CATERPILLAR UK ENGINES COMPANY LIMITED

Company number 05578070

Date	Type	Description	View / Download
15 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 441,945,001	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(324 pages)
04 Apr 2013	AP01	Appointment of Ms Tana Leigh Utley as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Gwenne Henricks as a director	(1 page)
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)
11 Dec 2012	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
26 Oct 2012	CH01	Director's details changed for Mrs Gwenne Anne Henricks on 1 January 2011	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Nigel John Burroughs on 1 January 2011	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Laurence Michael Dobney on 1 January 2011	(2 pages)
26 Oct 2012	CH03	Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2011	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
30 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(228 pages)
24 Feb 2011	AP01	Appointment of Mr Kyle Joseph Epley as a director	(2 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(15 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
18 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(196 pages)
02 Oct 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
26 Jun 2009	288a	Director appointed mrs gwenne anne henricks	(1 page)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Apr 2009	CERTNM	Company name changed caterpillar uk holding company LIMITED\certificate issued on 06/04/09	(2 pages)
06 Feb 2009	88(2)	Ad 29/01/09\gbp si 122945000@1=122945000\gbp ic 319000001/441945001\	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next