CATERPILLAR (NI) LIMITED

Company number NI006692

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Mr. Jean-Claude Bonazza as a director on 1 May 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 688,450	(6 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
20 May 2015	AP03	Appointment of Mr Thomas Gerard Dickson as a secretary on 20 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Andrea Ruth Mcauley as a secretary on 20 May 2015	(1 page)
04 Feb 2015	CH01	Director's details changed for Director Stephen John Mckinty on 4 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Director Stephen John Mckinty as a director on 4 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Robert Alan Koval as a director on 4 February 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 688,450	(6 pages)
18 Dec 2014	TM01	Termination of appointment of Anthony Mcallister as a director on 18 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Neil Stuart Mcdougall as a director on 18 December 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
28 Apr 2014	CH03	Secretary's details changed for Andrea Ruth Mcauley on 28 April 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 688,450	(5 pages)
01 Oct 2013	AP01	Appointment of Mrs Jennifer Ann Wolfenbarger as a director on 1 October 2013	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Paul Anderson Starks as a director on 1 October 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
20 Mar 2013	AD01	Registered office address changed from C/O the Company Secretary Fg Wilson (Engineering) Limited Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland on 20 March 2013	(1 page)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Jan 2013	CERTNM	Company name changed fg wilson (engineering) LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-18	(2 pages)
28 Jan 2013	CONNOT	Change of name notice	(3 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Mark Sweeney as a director on 10 December 2012	(1 page)
10 Dec 2012	AP01	Appointment of Mr Robert Alan Koval as a director on 10 December 2012	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(35 pages)