CATERPILLAR UK HOLDINGS LIMITED

Company number 02728984

Date	Type	Description	View / Download
28 Sep 2010	AA	Accounts made up to 31 December 2009	(20 pages)
12 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(21 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	(18 pages)
19 Oct 2009	TM01	Termination of appointment of Paul Ross as a director	(1 page)
29 Jul 2009	363a	Return made up to 06/07/09; full list of members	(7 pages)
31 Mar 2009	288b	Appointment terminated director james waters	(1 page)
31 Mar 2009	288b	Appointment terminated director daniel spellman	(1 page)
25 Mar 2009	288a	Director appointed mr eric lepine	(1 page)
25 Mar 2009	288a	Director appointed mr brad chambers	(1 page)
24 Mar 2009	288a	Director appointed mr joerg kucharnowsky	(1 page)
24 Mar 2009	288a	Director appointed mr robert droogleever fortuyn	(1 page)
24 Mar 2009	288a	Director appointed mr torsten bartsch	(1 page)
24 Mar 2009	288a	Director appointed mr paul joseph ross	(1 page)
24 Mar 2009	288a	Director appointed mr steven david martin	(1 page)
09 Dec 2008	SA	Statement of affairs	(7 pages)
09 Dec 2008	88(2)	Ad 20/11/08\gbp si 1100000@1=1100000\gbp ic 137432771/138532771\	(2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re reolutions consent 20/11/2008	(6 pages)
14 Nov 2008	288a	Director appointed mr laurence michael dobney	(1 page)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(17 pages)
30 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
03 Nov 2007	AA	Accounts made up to 31 December 2006	(17 pages)
01 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
09 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next