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CATERPILLAR UK EMPLOYEE TRUST LIMITED

Company number 04018035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
15 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
19 Jun 2023 AP01 Appointment of Brid Mcginley as a director on 14 June 2023
19 Jun 2023 TM01 Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 MA Memorandum and Articles of Association
16 Jan 2023 AP03 Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
06 Jan 2023 TM02 Termination of appointment of Tom Dickson as a secretary on 31 December 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
28 Apr 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
10 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
10 Feb 2021 TM01 Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 AP01 Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020
11 Aug 2020 TM01 Termination of appointment of Paul David Thompson as a director on 1 August 2020
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
23 Jul 2019 AP01 Appointment of Mr Paul David Thompson as a director on 23 July 2019