CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
Company number 03788156
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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) |
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01 Oct 2013 | AP01 | Appointment of Ms Catarina Lindahl as a director | |
01 Oct 2013 | TM01 | Termination of appointment of Herwig Peschl as a director | |
08 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
08 Jul 2013 | CH03 | Secretary's details changed for Mrs Janette Margaret Nicholls on 1 February 2013 | |
08 Jul 2013 | CH01 | Director's details changed for Mr Nigel John Burroughs on 1 February 2013 | |
08 Jul 2013 | AD02 | Register inspection address has been changed from C/O Legal Services Perkins Eastfield Peterborough Cambs | |
05 Jul 2013 | CH01 | Director's details changed for Mr Giles Anthony Parsons on 1 February 2013 | |
10 Dec 2012 | AP01 | Appointment of Mr Michael David Cleaver as a director | |
10 Dec 2012 | TM01 | Termination of appointment of Laurence Dobney as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
16 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Aug 2011 | AP01 | Appointment of Mr Jonathan Scholefield as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Craig Lange as a director | |
06 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
28 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Jun 2010 | AD02 | Register inspection address has been changed | |
25 Jun 2010 | CH01 | Director's details changed for Mr Herwig Peschl on 11 June 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Craig Lange on 11 June 2010 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Jul 2009 | 288a | Director appointed mr herwig peschl | |
08 Jul 2009 | 288b | Appointment terminated director darragh rooney | |
24 Jun 2009 | 363a | Return made up to 11/06/09; full list of members |