CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

03788156
PECKLETON LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9JT

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 179 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 26 Buy now
09 Jun 2023 officers Appointment of director (Lavanya Ajesh) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Termination of appointment of director (Richard Anthony Bliss) 1 Buy now
08 Apr 2023 resolution Resolution 2 Buy now
08 Apr 2023 incorporation Memorandum Articles 7 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
30 Sep 2022 accounts Annual Accounts 27 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 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
02 Feb 2022 accounts Annual Accounts 28 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 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
30 Oct 2020 accounts Annual Accounts 29 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Appointment of secretary (Mr Manohar Singh Wahiwala) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Richard Anthony Bliss) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Stephan John Downing) 1 Buy now
20 Nov 2019 accounts Annual Accounts 28 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Johanna Elizabeth Deason) 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Termination of appointment of director (Sandeep Virmani) 1 Buy now
30 Sep 2018 accounts Annual Accounts 26 Buy now
17 Aug 2018 officers Termination of appointment of director (Giles Anthony Parsons) 1 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Appointment of secretary (Miss Johanna Elizabeth Deason) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Stephan John Downing) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Pablo De La Iglesia) 1 Buy now
30 Apr 2018 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
27 Feb 2018 officers Termination of appointment of director (Pascal Nourisson) 1 Buy now
20 Dec 2017 officers Appointment of director (Mr Sandeep Virmani) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 25 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
15 Jul 2015 annual-return Annual Return 8 Buy now
29 Apr 2015 officers Appointment of director (Mr Pablo De La Iglesia) 2 Buy now
24 Mar 2015 officers Termination of appointment of director (Catarina Lindahl) 1 Buy now
29 Oct 2014 officers Appointment of director (Mr Pascal Nourisson) 2 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Michael David Cleaver) 2 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
01 Oct 2013 officers Appointment of director (Ms Catarina Lindahl) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Herwig Peschl) 1 Buy now
08 Jul 2013 annual-return Annual Return 9 Buy now
08 Jul 2013 officers Change of particulars for secretary (Mrs Janette Margaret Nicholls) 2 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Nigel John Burroughs) 2 Buy now
08 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Giles Anthony Parsons) 2 Buy now
10 Dec 2012 officers Appointment of director (Mr Michael David Cleaver) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (Laurence Dobney) 1 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
22 Jun 2012 annual-return Annual Return 9 Buy now
16 Dec 2011 accounts Annual Accounts 18 Buy now
04 Aug 2011 officers Appointment of director (Mr Jonathan Scholefield) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (Craig Lange) 1 Buy now
06 Jul 2011 annual-return Annual Return 9 Buy now
28 Sep 2010 accounts Annual Accounts 15 Buy now
28 Jun 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 address Move Registers To Sail Company 1 Buy now
28 Jun 2010 address Change Sail Address Company 1 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Herwig Peschl) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Craig Lange) 2 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
09 Jul 2009 officers Director appointed mr herwig peschl 1 Buy now
08 Jul 2009 officers Appointment terminated director darragh rooney 1 Buy now
24 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 14 Buy now
25 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 12 Buy now
07 Aug 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
21 Dec 2006 officers New director appointed 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
27 Oct 2006 officers New director appointed 1 Buy now
02 Aug 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 12 Buy now
29 Jun 2005 officers Secretary resigned 1 Buy now
29 Jun 2005 officers New secretary appointed 2 Buy now
25 Jun 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now
28 Jul 2004 annual-return Return made up to 11/06/04; full list of members 7 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
20 Jul 2004 accounts Annual Accounts 12 Buy now
26 Jun 2003 annual-return Return made up to 11/06/03; full list of members 7 Buy now
10 Jun 2003 accounts Annual Accounts 12 Buy now
13 May 2003 auditors Auditors Resignation Company 1 Buy now
24 Oct 2002 accounts Annual Accounts 13 Buy now
20 Jun 2002 annual-return Return made up to 11/06/02; full list of members 7 Buy now
10 Jan 2002 accounts Annual Accounts 10 Buy now