TEREX PEGSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Jennifer Kong-Picarello on 2025-08-27 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Statement of capital on 2025-06-20 |
| 20/06/2520 June 2025 | |
| 14/04/2514 April 2025 | Secretary's details changed for Scott Jonathan Posner on 2025-04-10 |
| 14/04/2514 April 2025 | Director's details changed for Mr Scott Jonathan Posner on 2025-04-10 |
| 14/04/2514 April 2025 | Director's details changed for Jennifer Kong-Picarello on 2025-04-10 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 21/02/2521 February 2025 | Appointment of Jennifer Kong-Picarello as a director on 2025-02-18 |
| 21/02/2521 February 2025 | Termination of appointment of Julie Ann Beck as a director on 2025-02-18 |
| 13/02/2513 February 2025 | Satisfaction of charge 10 in full |
| 13/02/2513 February 2025 | Satisfaction of charge 11 in full |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Mr Scott Jonathan Posner on 2023-08-12 |
| 15/08/2315 August 2023 | Secretary's details changed for Scott Jonathan Posner on 2023-08-12 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of John Daniel Sheehan as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Julie Ann Beck as a director on 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 31/12/1931 December 2019 | SECRETARY APPOINTED SCOTT JONATHAN POSNER |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1DZ |
| 10/05/1010 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAKIN |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUDOR |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 16/04/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WIDMAN / 16/04/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED B-L PEGSON LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: LOWER CAPE WARWICK WARWICKSHIRE CV34 5OZ |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | COMPANY NAME CHANGED 'PEGSON,LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | ALTER MEM AND ARTS 04/03/98 |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS; AMEND |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: MAMMOTH STREET COALVILLE LEICESTER LE67 3GN |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | ADOPT MEM AND ARTS 31/05/94 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ADOPT MEM AND ARTS 28/11/89 |
| 08/12/898 December 1989 | NC INC ALREADY ADJUSTED 28/11/89 |
| 08/12/898 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/89 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/884 November 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | SECRETARY RESIGNED |
| 23/02/8823 February 1988 | NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8725 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 22/08/3122 August 1931 | REGISTERED OFFICE CHANGED ON 22/08/31 FROM: REGISTERED OFFICE CHANGED |
| 13/08/3113 August 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/3113 August 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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