CATERPILLAR TUNNELLING EUROPE LIMITED

Company number 02594307

Date	Type	Description	View / Download
24 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
24 Apr 2013	CH03	Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2013	(2 pages)
24 Apr 2013	AD02	Register inspection address has been changed from Legal Services Eastfield Peterborough PE1 5NA	(1 page)
24 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Sep 2012	AP01	Appointment of Mr Brian Dale Mcdonald as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Richard Knaley as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Apr 2011	CERTNM	Company name changed lovat europe LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
22 Oct 2010	AP01	Appointment of Mr Giles Anthony Parsons as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Christopher Curfman as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mr William Frank Springer as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Nigel John Burroughs as a director	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
31 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
31 Mar 2010	CH01	Director's details changed for Mr Christopher Curfman on 31 March 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Richard Brian Knaley as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Kirk Hoffman as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Jul 2009	288b	Appointment terminated director rick lovat	(1 page)
27 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)