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CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Company number 02538373

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
15 Mar 2023 CH01 Director's details changed for Mr Richard Kinsey on 2 March 2023
15 Mar 2023 PSC05 Change of details for Caterpillar Inc. as a person with significant control on 30 August 2022
10 Jan 2023 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Karen Mariam Page as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Peter John Tegg as a director on 1 October 2020
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 TM01 Termination of appointment of Clive Henry Heath as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Peter John Tegg as a director on 1 October 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Apr 2019 MR04 Satisfaction of charge 1 in full
04 Dec 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 TM01 Termination of appointment of Robert John Bennes as a director on 7 September 2018
08 Sep 2018 AP01 Appointment of Mr Richard Kinsey as a director on 7 September 2018
25 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 25 July 2018
25 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates