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CATERPILLAR (NI) LIMITED

Company number NI006692

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
01 Jul 2024	TM01	Termination of appointment of Helen Reilly as a director on 1 July 2024	View PDF Termination of appointment of Helen Reilly as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Gerard Heaney as a director on 1 July 2024	View PDF Appointment of Mr Gerard Heaney as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Andrew Law as a director on 1 February 2024	View PDF Appointment of Mr Andrew Law as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Sridhar Narayanan as a director on 1 February 2024	View PDF Termination of appointment of Sridhar Narayanan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Mrs Patricia Ann Lyttle on 1 January 2019	View PDF Director's details changed for Mrs Patricia Ann Lyttle on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
24 Apr 2023	AP03	Appointment of Ms Catherine Quigg as a secretary on 24 April 2023	View PDF Appointment of Ms Catherine Quigg as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM02	Termination of appointment of Thomas Gerard Dickson as a secretary on 24 April 2023	View PDF Termination of appointment of Thomas Gerard Dickson as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
25 Feb 2022	AP01	Appointment of Mr Duncan Bain as a director on 7 February 2022	View PDF Appointment of Mr Duncan Bain as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Paul Mccartan as a director on 7 February 2022	View PDF Termination of appointment of Paul Mccartan as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CH01	Director's details changed for Mrs Patricia Ann Lyttle on 1 January 2019	View PDF Director's details changed for Mrs Patricia Ann Lyttle on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Helen Reilly as a director on 3 November 2021	View PDF Appointment of Helen Reilly as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Mark Mcclure as a director on 13 October 2021	View PDF Termination of appointment of Mark Mcclure as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
02 Aug 2021	AP01	Appointment of Mr. Darren William Anderson as a director on 19 July 2021	View PDF Appointment of Mr. Darren William Anderson as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Paul Mccartan as a director on 12 March 2021	View PDF Appointment of Paul Mccartan as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Sridhar Narayanan as a director on 12 March 2021	View PDF Appointment of Mr Sridhar Narayanan as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
30 Sep 2020	TM01	Termination of appointment of William Bates as a director on 7 September 2020	View PDF Termination of appointment of William Bates as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)

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CATERPILLAR (NI) LIMITED

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