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Dato Capital United Kingdom

Terex Pegson LTD

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Reports

Extended Company Report with Annual Accounts TEREX PEGSON 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 Dec 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

'PEGSON,LIMITED
FORAY 827 LIMITED
B-L PEGSON LIMITED

Details

Company type Private Limited Company, Active
Company Number 00258409
Record last updated Thursday, January 6, 2022 2:33:59 PM UTC
Official Address The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk91fe Campbell Park
There are 516 companies registered at this street
Postal Code MK91FE
Sector Manufacture of machinery for mining

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Visits

TEREX PEGSON LIMITED (United Kingdom) Page visits 2024

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TEREX PEGSON LIMITED (United Kingdom) Searches 2024

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, 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 Director and Lawyer Appointment of a man as Director and Lawyer
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 Lawyer and Director Appointment of a man as Lawyer and Director
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 Feb 27, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Apr 14, 2016 Annual return Annual return
Registry Apr 6, 2016 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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Apr 15, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Annual return Annual return
Registry Apr 16, 2014 Annual return 2592905... Annual return 2592905...
Financials Dec 3, 2013 Annual accounts Annual accounts
Financials Oct 21, 2013 Annual accounts 3087... Annual accounts 3087...
Registry Aug 20, 2013 Annual return Annual return
Registry Apr 23, 2013 Annual return 2590782... Annual return 2590782...
Registry Mar 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 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 Appointment of a man as Director and Senior Vice Precedent, Chief Financial Officer Appointment of a man as Director and Senior Vice Precedent, Chief Financial Officer
Registry Mar 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 6, 2012 Annual accounts Annual accounts
Financials Nov 27, 2012 Annual accounts 3087... Annual accounts 3087...
Registry Aug 9, 2012 Annual return Annual return
Registry Apr 25, 2012 Annual return 2588653... Annual return 2588653...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of registered office address Change of registered office address
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 20, 2011 Change of registered office address Change of registered office address
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Jan 27, 2011 Annual accounts 8233455... Annual accounts 8233455...
Registry Sep 7, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of registered office address Change of registered office address
Registry Aug 6, 2010 Change of registered office address 3087... Change of registered office address 3087...
Registry May 10, 2010 Annual return Annual return
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Resignation of one Director 2593812... Resignation of one Director 2593812...
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Feb 24, 2010 Annual accounts Annual accounts
Financials Nov 6, 2009 Annual accounts 8192346... Annual accounts 8192346...
Registry Aug 11, 2009 Annual return Annual return
Registry Aug 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2009 Register of members Register of members
Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars 2600275... Notice of change of directors or secretaries or in their particulars 2600275...
Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2009 Annual return Annual return
Financials Apr 14, 2009 Annual accounts Annual accounts
Financials Feb 20, 2009 Annual accounts 8543277... Annual accounts 8543277...
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 21, 2008 Register of members Register of members
Registry Aug 21, 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 21, 2008 Notice of change of directors or secretaries or in their particulars 3087... Notice of change of directors or secretaries or in their particulars 3087...
Registry Aug 19, 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 3087... Notice of change of directors or secretaries or in their particulars 3087...
Registry Jul 16, 2008 Annual return Annual return
Registry Oct 2, 2007 Resignation of a person Resignation of a person
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Financials Sep 28, 2007 Annual accounts Annual accounts
Financials Sep 28, 2007 Annual accounts 3087... Annual accounts 3087...
Registry Sep 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2007 Resignation of one Director (a man) 3087... Resignation of one Director (a man) 3087...
Registry Aug 21, 2007 Annual return Annual return
Registry May 22, 2007 Annual return 1753884... Annual return 1753884...
Registry Apr 20, 2007 Resignation of a director Resignation of a director
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Aug 24, 2006 Annual return 1832735... Annual return 1832735...
Financials May 18, 2006 Annual accounts Annual accounts
Financials May 3, 2006 Annual accounts 1753573... Annual accounts 1753573...
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 Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3087... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3087...
Registry Sep 23, 2005 Company name change Company name change
Registry Sep 23, 2005 Change of name certificate Change of name certificate
Registry Sep 23, 2005 Company name change Company name change
Registry Sep 23, 2005 Change of name certificate Change of name certificate
Registry Aug 26, 2005 Annual return Annual return
Registry Apr 15, 2005 Annual return 1753577... Annual return 1753577...
Financials Nov 5, 2004 Annual accounts Annual accounts

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