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CATERPILLAR UK HOLDINGS LIMITED

Company number 02728984

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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)
10 Nov 1999 288a New director appointed
26 Oct 1999 AA Accounts made up to 31 December 1998
24 Sep 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
10 Sep 1999 88(2)R Ad 25/08/99--------- £ si 10000@1=10000 £ ic 6628267/6638267
10 Sep 1999 88(2)R Ad 25/08/99--------- £ si 6086957@1=6086957 £ ic 541310/6628267
02 Sep 1999 288a New director appointed
16 Jul 1999 363s Return made up to 06/07/99; full list of members
29 Mar 1999 288b Director resigned
13 Oct 1998 AUD Auditor's resignation
30 Sep 1998 AA Accounts made up to 30 November 1997
26 Jul 1998 363s Return made up to 06/07/98; no change of members
09 Oct 1997 AA Accounts made up to 30 November 1996
07 Oct 1997 288a New director appointed
16 Jul 1997 363s Return made up to 06/07/97; no change of members
16 Dec 1996 288b Director resigned
03 Sep 1996 AA Accounts made up to 30 November 1995
22 Aug 1996 288 New director appointed
15 Aug 1996 363s Return made up to 06/07/96; full list of members
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New secretary appointed
18 Jul 1996 288 Secretary resigned
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
25 Aug 1995 AA Accounts made up to 30 November 1994
03 Jul 1995 363s Return made up to 06/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 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