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Dato Capital United Kingdom

Terex Gb LTD

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Reports

Extended Company Report with Annual Accounts TEREX GB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI006669
Record last updated Thursday, January 6, 2022 2:38:03 PM UTC
Official Address Coalisland Road
Postal Code BT714DR
Sector Manufacture of other special-purpose machinery n.e.c.

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TEREX GB LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
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 Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 16, 2013 Annual return Annual return
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Appointment of a man as Director and Senior Vice President, Chief Financial Officer Appointment of a man as Director and Senior Vice President, Chief Financial Officer
Registry Mar 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 23006... Change of particulars for director 23006...
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Cert change Cert change
Registry Sep 25, 2009 Resolution to change name Resolution to change name
Registry Sep 5, 2009 Annual return shuttle Annual return shuttle
Registry Mar 4, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return shuttle Annual return shuttle
Registry Aug 26, 2008 Change of dirs/sec Change of dirs/sec
Registry Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Change of dirs/sec Change of dirs/sec
Registry Sep 7, 2007 Annual return shuttle Annual return shuttle
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 Change of dirs/sec Change of dirs/sec
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 Jan 12, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Mortgage satisfaction Mortgage satisfaction
Registry Oct 26, 2006 Mortgage satisfaction 23006... Mortgage satisfaction 23006...
Registry Sep 23, 2006 Annual return shuttle Annual return shuttle
Registry May 14, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Ext for accs filing Ext for accs filing
Registry Nov 18, 2005 Notice of ints outside uk Notice of ints outside uk
Registry Sep 9, 2005 Annual return shuttle Annual return shuttle
Registry Feb 16, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Annual return shuttle Annual return shuttle
Registry Nov 2, 2004 Notice of ints outside uk Notice of ints outside uk
Registry Mar 11, 2004 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return shuttle Annual return shuttle
Registry Sep 3, 2003 Notice of ints outside uk Notice of ints outside uk
Registry Aug 12, 2003 Disposal or charged prop Disposal or charged prop
Registry Jul 26, 2003 Change of dirs/sec Change of dirs/sec
Registry Jul 10, 2003 Resignation of 3 people: one Managing Director and one Director (a man) Resignation of 3 people: one Managing Director and one Director (a man)
Registry Jul 10, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2003 Auditor resignation Auditor resignation
Registry Nov 29, 2002 Annual accounts Annual accounts
Registry Oct 25, 2002 Notice of ints outside uk Notice of ints outside uk
Registry Aug 13, 2002 Annual return shuttle Annual return shuttle
Registry Feb 13, 2002 Annual accounts Annual accounts
Registry Aug 16, 2001 Annual return shuttle Annual return shuttle
Registry Mar 9, 2001 Annual accounts Annual accounts
Registry Feb 11, 2001 Change of dirs/sec Change of dirs/sec
Registry Jan 29, 2001 Change of dirs/sec 23006... Change of dirs/sec 23006...
Registry Jan 18, 2001 Annual return shuttle Annual return shuttle
Registry Oct 31, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 6, 2000 Mortgage satisfaction Mortgage satisfaction
Registry Aug 31, 2000 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 31, 2000 Particulars of the registration of a mortage 23006... Particulars of the registration of a mortage 23006...
Registry Jun 20, 2000 Change of dirs/sec Change of dirs/sec
Registry May 26, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 20, 2000 Change of dirs/sec Change of dirs/sec
Registry Mar 31, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 26, 2000 Change of dirs/sec Change of dirs/sec
Registry Feb 18, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 1999 Change of dirs/sec Change of dirs/sec
Registry Sep 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 1999 Annual return shuttle Annual return shuttle
Registry Aug 3, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 1999 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Mar 25, 1999 Particulars of the registration of a mortage 23006... Particulars of the registration of a mortage 23006...
Registry Mar 25, 1999 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Mar 25, 1999 Particulars of the registration of a mortage 23006... Particulars of the registration of a mortage 23006...
Registry Feb 4, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Change of dirs/sec Change of dirs/sec
Registry Sep 10, 1998 Change of dirs/sec 23006... Change of dirs/sec 23006...
Registry Sep 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 1998 Annual return shuttle Annual return shuttle
Registry May 26, 1998 Change of dirs/sec Change of dirs/sec
Registry May 21, 1998 Change of dirs/sec 23006... Change of dirs/sec 23006...
Registry May 15, 1998 Change of dirs/sec Change of dirs/sec
Registry Apr 23, 1998 Special/extra resolution Special/extra resolution
Registry Apr 9, 1998 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Sep 19, 1997 Annual accounts Annual accounts
Registry Sep 4, 1997 Annual return shuttle Annual return shuttle
Registry Jul 24, 1997 Five appointments: 5 men Five appointments: 5 men
Registry Jul 7, 1997 Change of dirs/sec Change of dirs/sec
Registry Jan 21, 1997 Annual accounts Annual accounts
Registry Sep 16, 1996 Change of dirs/sec Change of dirs/sec
Registry Aug 28, 1996 Annual return shuttle Annual return shuttle
Registry May 17, 1996 Change of dirs/sec Change of dirs/sec
Registry Dec 8, 1995 Annual accounts Annual accounts

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