- Company Overview for CATERPILLAR PENSION TRUST LIMITED (04007770)
- Filing history for CATERPILLAR PENSION TRUST LIMITED (04007770)
- People for CATERPILLAR PENSION TRUST LIMITED (04007770)
- More for CATERPILLAR PENSION TRUST LIMITED (04007770)
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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05 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
25 Apr 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
13 Oct 2023 | PSC05 | Change of details for Caterpillar (Uk) Ltd as a person with significant control on 2 June 2016 | |
13 Oct 2023 | PSC05 | Change of details for Caterpillar (Uk) Ltd as a person with significant control on 1 June 2016 | |
08 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
28 Feb 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
14 Jan 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
03 Dec 2021 | CH04 | Secretary's details changed for Inside Pensions Ltd on 15 June 2021 | |
22 Jul 2021 | MA | Memorandum and Articles of Association | |
22 Jul 2021 | RESOLUTIONS |
Resolutions
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02 Jul 2021 | TM01 | Termination of appointment of Jonathon William Beardmore as a director on 30 June 2021 | |
02 Jul 2021 | CH01 | Director's details changed for Jonathon William Beardmore on 30 June 2021 | |
02 Jul 2021 | TM01 | Termination of appointment of Anthony Foster as a director on 30 June 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
08 Apr 2021 | AP02 | Appointment of Dalriada Trustees Limited as a director on 31 March 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of David John Goldspink as a director on 31 March 2021 | |
08 Apr 2021 | AP01 | Appointment of Mr Clive Henry Heath as a director on 31 March 2021 | |
08 Apr 2021 | AP01 | Appointment of Mr Roger Hagan as a director on 31 March 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Michael Hirons as a director on 31 March 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Gavin John Padget as a director on 31 March 2021 | |
07 Jan 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
01 Jul 2020 | AP03 | Appointment of Inside Pensions Ltd as a secretary on 1 July 2020 | |
01 Jul 2020 | TM02 | Termination of appointment of Jane Wilson as a secretary on 1 July 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates |