Eastfield No 26 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 1995)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
CATERPILLAR EPG LIMITED
CATERPILLAR BUSINESS SERVICES (UK) LIMITED
Company type Private Limited Company , Liquidation Company Number 02136657 Record last updated Monday, April 6, 2015 1:39:57 AM UTC Official Address 2 Axon Commerce Road Lynch Wood Peterborough Cambs Pe26lr Orton Waterville There are 145 companies registered at this street
Postal Code PE26LR Sector Manufacture electric motors, generators etc.
Visits Document Type Publication date Download link Registry Jan 21, 2012 Second notification of strike-off action in london gazette Registry Oct 21, 2011 Return of final meeting in a members' voluntary winding-up Registry Oct 15, 2010 Ordinary resolution in members' voluntary liquidation Registry Oct 15, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Oct 6, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 6, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Oct 6, 2010 Change of registered office address Registry Sep 11, 2009 Annual return Registry Apr 21, 2009 Memorandum of association Registry Apr 6, 2009 Company name change Registry Apr 2, 2009 Change of name certificate Registry Mar 27, 2009 Appointment of a man as Director Registry Mar 26, 2009 Resignation of a director Registry Mar 26, 2009 Resignation of a director 2136... Registry Mar 26, 2009 Resignation of a director Financials Feb 7, 2009 Annual accounts Financials Oct 13, 2008 Annual accounts 2136... Registry Oct 9, 2008 Appointment of a man as Director Registry Sep 3, 2008 Annual return Financials Oct 25, 2007 Annual accounts Registry Sep 27, 2007 Appointment of a director Registry Sep 27, 2007 Resignation of a director Registry Sep 27, 2007 Resignation of a director 2136... Registry Sep 18, 2007 Appointment of a director Registry Sep 7, 2007 Annual return Registry Aug 14, 2007 Change in situation or address of registered office Registry Jul 19, 2007 Company name change Registry Jul 19, 2007 Change of name certificate Registry Jan 4, 2007 Appointment of a director Registry Jan 4, 2007 Resignation of a director Financials Nov 5, 2006 Annual accounts Registry Oct 27, 2006 Appointment of a director Registry Sep 11, 2006 Annual return Financials Oct 20, 2005 Annual accounts Registry Sep 30, 2005 Annual return Registry Sep 15, 2005 Resignation of a director Financials Nov 17, 2004 Annual accounts Registry Oct 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 24, 2004 Annual return Financials Feb 12, 2004 Annual accounts Registry Dec 30, 2003 Resignation of a secretary Registry Dec 30, 2003 Resignation of a director Registry Dec 30, 2003 Appointment of a secretary Registry Dec 30, 2003 Appointment of a director Registry Dec 30, 2003 Appointment of a director 2136... Registry Dec 10, 2003 Annual return Registry May 13, 2003 Auditor's letter of resignation Registry Dec 24, 2002 Annual return Financials Oct 17, 2002 Annual accounts Financials Nov 1, 2001 Annual accounts 2136... Registry Oct 8, 2001 Annual return Registry Jun 15, 2001 Register of members Registry Jun 15, 2001 Change of accounting reference date Financials Oct 2, 2000 Annual accounts Registry Sep 19, 2000 Annual return Registry Sep 19, 2000 Annual return 2136... Financials Nov 17, 1999 Annual accounts Registry Jul 7, 1999 Resignation of a director Registry Jul 7, 1999 Appointment of a director Financials Dec 31, 1998 Annual accounts Registry Sep 8, 1998 Annual return Registry Jul 21, 1998 Resignation of a director Registry Jul 21, 1998 Appointment of a director Financials Nov 13, 1997 Annual accounts Registry Nov 2, 1997 Annual return Registry Aug 27, 1996 Annual return 2136... Registry May 29, 1996 Change in situation or address of registered office Registry May 29, 1996 Director resigned, new director appointed Registry May 29, 1996 Director resigned, new director appointed 2136... Registry May 29, 1996 Director resigned, new director appointed Registry May 29, 1996 Director resigned, new director appointed 2136... Registry May 29, 1996 Change of accounting reference date Registry May 29, 1996 Director resigned, new director appointed Registry May 29, 1996 Director resigned, new director appointed 2136... Registry Feb 29, 1996 Alter mem and arts Registry Feb 27, 1996 Director resigned, new director appointed Registry Feb 27, 1996 Director resigned, new director appointed 2136... Registry Feb 27, 1996 Director resigned, new director appointed Registry Feb 27, 1996 Director resigned, new director appointed 2136... Registry Feb 23, 1996 Change of name certificate Financials Nov 1, 1995 Annual accounts Registry Sep 20, 1995 Annual return Financials Jul 28, 1995 Annual accounts Registry Sep 7, 1994 Director's particulars changed Registry Sep 7, 1994 Director resigned, new director appointed Registry Sep 7, 1994 Annual return Registry Jul 28, 1994 Director resigned, new director appointed Financials Oct 1, 1993 Annual accounts Registry Sep 30, 1993 Annual return Registry Nov 5, 1992 Annual return 2136... Financials Nov 5, 1992 Annual accounts Financials Aug 11, 1992 Annual accounts 2136... Registry Oct 11, 1991 Annual return Financials Sep 12, 1991 Annual accounts Registry Oct 4, 1990 Exemption from appointing auditors Financials Oct 4, 1990 Annual accounts Registry Sep 11, 1990 Annual return Registry Aug 30, 1989 Director resigned, new director appointed Registry Aug 16, 1989 Annual return Financials Aug 16, 1989 Annual accounts
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