TEREX DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 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 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 21/08/2321 August 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 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 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 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 31/12/1931 December 2019 | SECRETARY APPOINTED SCOTT JONATHAN POSNER |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW TEREX HOLDINGS UK LIMITED |
| 15/09/1715 September 2017 | CESSATION OF INTERNATIONAL MACHINERY COMPANY LIMITED AS A PSC |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS |
| 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 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR GEORGE WAYNE ELLIS |
| 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 |
| 11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/1019 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTAN GATE EAST MILTON KEYNES MK9 1DZ |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 09/05/089 May 2008 | COMPANY NAME CHANGED TEREX UK LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIR APPT 01/10/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 24/09/06; 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 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 24/09/03; 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 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: MARSTON BUSINESS PARK RUDGATE TOCKWITH NORTH YORKSHIRE Y05 8QF |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED IMACO CONSTRUCTION EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 24/08/98 |
| 09/04/989 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/956 January 1995 | RE GUARANTEE 11/10/94 |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RE GUARANTEE 28/03/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9110 July 1991 | £ NC 100/1000 14/06/91 |
| 10/07/9110 July 1991 | NC INC ALREADY ADJUSTED 14/06/91 |
| 10/07/9110 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/91 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: P O BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED SOVSHELFCO (NO 80) LIMITED CERTIFICATE ISSUED ON 15/04/91 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | CERTIFICATE OF INCORPORATION |
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