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CATERPILLAR (U.K.) LIMITED

Learn more about CATERPILLAR (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT

CATERPILLAR (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00484783
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28921 - Manufacture of machinery for mining
  • 28922 - Manufacture of earthmoving equipment
  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 641595164
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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SAIL ADDRESS CHANGED FROM:, LEGAL SERVICES EASTFIELD, PETERBOROUGH, PE1 5NA, UNITED KINGDOM
Form type: AD02
Date: 2015.01.08
£2.95
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DIRECTOR APPOINTED MS SILVANA CECCONELLO GODELAINE
Form type: AP01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DROOGLEEVER FORTOYN
Form type: TM01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MS TANA LEIGH UTLEY
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS
Form type: TM01
Date: 2013.04.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012
Form type: CH01
Date: 2012.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012
Form type: CH03
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY PARSONS / 01/01/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JAMES HANDLEY / 01/01/2012
Form type: CH01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM REYNOLDS
Form type: TM01
Date: 2012.06.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DROOGLEEVER FORTOYN / 30/11/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JAMES HANDLEY / 30/11/2011
Form type: CH01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS
Form type: AP01
Date: 2009.12.17
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS
Form type: TM01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WHEELER / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR APPOINTED MR PHILIP LESLIE JAMES HANDLEY
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR ERIC LEPINE
Form type: 288b
Date: 2009.07.31
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DIRECTOR APPOINTED MR WILLIAM JAMES REYNOLDS
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MR GILES ANTHONY PARSONS
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MR STEVEN DAVID WHEELER
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MR ROBERT DROOGLEEVER FORTOYN
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD COOPER
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.12.09
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AD 20/11/08, GBP SI [email protected]=95600000, GBP IC 542248914/637848914
Form type: 88(2)
Date: 2008.12.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.09
Child documents:
Document type: ANNOTATION
Date: 2008.12.09
Form type: RES01
Document description: ADOPT ARTICLES 20/11/2008
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PASSING RES & SAHRES 20/11/2008
Form type: RES13
Date: 2008.12.09
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NC INC ALREADY ADJUSTED 20/11/08
Form type: 123
Date: 2008.12.09
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GBP NC 600000000/650000000, 20/11/2008
Form type: RES04
Date: 2008.12.09
Child documents:
Document type: ANNOTATION
Date: 2008.12.09
Form type: RES01
Document description: ALTER ARTICLES 20/11/2008
Document type: ANNOTATION
Date: 2008.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FISHWICK
Form type: 288b
Date: 2008.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.10
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.23

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Company directors and board members:

JANETTE MARGARET NICHOLLS (current)
Secretary, 2005.10.20
LEGAL SERVICES EASTFIELD , PETERBOROUGH
PE1 5NA
GREAT BRITAIN
NIGEL JOHN BURROUGHS (current)
Director, TAX ACCOUNTANT, 2009.03.16
EUROPEAN TAX SERVICES EASTFIELD , PETERBOROUGH
PE1 5NA
GREAT BRITAIN
SILVANA CECCONELLO GODELAINE (current)
Director, GENERAL MANAGER, 2014.07.01
PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
PHILIP LESLIE JAMES HANDLEY (current)
Director, MANAGING DIRECTOR, 2009.08.01
PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
GILES ANTHONY PARSONS (current)
Director, TAX MANAGER, 2009.03.16
PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
STEVEN DAVID WHEELER (current)
Director, FINANCIAL DIRECTOR, 2009.03.16
PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
GEORGE GRAHAM FERGUSON (resigned)
Secretary, 1991.11.30 - 1994.06.13
2 HOLLIES CLOSE , THURLASTON
LE9 7TU, LEICESTERSHIRE
ALASTAIR BLAKELEY JOHNSTON (resigned)
Secretary, 1994.06.13 - 2005.10.20
28 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JW, WARWICKSHIRE
BRUCE WINSTON BRINEMAN (resigned)
Director, MANAGING DIRECTOR, 2006.06.01 - 2007.11.01
35 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
RICHARD ALLEN COOPER (resigned)
Director, MANAGING DIRECTOR, 2003.08.19 - 2008.12.31
34 HIGHBURY , NEWCASTLE UPON TYNE
NE2 3EA
ROBERT DROOGLEEVER FORTOYN (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2013.12.01
57 CHEMIN DE MEDIERE IMM. VAL FLEURI APP 207 , 1936 VERBIER
SWITZERLAND
JACQUES R DUJARDIN (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1992.06.01
8 OAKS WAY OADBY , LEICESTER
LE2 2HR, LEICESTERSHIRE
GEORGE GRAHAM FERGUSON (resigned)
Director, COMPANY SECRETARY, 1991.12.20 - 1992.06.01
2 HOLLIES CLOSE , THURLASTON
LE9 7TU, LEICESTERSHIRE
ROGER FISCHBACH (resigned)
Director, VICE PRESIDENT, 1991.11.30 - 2001.12.14
4405 CITY OF OAKS WYND , RALEIGH
27612, NORTH CAROLINA
USA
ROBERT JOHN FISHWICK (resigned)
Director, COMPANY DIRECTOR, 2001.01.05 - 2008.10.06
THE WILDERNESS CLIFF ROAD RYHOPE , SUNDERLAND
SR2 0NW, TYNE AND WEAR
GWENNE ANNE HENRICKS (resigned)
Director, VICE PRESIDENT, 2009.12.07 - 2013.03.15
PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
ALLAN HAYDN JENKINS (resigned)
Director, COMPANY DIRECTOR, 2001.01.05 - 2005.10.10
22 ELM TREE AVENUE , GLENFIELD
LE3 8QA, LEICESTERSHIRE
ERIC LEPINE (resigned)
Director, MANAGING DIRECTOR, 2007.11.01 - 2009.07.31
18 REEF HOUSE KNOTS LANDING HARBOUR WALK HARTLEPOOL MARINA , HARTLEPOOL
TS24 0XT, CLEVELAND
COLIN JAMES MEDDOWS-SMITH (resigned)
Director, BUSINESS UNIT MANAGER, 1992.02.07 - 2005.03.30
MILLSTONE HOUSE MAIN STREET , MOWSLEY
LE17 6NT, LEICESTERSHIRE
WILLIAM JAMES LEIGHTON REYNOLDS (resigned)
Director, BUSINESS MANAGER, 2009.03.16 - 2012.05.31
STOW INN STOW LONGA , HUNTINGDON
PE28 0TN, CAMBRIDGESHIRE
PAUL JOSEPH ROSS (resigned)
Director, PRODUCT MANAGER, 2001.01.05 - 2009.08.21
151 MANTHORPE ROAD , GRANTHAM
NG31 8DH, LINCOLNSHIRE
JERRY LYNN SWAN (resigned)
Director, 1992.02.07 - 1996.10.29
8 OAKSWAY THE FAIRWAY , OADBY
LE2 2HR, LEICESTERSHIRE
LARRY CHARLES TATE (resigned)
Director, MANAGING DIRECTOR, 1999.08.05 - 2003.06.09
ABBEY VIEW 42 SOUTH STREET , DURHAM
DH1 4QP, COUNTY DURHAM
TANA LEIGH UTLEY (resigned)
Director, VICE PRESIDENT, 2013.03.15 - 2013.10.01
PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
JAMES DAVID WATERS (resigned)
Director, MANAGING DIRECTOR, 1996.10.29 - 2003.06.09
15 GIPSY LANE ROTHLEY , LEICESTER
LE7 7SA

Companies near to CATERPILLAR (U.K.) ltd.

Information about the Private Limited Company CATERPILLAR (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data