CATERPILLAR UK GROUP LIMITED

Company number 05623145

Date	Type	Description	View / Download
13 Dec 2012	CH01	Director's details changed for Mr Laurence Michael Dobney on 1 January 2012	(2 pages)
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)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(241 pages)
06 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Feb 2011	AP01	Appointment of Mr Kyle Joseph Epley as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(238 pages)
02 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(14 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(200 pages)
09 Dec 2008	123	Nc inc already adjusted 19/11/08	(1 page)
09 Dec 2008	SA	Statement of affairs	(7 pages)
09 Dec 2008	88(2)	Ad 19/11/08\gbp si 101500000@1=101500000\gbp ic 543925001/645425001\	(2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
14 Nov 2008	288a	Director appointed mr laurence michael dobney	(1 page)
14 Nov 2008	288b	Appointment terminated director edward thompson	(1 page)
07 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	(188 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
20 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(165 pages)
12 Dec 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)

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