CATERPILLAR INVESTMENTS

Company number 03812722

Date	Type	Description	View / Download
17 Aug 2018	TM01	Termination of appointment of Giles Anthony Parsons as a director on 31 July 2018	(1 page)
19 Apr 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 19 April 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 30 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Sandeep Virmani as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 18 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,125,978,002	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,125,978,002	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,024,478,002	(6 pages)
11 Mar 2013	AD01	Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 11 March 2013	(1 page)
04 Feb 2013	AD01	Registered office address changed from Eastfield Peterborough Cambridgeshire PE1 5NA on 4 February 2013	(1 page)
10 Dec 2012	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(15 pages)