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Caterpillar Uk Group Ltd

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Reports

Full Company Report  CATERPILLAR UK GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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

Details

Company type Private Limited Company, Active
Company Number 05623145
Record last updated Tuesday, April 22, 2025 3:08:56 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 Activities of head offices

Charts

Visits

CATERPILLAR UK GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-22014-32014-62020-12021-112022-122024-62024-72024-112025-22025-32025-52025-601234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2024 Appointment of a woman Appointment of a woman
Registry Jun 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2023 Appointment of a man as Accounting Manager and Director Appointment of a man as Accounting Manager and Director
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 Apr 27, 2022 Resignation of one Secretary (a man) 5623... Resignation of one Secretary (a man) 5623...
Registry Apr 27, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
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 Nov 29, 2019 Appointment of a man as Business Resource Manager and Director Appointment of a man as Business Resource Manager and Director
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 1, 2015 Appointment of a man as Business Resource Manager and Director Appointment of a man as Business Resource Manager and Director
Registry Dec 18, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Change of registered office address Change of registered office address
Registry Feb 4, 2013 Change of registered office address 5623... Change of registered office address 5623...
Registry Dec 14, 2012 Annual return Annual return
Registry Dec 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 13, 2012 Change of particulars for director 5623... Change of particulars for director 5623...
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Resignation of one Director Resignation of one 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)
Registry Nov 30, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Annual return Annual return
Registry Dec 23, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jan 2, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2008 Shares agreement Shares agreement
Registry Dec 9, 2008 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 Dec 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Financials Nov 7, 2008 Amended accounts Amended accounts
Registry Nov 5, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 5, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Jul 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2006 Resignation of one Taxation Accountant and one Secretary (a man) Resignation of one Taxation Accountant and one Secretary (a man)
Registry Jul 1, 2006 Appointment of a woman Appointment of a woman
Registry Mar 7, 2006 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 Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5623... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5623...
Registry Mar 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2005 Appointment of a director 5623... Appointment of a director 5623...
Registry Dec 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2005 Two appointments: 2 companies Two appointments: 2 companies
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