Caterpillar Logistics (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 05474105 Record last updated Thursday, January 19, 2023 10:52:35 AM UTC Official Address Eastfield Frank Perkins Way East There are 24 companies registered at this street
Postal Code PE15FQ Sector Wholesale trade of motor vehicle parts and accessories
Visits Document Type Publication date Download link Registry Jan 18, 2023 Resignation of one Director (a man) Registry Jan 17, 2023 Appointment of a woman Registry Jan 15, 2023 Appointment of a woman as Secretary Registry Dec 31, 2022 Resignation of one Secretary (a man) Registry May 17, 2022 Appointment of a man as Secretary Registry Apr 27, 2022 Resignation of one Secretary (a man) Registry Jan 31, 2021 Resignation of one Director (a man) Registry Jan 31, 2021 Appointment of a woman Registry May 22, 2020 Appointment of a man as Secretary Registry Dec 4, 2019 Resignation of one Director (a man) Registry Dec 4, 2019 Appointment of a man as Director and Logistics Node Manager Registry Aug 29, 2019 Resignation of one Secretary (a woman) Registry Mar 10, 2018 Appointment of a woman as Secretary Registry Jan 30, 2018 Resignation of one Secretary (a woman) Registry Dec 18, 2017 Appointment of a man as Director and Business Resource Manager Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 31, 2014 Resignation of one Director Registry Jul 2, 2014 Annual return Registry Jul 1, 2014 Resignation of one Lawyer and one Director (a man) Financials Jul 17, 2013 Annual accounts Registry Jul 8, 2013 Annual return Registry Mar 11, 2013 Change of registered office address Registry Feb 4, 2013 Change of registered office address 5474... Registry Dec 10, 2012 Appointment of a man as Director Registry Dec 10, 2012 Resignation of one Director Registry Nov 30, 2012 Appointment of a man as Accountant and Director Registry Nov 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 1, 2012 Annual accounts Registry Jul 26, 2012 Annual return Registry Jun 22, 2012 Resignation of one Director Registry May 31, 2012 Resignation of one Business Manager and one Director (a man) Registry May 25, 2012 Appointment of a man as Director Registry May 25, 2012 Appointment of a man as Director 5474... Registry May 1, 2012 Two appointments: 2 men Financials Apr 30, 2012 Amended accounts Financials Oct 5, 2011 Annual accounts Registry Sep 29, 2011 Resignation of one Director Registry Aug 31, 2011 Resignation of one General Manager and one Director (a man) Registry Jul 22, 2011 Appointment of a man as Director Registry Jul 22, 2011 Appointment of a man as Director 5474... Registry Jul 6, 2011 Annual return Registry Jun 27, 2011 Two appointments: 2 men Registry Jun 2, 2011 Change of name certificate Registry Jun 2, 2011 Notice of change of name nm01 - resolution Registry Jun 2, 2011 Company name change Financials Oct 2, 2010 Annual accounts Registry Jul 28, 2010 Appointment of a man as Director Registry Jul 28, 2010 Resignation of one Director Registry Jul 15, 2010 Appointment of a man as Lawyer and Director Registry Jul 15, 2010 Resignation of one Corporate Counsel and one Director (a man) Registry Jun 25, 2010 Annual return Registry Jun 25, 2010 Change of particulars for director Registry Jun 25, 2010 Change of particulars for director 5474... Registry Dec 17, 2009 Appointment of a man as Director Registry Dec 17, 2009 Resignation of one Director Financials Oct 19, 2009 Annual accounts Registry Oct 13, 2009 Change of particulars for director Registry Oct 1, 2009 Appointment of a man as Business Manager and Director Registry Oct 1, 2009 Resignation of one Financial Director and one Director (a man) Registry Jun 24, 2009 Annual return Financials Oct 31, 2008 Annual accounts Registry Oct 3, 2008 Resignation of a director Registry Sep 2, 2008 Resignation of a director 5474... Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Registry Jun 24, 2008 Annual return Registry Nov 6, 2007 Resignation of a director Registry Nov 6, 2007 Appointment of a director Registry Oct 19, 2007 Appointment of a man as Financial Director and Director Registry Oct 18, 2007 Resignation of one Company Director and one Director (a man) Financials Oct 15, 2007 Annual accounts Registry Aug 23, 2007 Appointment of a man as Corporate Counsel and Director Registry Aug 23, 2007 Resignation of one Attorney and one Director (a man) Registry Aug 23, 2007 Resignation of a director Registry Aug 23, 2007 Appointment of a director Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 1, 2007 Annual return Registry Nov 29, 2006 Appointment of a man as General Manager and Director Registry Nov 29, 2006 Resignation of one Company Chairman and one Director (a man) Registry Nov 29, 2006 Resignation of a director Registry Nov 29, 2006 Appointment of a director Financials Oct 20, 2006 Annual accounts Registry Aug 22, 2006 Annual return Registry Dec 13, 2005 Memorandum of association Registry Nov 4, 2005 Resignation of a secretary Registry Nov 4, 2005 Appointment of a secretary Registry Nov 3, 2005 Notice of increase in nominal capital Registry Nov 3, 2005 Alteration to memorandum and articles Registry Nov 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 3, 2005 £ nc 1000/1500000 Registry Nov 3, 2005 Authorised allotment of shares and debentures Registry Oct 28, 2005 Appointment of a director Registry Oct 26, 2005 Company name change Registry Oct 26, 2005 Change of name certificate Registry Oct 25, 2005 Appointment of a director Registry Oct 25, 2005 Resignation of a director Registry Oct 25, 2005 Change of accounting reference date Registry Oct 25, 2005 Appointment of a director Registry Sep 22, 2005 Five appointments: 4 men and a woman,: 4 men and a woman Registry Sep 22, 2005 Resignation of one Director (a man) Registry Aug 11, 2005 Appointment of a director
Caterpillar Inc
Caterpillar Inc
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