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TEREX GB LIMITED

Company number NI006669

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2026 CS01 Confirmation statement made on 24 July 2026 with updates
View PDF Confirmation statement made on 24 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 SH19 Statement of capital on 3 June 2026
  • GBP 240,001
View PDF Statement of capital on 3 June 2026
  • GBP 240,001
- link opens in a new window - 3 pages (3 pages)
03 Jun 2026 CAP-SS Solvency Statement dated 03/06/26
View PDF Solvency Statement dated 03/06/26 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be declared 03/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Dividend to be declared 03/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
10 Feb 2026 SH01 Statement of capital following an allotment of shares on 5 January 2026
  • GBP 240,001
View PDF Statement of capital following an allotment of shares on 5 January 2026
  • GBP 240,001
- link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
02 Sep 2025 CH01 Director's details changed for Jennifer Kong-Picarello on 27 August 2025
View PDF Director's details changed for Jennifer Kong-Picarello on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 CS01 Confirmation statement made on 24 July 2025 with no updates
View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 CH01 Director's details changed for Jennifer Kong-Picarello on 10 April 2025
View PDF Director's details changed for Jennifer Kong-Picarello on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CH03 Secretary's details changed for Scott Jonathan Posner on 10 April 2025
View PDF Secretary's details changed for Scott Jonathan Posner on 10 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 CH01 Director's details changed for Mr Scott Jonathan Posner on 10 April 2025
View PDF Director's details changed for Mr Scott Jonathan Posner on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 AP01 Appointment of Jennifer Kong-Picarello as a director on 18 February 2025
View PDF Appointment of Jennifer Kong-Picarello as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 TM01 Termination of appointment of Julie Ann Beck as a director on 18 February 2025
View PDF Termination of appointment of Julie Ann Beck as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
15 Aug 2023 CH01 Director's details changed for Mr Scott Jonathan Posner on 12 August 2023
View PDF Director's details changed for Mr Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 CH03 Secretary's details changed for Scott Jonathan Posner on 12 August 2023
View PDF Secretary's details changed for Scott Jonathan Posner on 12 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
08 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 TM01 Termination of appointment of John Daniel Sheehan as a director on 31 December 2021
View PDF Termination of appointment of John Daniel Sheehan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022 AP01 Appointment of Julie Ann Beck as a director on 31 December 2021
View PDF Appointment of Julie Ann Beck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)