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CATERPILLAR PENSION TRUST LIMITED

Company number 04007770

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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