CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
Company number 02538373
- Company Overview for CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (02538373)
- Filing history for CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (02538373)
- People for CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (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) |
|---|---|---|---|
| 01 Mar 2011 | TM01 | Termination of appointment of Joel Anquetil as a director | |
| 04 Oct 2010 | AP01 | Appointment of Mr Russell John Arnott as a director | |
| 04 Oct 2010 | AP03 | Appointment of Mr Michael James Boucher as a secretary | |
| 04 Oct 2010 | TM02 | Termination of appointment of Katrina Palmer as a secretary | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Sep 2010 | AD01 | Registered office address changed from 2405 Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 13 September 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for Douglas Michael Lokken on 30 June 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for Joel Anquetil on 30 June 2010 | |
| 27 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 01 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 02 Oct 2008 | 363s | Return made up to 30/06/08; no change of members | |
| 09 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 27 Jul 2007 | 363s | Return made up to 30/06/07; no change of members | |
| 07 Mar 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 05 Sep 2006 | 288a | New director appointed | |
| 25 Jul 2006 | 363s |
Return made up to 30/06/06; full list of members
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| 06 Dec 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 08 Jul 2005 | 288a | New secretary appointed | |
| 08 Jul 2005 | 363s | Return made up to 30/06/05; full list of members | |
| 08 Jul 2005 | 288b | Secretary resigned | |
| 08 Jul 2005 | 288b | Director resigned | |
| 19 Apr 2005 | 288b | Director resigned | |
| 16 Feb 2005 | 288c | Secretary's particulars changed |