CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

Company number 03788156

Date	Type	Description	View / Download
04 Dec 2018	TM01	Termination of appointment of Sandeep Virmani as a director on 1 December 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Aug 2018	TM01	Termination of appointment of Giles Anthony Parsons as a director on 31 July 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
30 Apr 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 25 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Stephan John Downing as a director on 25 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Pablo De La Iglesia as a director on 27 February 2018	(1 page)
30 Apr 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 30 January 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Pascal Nourisson as a director on 31 January 2016	(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	(25 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,001	(8 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,001	(8 pages)
29 Apr 2015	AP01	Appointment of Mr Pablo De La Iglesia as a director on 1 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Catarina Lindahl as a director on 1 March 2015	(1 page)
29 Oct 2014	AP01	Appointment of Mr Pascal Nourisson as a director on 1 August 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,001	(8 pages)
02 Jul 2014	CH01	Director's details changed for Mr Michael David Cleaver on 1 January 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 Oct 2013	AP01	Appointment of Ms Catarina Lindahl as a director	(2 pages)