CATERPILLAR UK HOLDINGS LIMITED

Company number 02728984

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 138,532,771	(11 pages)
28 Oct 2014	AP01	Appointment of Ms Silvana Cecconello Godelaine as a director on 1 July 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 138,532,771	(11 pages)
29 Aug 2014	AP01	Appointment of Mr Philip Leslie James Handley as a director on 1 July 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Eric Lepine as a director on 30 June 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Robert Droogleever Fortuyn as a director on 30 June 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Joerg Kucharnowsky as a director on 30 June 2014	(1 page)
16 May 2014	AP01	Appointment of Mr Mark Dorsett as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Brad Chambers as a director	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
06 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 138,532,771	(13 pages)
06 Aug 2013	AD02	Register inspection address has been changed from Legal Services Department Eastfields Peterborough PE1 5NA England	(1 page)
11 Dec 2012	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(20 pages)
06 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(14 pages)
06 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
06 Oct 2011	AA	Accounts made up to 31 December 2010	(21 pages)
29 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(13 pages)
29 Jul 2011	CH01	Director's details changed for Mr Steven David Martin on 29 July 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Mr Eric Lepine on 29 July 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Mr Joerg Kucharnowsky on 29 July 2011	(2 pages)
13 May 2011	AD01	Registered office address changed from , Eastfield, Peterborough, Cambridgeshire, PE1 5NA on 13 May 2011	(1 page)

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