- Company Overview for CATERPILLAR (NI) LIMITED (NI006692)
- Filing history for CATERPILLAR (NI) LIMITED (NI006692)
- People for CATERPILLAR (NI) LIMITED (NI006692)
- Charges for CATERPILLAR (NI) LIMITED (NI006692)
- More for CATERPILLAR (NI) LIMITED (NI006692)
| 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) |
|---|---|---|---|
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 24 Jan 2012 | AD01 | Registered office address changed from C/O Ruth Mcauley Fg Wilson(Engineering) Limited Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland on 24 January 2012 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Jul 2011 | TM01 | Termination of appointment of Ignatius Moore as a director | |
| 06 Jul 2011 | AP01 | Appointment of Mr Anthony Mcallister as a director | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 16 Nov 2010 | AP01 | Appointment of Mr Paul Starks as a director | |
| 12 Nov 2010 | TM01 | Termination of appointment of Lindsay Frazier as a director | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Ignatius Patrick Moore on 31 December 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Robert Kennedy on 31 December 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Lindsay Scott Frazier on 31 December 2009 | |
| 24 Feb 2010 | AD01 | Registered office address changed from Ruth Mcauley, Fg Wilson (Engineering) Ltd Old Glenarm Road Larne, County Antrim BT40 1EJ on 24 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mark Sweeney on 31 December 2009 | |
| 23 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jul 2009 | CERTNM | Company name changed\certificate issued on 30/07/09 | |
| 30 Jul 2009 | CERTC(NI) | Cert change | |
| 30 Jul 2009 | CNRES(NI) | Resolution to change name | |
| 01 Mar 2009 | 371S(NI) | 31/12/08 annual return shuttle | |
| 05 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
| 15 May 2008 | 296(NI) | Change of dirs/sec | |
| 20 Feb 2008 | 295(NI) | Change in sit reg add | |
| 09 Feb 2008 | 371S(NI) | 31/12/07 annual return shuttle |