CATERPILLAR (U.K.) LIMITED

00484783
PECKLETON LANE DESFORD LEICESTER LE9 9JT

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 53 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 incorporation Memorandum Articles 7 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
01 Nov 2023 officers Appointment of director (Jason Maw) 2 Buy now
26 Sep 2023 accounts Annual Accounts 52 Buy now
03 Jul 2023 officers Termination of appointment of director (Timothy Canning) 1 Buy now
16 Jan 2023 officers Appointment of secretary (Natalia Moreno Prieto) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Tom Dickson) 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 227 Buy now
28 Apr 2022 officers Appointment of secretary (Mr Tom Dickson) 2 Buy now
28 Apr 2022 officers Termination of appointment of secretary (Manohar Singh Wahiwala) 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 53 Buy now
09 Feb 2021 officers Appointment of director (Mrs Kelly Anne Leman Zaduck) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
07 Jan 2021 accounts Annual Accounts 52 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2020 officers Appointment of secretary (Mr Manohar Singh Wahiwala) 2 Buy now
02 Mar 2020 officers Appointment of director (Mr Jerome Othello Guilford) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Silvana Cecconello Godelaine) 1 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Stephen Canning) 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 43 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Johanna Elizabeth Deason) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Termination of appointment of director (Philip Leslie James Handley) 1 Buy now
23 Oct 2018 accounts Annual Accounts 46 Buy now
02 Oct 2018 officers Appointment of director (Mr Stephen Canning) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Giles Anthony Parsons) 1 Buy now
19 Mar 2018 officers Appointment of secretary (Ms Johanna Elizabeth Deason) 2 Buy now
27 Feb 2018 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 capital Return of Allotment of shares 3 Buy now
03 Oct 2017 accounts Annual Accounts 44 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
10 Oct 2016 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2016 insolvency Solvency Statement dated 05/09/16 5 Buy now
10 Oct 2016 resolution Resolution 8 Buy now
10 Oct 2016 accounts Annual Accounts 43 Buy now
26 Sep 2016 capital Return of Allotment of shares 3 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 28 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2014 officers Appointment of director (Ms Silvana Cecconello Godelaine) 2 Buy now
25 Sep 2014 accounts Annual Accounts 35 Buy now
13 Jan 2014 annual-return Annual Return 8 Buy now
13 Jan 2014 officers Termination of appointment of director (Robert Droogleever Fortoyn) 1 Buy now
13 Jan 2014 officers Termination of appointment of director (Tana Utley) 1 Buy now
07 Oct 2013 accounts Annual Accounts 39 Buy now
04 Apr 2013 officers Appointment of director (Ms Tana Leigh Utley) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Gwenne Henricks) 1 Buy now
14 Dec 2012 annual-return Annual Return 8 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Nigel John Burroughs) 2 Buy now
13 Dec 2012 officers Change of particulars for secretary (Mrs Janette Margaret Nicholls) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Giles Anthony Parsons) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Philip Leslie James Handley) 2 Buy now
03 Oct 2012 accounts Annual Accounts 38 Buy now
22 Jun 2012 officers Termination of appointment of director (William Reynolds) 1 Buy now
06 Dec 2011 annual-return Annual Return 11 Buy now
06 Dec 2011 address Move Registers To Sail Company 1 Buy now
06 Dec 2011 address Change Sail Address Company 1 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Robert Droogleever Fortoyn) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Philip Leslie James Handley) 2 Buy now
05 Oct 2011 accounts Annual Accounts 38 Buy now
10 Jan 2011 annual-return Annual Return 19 Buy now
28 Sep 2010 accounts Annual Accounts 38 Buy now
17 Dec 2009 officers Appointment of director (Mrs Gwenne Anne Henricks) 2 Buy now
10 Dec 2009 annual-return Annual Return 18 Buy now
31 Oct 2009 accounts Annual Accounts 33 Buy now
19 Oct 2009 officers Termination of appointment of director (Paul Ross) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Steven David Wheeler) 2 Buy now
12 Aug 2009 officers Director appointed mr philip leslie james handley 1 Buy now
31 Jul 2009 officers Appointment terminated director eric lepine 1 Buy now
24 Mar 2009 officers Director appointed mr william james reynolds 1 Buy now
24 Mar 2009 officers Director appointed mr giles anthony parsons 1 Buy now
24 Mar 2009 officers Director appointed mr steven david wheeler 1 Buy now
24 Mar 2009 officers Director appointed mr nigel john burroughs 1 Buy now
05 Jan 2009 officers Director appointed mr robert droogleever fortoyn 1 Buy now
05 Jan 2009 officers Appointment terminated director richard cooper 1 Buy now
23 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
09 Dec 2008 miscellaneous Statement Of Affairs 7 Buy now
09 Dec 2008 capital Ad 20/11/08\gbp si 95600000@1=95600000\gbp ic 542248914/637848914\ 2 Buy now
09 Dec 2008 resolution Resolution 25 Buy now
09 Dec 2008 resolution Resolution 7 Buy now
09 Dec 2008 capital Nc inc already adjusted 20/11/08 2 Buy now
09 Dec 2008 resolution Resolution 3 Buy now
29 Oct 2008 accounts Annual Accounts 33 Buy now
06 Oct 2008 officers Appointment terminated director robert fishwick 1 Buy now
10 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
20 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
27 Nov 2007 officers New director appointed 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
29 Oct 2007 accounts Annual Accounts 35 Buy now
12 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 31 Buy now