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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)
07 Sep 1998 363s Return made up to 10/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1998 AUD Auditor's resignation
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Director resigned
21 Aug 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
21 Aug 1998 288a New director appointed
01 Oct 1997 AA Full accounts made up to 30 November 1996
26 Sep 1997 288a New director appointed
17 Sep 1997 363s Return made up to 10/09/97; no change of members
  • 363(288) ‐ Director resigned
28 Feb 1997 288a New director appointed
13 Sep 1996 363s Return made up to 10/09/96; no change of members
  • 363(288) ‐ Director resigned
13 Sep 1996 288 New director appointed
02 Sep 1996 AA Full accounts made up to 30 November 1995
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 Secretary resigned
21 Sep 1995 363s Return made up to 10/09/95; full list of members
07 Sep 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Dec 1994 395 Particulars of mortgage/charge
28 Sep 1994 AA Full accounts made up to 30 November 1993
12 Sep 1994 363s Return made up to 10/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/94; no change of members
05 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1994 88(2)R Ad 30/11/93--------- £ si 6799900@1=6799900 £ ic 100/6800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/93--------- £ si 6799900@1=6799900 £ ic 100/6800000