
2006-03-01 update statutory_documents EXT FOR ACCS FILING
2005-11-18 update statutory_documents NOTICE OF INTS OUTSIDE UK
2005-09-09 update statutory_documents 24/07/05 ANNUAL RETURN SHUTTLE
2005-02-16 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-11-26 update statutory_documents 24/07/04 ANNUAL RETURN SHUTTLE
2004-11-02 update statutory_documents NOTICE OF INTS OUTSIDE UK
2004-03-11 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-09-03 update statutory_documents NOTICE OF INTS OUTSIDE UK
2003-09-03 update statutory_documents 24/07/03 ANNUAL RETURN SHUTTLE
2003-08-12 update statutory_documents DISPOSAL OR CHARGED PROP
2003-07-26 update statutory_documents CHANGE OF DIRS/SEC
2003-07-26 update statutory_documents CHANGE OF DIRS/SEC
2003-07-26 update statutory_documents CHANGE OF DIRS/SEC
2003-02-26 update statutory_documents AUDITOR RESIGNATION
2002-11-29 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-10-25 update statutory_documents NOTICE OF INTS OUTSIDE UK
2002-08-13 update statutory_documents 24/07/02 ANNUAL RETURN SHUTTLE
2002-02-13 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-08-16 update statutory_documents 24/07/01 ANNUAL RETURN SHUTTLE
2001-03-09 update statutory_documents 31/12/99 ANNUAL ACCTS
2001-02-11 update statutory_documents CHANGE OF DIRS/SEC
2001-01-29 update statutory_documents CHANGE OF DIRS/SEC
2001-01-29 update statutory_documents CHANGE OF DIRS/SEC
2001-01-29 update statutory_documents CHANGE OF DIRS/SEC
2001-01-18 update statutory_documents 24/07/00 ANNUAL RETURN SHUTTLE
2000-09-06 update statutory_documents MORTGAGE SATISFACTION
2000-09-06 update statutory_documents MORTGAGE SATISFACTION
2000-09-06 update statutory_documents MORTGAGE SATISFACTION
2000-09-06 update statutory_documents MORTGAGE SATISFACTION
2000-09-06 update statutory_documents MORTGAGE SATISFACTION
2000-09-06 update statutory_documents MORTGAGE SATISFACTION
2000-08-31 update statutory_documents PARS RE MORTAGE
2000-08-31 update statutory_documents PARS RE MORTAGE
2000-06-20 update statutory_documents CHANGE OF DIRS/SEC
2000-04-20 update statutory_documents CHANGE OF DIRS/SEC
2000-02-26 update statutory_documents CHANGE OF DIRS/SEC
2000-02-18 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-12-03 update statutory_documents CHANGE OF ARD
1999-10-11 update statutory_documents CHANGE OF DIRS/SEC
1999-10-11 update statutory_documents CHANGE OF DIRS/SEC
1999-10-11 update statutory_documents CHANGE OF DIRS/SEC
1999-10-11 update statutory_documents CHANGE OF DIRS/SEC
1999-09-03 update statutory_documents 24/07/99 ANNUAL RETURN SHUTTLE
1999-03-25 update statutory_documents PARS RE MORTAGE
1999-03-25 update statutory_documents PARS RE MORTAGE
1999-03-25 update statutory_documents PARS RE MORTAGE
1999-03-25 update statutory_documents PARS RE MORTAGE
1999-03-25 update statutory_documents PARS RE MORTAGE
1999-02-04 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-12-15 update statutory_documents CHANGE OF DIRS/SEC
1998-09-10 update statutory_documents CHANGE OF DIRS/SEC
1998-08-24 update statutory_documents 24/07/98 ANNUAL RETURN SHUTTLE
1998-05-26 update statutory_documents CHANGE OF DIRS/SEC
1998-05-21 update statutory_documents CHANGE OF DIRS/SEC
1998-05-15 update statutory_documents CHANGE OF DIRS/SEC
1998-05-15 update statutory_documents CHANGE OF DIRS/SEC
1998-05-15 update statutory_documents CHANGE OF DIRS/SEC
1998-04-23 update statutory_documents SPECIAL/EXTRA RESOLUTION
1998-04-09 update statutory_documents PARS RE MORTAGE
1997-09-19 update statutory_documents 31/03/97 ANNUAL ACCTS
1997-09-04 update statutory_documents 24/07/97 ANNUAL RETURN SHUTTLE
1997-07-07 update statutory_documents CHANGE OF DIRS/SEC
1997-01-21 update statutory_documents 31/03/96 ANNUAL ACCTS
1996-09-16 update statutory_documents CHANGE OF DIRS/SEC
1996-08-28 update statutory_documents 24/07/96 ANNUAL RETURN SHUTTLE
1996-05-17 update statutory_documents CHANGE OF DIRS/SEC
1995-12-08 update statutory_documents 31/03/95 ANNUAL ACCTS
1995-08-10 update statutory_documents 24/07/95 ANNUAL RETURN SHUTTLE
1995-01-06 update statutory_documents 31/03/94 ANNUAL ACCTS
1994-09-08 update statutory_documents CHANGE OF DIRS/SEC
1994-08-12 update statutory_documents 24/07/94 ANNUAL RETURN SHUTTLE
1994-03-31 update statutory_documents AUDITOR RESIGNATION
1993-11-15 update statutory_documents 31/03/93 ANNUAL ACCTS
1993-09-03 update statutory_documents 24/07/93 ANNUAL RETURN FORM
1992-12-05 update statutory_documents 31/03/92 ANNUAL ACCTS
1992-10-16 update statutory_documents MORTGAGE SATISFACTION
1992-08-19 update statutory_documents 24/07/92 ANNUAL RETURN FORM
1991-09-13 update statutory_documents 31/03/91 ANNUAL ACCTS
1991-09-03 update statutory_documents 08/08/91 ANNUAL RETURN
1990-08-17 update statutory_documents 31/03/90 ANNUAL ACCTS
1990-08-14 update statutory_documents 24/07/90 ANNUAL RETURN
1990-05-09 update statutory_documents CHANGE OF DIRS/SEC
1990-01-13 update statutory_documents 31/03/89 ANNUAL ACCTS
1989-09-01 update statutory_documents CHANGE OF DIRS/SEC
1989-08-23 update statutory_documents 21/07/89 ANNUAL RETURN
1989-06-23 update statutory_documents CHANGE OF DIRS/SEC
1989-02-22 update statutory_documents CHANGE OF DIRS/SEC
1988-11-24 update statutory_documents 31/03/88 ANNUAL ACCTS
1988-09-08 update statutory_documents 04/07/88 ANNUAL RETURN
1988-05-03 update statutory_documents 31/03/87 ANNUAL ACCTS
1988-04-20 update statutory_documents PARS RE MORTAGE
1988-02-03 update statutory_documents CHANGE OF DIRS/SEC
1988-01-18 update statutory_documents 05/08/87 ANNUAL RETURN
1987-08-19 update statutory_documents UPDATED MEM AND ARTS
1987-08-05 update statutory_documents 30/11/86 ANNUAL RETURN
1987-08-05 update statutory_documents RESOLUTION TO CHANGE NAME
1987-06-26 update statutory_documents CHANGE OF DIRS/SEC
1987-05-26 update statutory_documents CHANGE OF DIRS/SEC
1987-03-27 update statutory_documents CHANGE OF DIRS/SEC
1987-01-19 update statutory_documents CHANGE OF DIRS/SEC
1986-12-30 update statutory_documents CHANGE OF ARD DURING ARP
1986-12-30 update statutory_documents 31/12/85 ANNUAL ACCTS
1986-12-23 update statutory_documents 31/12/85 ANNUAL RETURN
1986-12-03 update statutory_documents MORTGAGE SATISFACTION
1986-11-27 update statutory_documents MORTGAGE SATISFACTION
1986-11-27 update statutory_documents MORTGAGE SATISFACTION
1986-10-28 update statutory_documents 31/12/84 ANNUAL RETURN
1986-10-27 update statutory_documents 31/12/84 ANNUAL ACCTS
1986-06-23 update statutory_documents UPDATED MEM AND ARTS
1986-02-12 update statutory_documents CHANGE OF DIRS/SEC
1985-11-01 update statutory_documents NOT OF INTS OUTSIDE UK
1985-02-13 update statutory_documents 31/12/83 ANNUAL RETURN
1985-01-30 update statutory_documents 31/12/83 ANNUAL ACCTS
1983-04-28 update statutory_documents 31/12/82 ANNUAL RETURN
1982-08-27 update statutory_documents PARTICULARS RE DIRECTORS
1982-06-24 update statutory_documents NOTICE OF ARD
1982-03-12 update statutory_documents 31/12/81 ANNUAL RETURN
1981-05-29 update statutory_documents 31/12/80 ANNUAL RETURN
1981-02-20 update statutory_documents PARS RE MORTAGE
1980-12-22 update statutory_documents MORTGAGE SATISFACTION
1980-10-14 update statutory_documents MORTGAGE SATISFACTION
1980-04-16 update statutory_documents PARS RE MORTAGE
1980-03-04 update statutory_documents 31/12/79 ANNUAL RETURN
1979-08-28 update statutory_documents PARS RE MORTAGE
1979-04-10 update statutory_documents 31/12/78 ANNUAL RETURN
1979-04-10 update statutory_documents PARTICULARS RE DIRECTORS
1978-08-08 update statutory_documents PARTICULARS RE DIRECTORS
1978-06-26 update statutory_documents 31/12/77 ANNUAL RETURN
1977-05-25 update statutory_documents MEMORANDUM AND ARTICLES
1977-05-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
1977-05-25 update statutory_documents NOT OF INCR IN NOM CAP
1977-05-25 update statutory_documents PARS RE CONTRACT
1977-04-14 update statutory_documents PARTICULARS RE DIRECTORS
1977-02-22 update statutory_documents 31/12/76 ANNUAL RETURN
1976-04-16 update statutory_documents MEMORANDUM AND ARTICLES
1976-03-09 update statutory_documents PARTICULARS RE DIRECTORS
1976-02-03 update statutory_documents 31/12/75 ANNUAL RETURN
1975-11-24 update statutory_documents NOT OF INCR IN NOM CAP
1975-11-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
1975-03-24 update statutory_documents 31/12/74 ANNUAL RETURN
1974-03-26 update statutory_documents 31/12/73 ANNUAL RETURN
1973-06-19 update statutory_documents 31/12/72 ANNUAL RETURN
1973-03-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/73
1973-03-12 update statutory_documents LETTER OF APPROVAL
1973-03-12 update statutory_documents SPECIAL/EXTRA RESOLUTION
1973-02-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/73
1972-07-17 update statutory_documents SITUATION OF REG OFFICE
1972-06-13 update statutory_documents 31/12/71 ANNUAL RETURN
1972-05-23 update statutory_documents RETURN OF ALLOTS (CASH)
1972-05-08 update statutory_documents STAT INC IN NOMINAL CAP
1972-05-02 update statutory_documents NOT OF INCR IN NOM CAP
1972-05-02 update statutory_documents PARTICULARS RE DIRECTORS
1972-05-02 update statutory_documents SPECIAL/EXTRA RESOLUTION
1971-06-07 update statutory_documents 31/12/70 ANNUAL RETURN
1970-06-24 update statutory_documents STAT INC IN NOMINAL CAP
1970-06-18 update statutory_documents NOT OF INCR IN NOM CAP
1970-06-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1970-05-15 update statutory_documents RETURN OF ALLOTS (CASH)
1970-05-15 update statutory_documents 31/12/69 ANNUAL RETURN
1970-05-15 update statutory_documents PARTICULARS RE DIRECTORS
1969-03-25 update statutory_documents 31/12/68 ANNUAL RETURN
1967-12-28 update statutory_documents 31/12/67 ANNUAL RETURN
1967-12-07 update statutory_documents RETURN OF ALLOTS (CASH)
1966-11-09 update statutory_documents PARS RE MORTAGE
1966-06-29 update statutory_documents CERTIFICATE OF INCORPORATION
1966-03-29 update statutory_documents ARTICLES
1966-03-29 update statutory_documents DECL ON COMPL ON INCORP
1966-03-29 update statutory_documents PARTICULARS RE DIRECTORS
1966-03-29 update statutory_documents MEMORANDUM
1966-03-29 update statutory_documents STATEMENT OF NOMINAL CAP
1966-03-29 update statutory_documents SITUATION OF REG OFFICE