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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)
11 Mar 2013 AD01 Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 11 March 2013
04 Feb 2013 AD01 Registered office address changed from Eastfield Peterborough PE1 5NA on 4 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
01 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Jul 2012 CERTNM Company name changed xpart LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 27 July 2010
25 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 27/07/09; full list of members
06 Nov 2008 288a Director appointed mr nigel john burroughs
29 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 27/07/08; full list of members
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Director resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 CERTNM Company name changed caterpillar overseas LIMITED\certificate issued on 18/09/07
07 Aug 2007 363a Return made up to 27/07/07; full list of members
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
02 Aug 2006 363a Return made up to 27/07/06; full list of members