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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)
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