CATERPILLAR UK HOLDINGS LIMITED

Company number 02728984

Date	Type	Description	View / Download
25 Sep 2019	TM02	Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Steven David Martin as a director on 21 January 2019	(1 page)
11 Dec 2018	AP01	Appointment of Timothy Canning as a director on 11 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Steven David Wheeler as a director on 11 December 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Torsten Bartsch as a director on 30 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Philip Leslie James Handley as a director on 1 September 2018	(1 page)
25 Oct 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 1 September 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Sandeep Virmani as a director on 1 September 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Giles Anthony Parsons as a director on 30 July 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Giles Anthony Parsons as a director on 30 July 2018	(1 page)
20 Mar 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 30 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Sandeep Virmani as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 18 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 138,532,771	(11 pages)
28 Oct 2014	AP01	Appointment of Ms Silvana Cecconello Godelaine as a director on 1 July 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 138,532,771	(11 pages)