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CATERPILLAR OVERSEAS LIMITED

Company number 05190093

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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)
25 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
27 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
14 Aug 2019 SH19 Statement of capital on 14 August 2019
  • GBP 148,825,017
16 Jul 2019 SH20 Statement by Directors
16 Jul 2019 CAP-SS Solvency Statement dated 25/06/19
16 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2019 AP01 Appointment of Mr Paul David Thompson as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of Sandeep Virmani as a director on 16 April 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
17 Aug 2018 TM01 Termination of appointment of Giles Anthony Parsons as a director on 31 July 2018
19 Apr 2018 AP03 Appointment of Miss Johanna Elizabeth Deason as a secretary on 19 April 2018
19 Apr 2018 TM02 Termination of appointment of Janette Margaret Nicholls as a secretary on 30 January 2018
20 Dec 2017 AP01 Appointment of Mr Sandeep Virmani as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Michael David Cleaver as a director on 18 December 2017
01 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Aug 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 105,000,001
22 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 105,000,001
24 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 105,000,001