CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Company number 02538373

Date	Type	Description	View / Download
25 Jul 2018	PSC02	Notification of Caterpillar Inc. as a person with significant control on 24 July 2017	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Robert John Bennes as a director on 21 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Russell John Arnott as a director on 21 February 2018	(1 page)
12 Dec 2017	TM01	Termination of appointment of Peter John Tegg as a director on 1 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Clive Henry Heath as a director on 1 December 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
17 Nov 2016	AD01	Registered office address changed from Phoenix House Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
03 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 6,800,000	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6,800,000	(4 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
05 Jul 2013	CH01	Director's details changed for Mr Peter John Tegg on 1 May 2011	(2 pages)
13 May 2013	TM01	Termination of appointment of John Jones as a director	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
31 May 2012	AP01	Appointment of Mr John Leslie Jones as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Douglas Lokken as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Mar 2011	AP01	Appointment of Mr Peter John Tegg as a director	(2 pages)

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