CATERPILLAR UK GROUP LIMITED

Company number 05623145

Date	Type	Description	View / Download
29 Nov 2019	TM01	Termination of appointment of Sandeep Virmani as a director on 29 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
22 Nov 2019	PSC02	Notification of Caterpillar Luxembourg S.A.R.L. as a person with significant control on 21 September 2016	(2 pages)
22 Nov 2019	PSC07	Cessation of Caterpillar Uk Acquisition Partners Lp as a person with significant control on 20 September 2016	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(206 pages)
27 Feb 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 31 January 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 18 December 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(234 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(207 pages)
22 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 645,425,001	(5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(349 pages)
21 Aug 2015	TM01	Termination of appointment of Kyle Joseph Epley as a director on 1 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mr Sandeep Virmani as a director on 1 August 2015	(2 pages)
28 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 645,425,001	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(335 pages)
18 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 645,425,001	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(332 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)
14 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
13 Dec 2012	CH03	Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2012	(2 pages)
13 Dec 2012	CH01	Director's details changed for Mr Nigel John Burroughs on 1 January 2012	(2 pages)

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