CATERPILLAR LOGISTICS (UK) LIMITED

Company number 05474105

Date	Type	Description	View / Download
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
19 Mar 2018	AP03	Appointment of Ms Johanna Elizabeth Deason as a secretary on 10 March 2018	(2 pages)
19 Mar 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 30 January 2018	(1 page)
19 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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
02 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
02 Aug 2017	PSC02	Notification of Caterpillar (U.K.) Limited as a person with significant control on 6 April 2016	(1 page)
01 Feb 2017	TM01	Termination of appointment of Peter John Dixon as a director on 3 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,999,999	(5 pages)
19 Jan 2016	TM01	Termination of appointment of Steven David Martin as a director on 31 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,999,999	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
31 Jul 2014	TM01	Termination of appointment of Mark Keefe Anderson as a director on 1 July 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,999,999	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
08 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(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)