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Caterpillar Logistics (Uk) Ltd

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Reports

Full Company Report  CATERPILLAR LOGISTICS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TRADE TIME LIMITED
CATERPILLAR UK HOLDING COMPANY (NO.1) LIMITED
PREMIER AUTOMOTIVE PARTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05474105
Record last updated Saturday, April 26, 2025 2:10:52 PM UTC
Official Address Eastfield Frank Perkins Way East
There are 24 companies registered at this street
Locality East
Region Peterborough, England
Postal Code PE15FQ
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

CATERPILLAR LOGISTICS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122020-12020-22021-102022-122023-72024-22024-32024-42024-62024-72024-82024-112025-12025-22025-32025-42025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2025 Appointment of a man as Director and Senior Tax Manager Appointment of a man as Director and Senior Tax Manager
Registry Feb 28, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2023 Appointment of a woman Appointment of a woman
Registry Jan 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Appointment of a woman Appointment of a woman
Registry May 22, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2019 Appointment of a man as Director and Logistics Node Manager Appointment of a man as Director and Logistics Node Manager
Registry Aug 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 10, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2017 Appointment of a man as Director and Business Resource Manager Appointment of a man as Director and Business Resource Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Annual return Annual return
Registry Jul 1, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Registry Mar 11, 2013 Change of registered office address Change of registered office address
Registry Feb 4, 2013 Change of registered office address 5474... Change of registered office address 5474...
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Appointment of a man as Director 5474... Appointment of a man as Director 5474...
Registry May 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Apr 30, 2012 Amended accounts Amended accounts
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Appointment of a man as Director 5474... Appointment of a man as Director 5474...
Registry Jul 6, 2011 Annual return Annual return
Registry Jun 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2011 Change of name certificate Change of name certificate
Registry Jun 2, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 2, 2011 Company name change Company name change
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 15, 2010 Resignation of one Corporate Counsel and one Director (a man) Resignation of one Corporate Counsel and one Director (a man)
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 5474... Change of particulars for director 5474...
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Oct 1, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jun 24, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Resignation of a director 5474... Resignation of a director 5474...
Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2008 Annual return Annual return
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Oct 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Appointment of a man as Corporate Counsel and Director Appointment of a man as Corporate Counsel and Director
Registry Aug 23, 2007 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2007 Annual return Annual return
Registry Nov 29, 2006 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Nov 29, 2006 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Dec 13, 2005 Memorandum of association Memorandum of association
Registry Nov 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 3, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Company name change Company name change
Registry Oct 26, 2005 Change of name certificate Change of name certificate
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
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