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Terex Distribution Ltd

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Reports

Full Company Report  TEREX DISTRIBUTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02542578
Record last updated Saturday, April 26, 2025 4:16:13 AM UTC
Official Address 170 The Pinnacle Midsummer Boulevard Campbell Park
There are 578 companies registered at this street
Locality Campbell Park
Region Milton Keynes, England
Postal Code MK91FE
Sector Wholesale of mining, construction and civil engineering machinery

Charts

Visits

TEREX DISTRIBUTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-102022-122024-72025-22025-32025-4012

Searches

TEREX DISTRIBUTION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 18, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 8, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 8, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 2, 2013 Annual return Annual return
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Appointment of a man as Director 2542... Appointment of a man as Director 2542...
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry Jun 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 2542... Statement of satisfaction in full or in part of mortgage or charge 2542...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of registered office address Change of registered office address
Registry Aug 6, 2010 Change of registered office address 2542... Change of registered office address 2542...
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars 2542... Notice of change of directors or secretaries or in their particulars 2542...
Registry May 9, 2008 Change of name certificate Change of name certificate
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2007 Annual return Annual return
Registry Sep 6, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Appointment of a director 2542... Appointment of a director 2542...
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 1, 2006 Two appointments: 2 men Two appointments: 2 men
Financials May 3, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2005 Annual return Annual return
Registry Jun 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 2, 2002 Annual accounts Annual accounts
Registry Oct 26, 2002 Annual return Annual return
Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 2001 Annual return Annual return
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Aug 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Annual return Annual return
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Financials Jan 11, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Registry Oct 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 1999 Annual return Annual return
Registry Dec 31, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Change of name certificate Change of name certificate
Registry Apr 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2542... Declaration of satisfaction in full or in part of a mortgage or charge 2542...
Registry Apr 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 1997 Annual return Annual return
Financials Jun 28, 1997 Annual accounts Annual accounts
Registry Oct 13, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 1996 Annual return Annual return
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Mar 6, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 1996 Annual return Annual return
Registry Feb 1, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 3, 1996 Annual accounts Annual accounts
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1995 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Jun 29, 1995 Annual accounts Annual accounts
Financials Jun 29, 1995 Annual accounts 2542... Annual accounts 2542...
Registry Jan 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 1995 Sub division of shares Sub division of shares
Registry Oct 28, 1994 Removal of secretary/director Removal of secretary/director
Registry Oct 20, 1994 Annual return Annual return
Registry Oct 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
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