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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)
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 10/09/03; full list of members
03 Oct 2003 288a New director appointed
21 Jul 2003 288b Director resigned
23 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 17/09/02
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2001 363s Return made up to 10/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 363s Return made up to 10/09/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 287 Registered office changed on 06/10/00 from: regal court, 42-44, high street, slough, berkshire. SL1 1EL
02 Oct 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288a New secretary appointed
08 Sep 1999 288a New secretary appointed
08 Sep 1999 363s Return made up to 10/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 May 1999 AA Full accounts made up to 31 December 1998
28 Sep 1998 AA Full accounts made up to 30 November 1997