TEREX POWERTRAIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/153 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/152 July 2015 | APPLICATION FOR STRIKING-OFF |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED GEORGE WAYNE ELLIS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATHCOTE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM CATTO DRIVE PETERHEAD ABERDEENSHIRE AB42 1RL |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 19/03/1019 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE |
| 08/12/098 December 2009 | SECTION 175 25/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 26/03/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WIDMAN / 26/03/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ISAMAN |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR BRIAN SYDNEY HEATHCOTE |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR IAN LUNDIE |
| 09/04/089 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED PRECISION POWERTRAIN (U.K.) LIMI TED CERTIFICATE ISSUED ON 28/02/05 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | S366A DISP HOLDING AGM 11/01/00 |
| 19/01/0019 January 2000 | ADOPTARTICLES11/01/00 |
| 19/01/0019 January 2000 | CONVE 11/01/00 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DEC MORT/CHARGE ***** |
| 10/09/9810 September 1998 | DEC MORT/CHARGE ***** |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | £ IC 160291/52936 24/08/98 £ SR 107355@1=107355 |
| 03/09/983 September 1998 | £ IC 177936/160291 24/08/98 £ SR 17645@1=17645 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 |
| 23/03/9323 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | DEC MORT/CHARGE 7431 |
| 22/06/8922 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | 88(3) CONTRACT |
| 30/03/8930 March 1989 | ALLOTS 240289 /107355X£1 CRP, |
| 16/03/8916 March 1989 | PARTIC OF MORT/CHARGE 3111 |
| 15/03/8915 March 1989 | G123 NOTICE OF INCREASE |
| 15/03/8915 March 1989 | PARTIC OF MORT/CHARGE 3032 |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | ALTER MEM AND ARTS 240289 |
| 15/03/8915 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240289 |
| 15/03/8915 March 1989 | TO INC CAP TO £177936 240289 |
| 15/03/8915 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/03/8914 March 1989 | PARTIC OF MORT/CHARGE 2963 |
| 01/03/891 March 1989 | PARTIC OF MORT/CHARGE 2427 |
| 01/12/881 December 1988 | COMPANY NAME CHANGED RONA LIMITED CERTIFICATE ISSUED ON 01/12/88 |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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