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CATERPILLAR LOGISTICS (UK) LIMITED

Company number 05474105

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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)
31 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminate, director and secretary nigel john burroughs logged form
02 Sep 2008 288b Appointment terminated director mark dorsett
24 Jun 2008 363a Return made up to 07/06/08; full list of members
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
15 Oct 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 363a Return made up to 07/06/07; full list of members
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New director appointed
20 Oct 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 07/06/06; full list of members
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association
04 Nov 2005 288b Secretary resigned
04 Nov 2005 288a New secretary appointed
03 Nov 2005 88(2)R Ad 21/10/05--------- £ si 2999999@1=2999999 £ ic 1/3000000
03 Nov 2005 123 Nc inc already adjusted 21/10/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 288a New director appointed
26 Oct 2005 CERTNM Company name changed caterpillar uk holding company ( no.1) LIMITED\certificate issued on 26/10/05