CATERPILLAR (U.K.) LIMITED: Filings

  • Overview

    Company NameCATERPILLAR (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00484783
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CATERPILLAR (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalia Moreno Prieto as a secretary on Mar 20, 2026

    1 pagesTM02

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    52 pagesAA

    Appointment of Mr Nicolas Marco as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Jan 29, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jerome Othello Guilford as a director on Nov 30, 2024

    1 pagesTM01

    Appointment of Robert Walker as a director on Nov 30, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    53 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Jason Maw as a director on Oct 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    52 pagesAA

    Termination of appointment of Timothy Canning as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023

    2 pagesAP03

    Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022

    1 pagesTM02

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    227 pagesAA

    Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022

    2 pagesAP03

    Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022

    1 pagesTM02

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    53 pagesAA

    Appointment of Mrs Kelly Anne Leman Zaduck as a director on Jan 31, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0