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CATERPILLAR UK HOLDINGS LIMITED - Peckleton Lane, Desford, Leicester, LE9 9JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02728984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Peckleton Lane
- Desford
- Leicester
- LE9 9JT Peckleton Lane, Desford, Leicester, LE9 9JT UK
Management
- Geschäftsführung
- CANNING, Timothy
- GUILFORD, Jerome Othello
- WHEELER, Steven David
- ZADUCK, Kelly Anne Leman
- Prokuristen
- DICKSON, Tom
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1992
- Alter der Firma 1992-07-06 31 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Caterpillar Investments
- Caterpillar Investments
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CATERPILLAR LOGISTICS SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2023-07-16
- Letzte Einreichung: 2022-07-02
✓
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CATERPILLAR UK HOLDINGS LIMITED Firmenbeschreibung
- CATERPILLAR UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02728984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1992 registriert. CATERPILLAR UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATERPILLAR LOGISTICS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Peckleton Lane erreicht werden.
Jetzt sichern CATERPILLAR UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caterpillar Uk Holdings Limited - Peckleton Lane, Desford, Leicester, LE9 9JT, Grossbritannien
- 1992-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CATERPILLAR UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02728984#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02728984#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02728984#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
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confirmation-statement-with-no-updates (2022-07-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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accounts-with-accounts-type-full (2021-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-22) - AP03
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-27) - AA
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
-
termination-director-company-with-name-termination-date (2018-08-13) - TM01
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
termination-director-company-with-name-termination-date (2018-11-26) - TM01
-
termination-director-company-with-name-termination-date (2018-11-30) - TM01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-16) - AP01
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-made-up-date (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-sail-address-company-with-old-address (2013-08-06) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-06) - AD03
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change-sail-address-company (2012-08-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-made-up-date (2012-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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legacy (2009-03-25) - 288a
-
legacy (2009-03-31) - 288b
-
legacy (2009-07-29) - 363a
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termination-director-company-with-name (2009-10-19) - TM01
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accounts-with-made-up-date (2009-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
-
legacy (2008-11-14) - 288a
-
resolution (2008-12-09) - RESOLUTIONS
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accounts-with-made-up-date (2008-10-29) - AA
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statement-of-affairs (2008-12-09) - SA
-
legacy (2008-12-09) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-03) - AA
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-group (2007-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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legacy (2006-07-07) - 288c
-
legacy (2006-03-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-20) - AA
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resolution (2005-02-22) - RESOLUTIONS
-
legacy (2005-08-04) - 363s
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resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-12-23) - 88(2)R
-
legacy (2005-11-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-11-22) - 123
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memorandum-articles (2004-11-22) - MEM/ARTS
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accounts-with-made-up-date (2004-08-19) - AA
-
legacy (2004-07-27) - 363s
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legacy (2004-11-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-13) - AUD
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accounts-with-made-up-date (2003-06-20) - AA
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legacy (2003-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-21) - AA
-
legacy (2002-08-13) - 363s
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accounts-with-made-up-date (2002-02-02) - AA
-
legacy (2002-01-22) - 288b
-
legacy (2002-01-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 363s
-
legacy (2001-02-08) - 288a
-
legacy (2001-10-30) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 123
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statement-of-affairs (2000-03-22) - SA
-
legacy (2000-03-22) - 88(2)P
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accounts-with-made-up-date (2000-10-30) - AA
-
legacy (2000-05-04) - 288c
-
legacy (2000-08-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288a
-
legacy (1999-07-16) - 363s
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-09-24) - 225
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accounts-with-made-up-date (1999-10-26) - AA
-
legacy (1999-11-10) - 288b
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legacy (1999-03-29) - 288b
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resolution (1999-11-21) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-23) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-13) - AUD
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accounts-with-made-up-date (1998-09-30) - AA
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legacy (1998-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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accounts-with-made-up-date (1997-10-09) - AA
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legacy (1997-10-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-16) - 288b
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accounts-with-made-up-date (1996-09-03) - AA
-
legacy (1996-08-22) - 288
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legacy (1996-08-15) - 363s
-
legacy (1996-08-06) - 288
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legacy (1996-07-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-01-13) - 88(2)P
-
legacy (1994-09-27) - 288
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statement-of-affairs (1994-02-11) - SA
-
resolution (1994-03-15) - RESOLUTIONS
-
legacy (1994-02-11) - 88(2)O
-
legacy (1994-06-02) - 288
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accounts-with-made-up-date (1994-05-08) - AA
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legacy (1994-07-12) - 363s
-
legacy (1994-06-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 123
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resolution (1992-11-26) - RESOLUTIONS
-
legacy (1992-10-12) - 288
-
legacy (1992-10-05) - 224
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legacy (1992-10-05) - 88(2)R
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incorporation-company (1992-07-06) - NEWINC
