Advanced company searchLink opens in new window

CATERPILLAR DC PENSION TRUST LIMITED

Company number 03908921

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2013 AP01 Appointment of Nicholas Marc Morgan as a director
14 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
30 Nov 2012 TM01 Termination of appointment of Louise Duncan as a director
30 Nov 2012 TM01 Termination of appointment of Colm Maguire as a director
21 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Colm Maguire on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Paresh Rameshchandra Desai on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Adrian Forrester on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Adam Lambert on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Robin Woodward on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mrs Janette Margaret Nicholls on 22 January 2010
22 Jan 2010 CH01 Director's details changed for David Andrew Entwistle on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Louise Duncan on 21 January 2010
10 Nov 2009 TM01 Termination of appointment of Michael Francis as a director
10 Nov 2009 AP01 Appointment of Mr Adam Lambert as a director
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
21 Jan 2009 363a Return made up to 18/01/09; full list of members
17 Nov 2008 288a Secretary appointed stephen gerard alexander robertson
17 Nov 2008 288b Appointment terminated secretary michael nixon