| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address PECKLETON LANE DESFORD LEICESTER LE9 9JT |
| 2023-04-07 |
delete company_previous_name CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED |
| 2023-04-07 |
delete company_previous_name CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED |
| 2023-04-07 |
insert address C/O PROGRESS RAIL SERVICES UK LTD OSMASTON STREET SANDIACRE NOTTINGHAM ENGLAND NG10 5AN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
PECKLETON LANE
DESFORD
LEICESTER
LE9 9JT |
| 2023-01-16 |
update statutory_documents SECRETARY APPOINTED NATALIA MORENO PRIETO |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DICKSON |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LAW |
| 2022-04-28 |
update statutory_documents SECRETARY APPOINTED MR TOM DICKSON |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANOHAR WAHIWALA |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXANDER LAW |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MURPHY |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036814210001 |
| 2019-04-07 |
delete company_previous_name MEMORYGRAPH COMPANY LIMITED |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK CAEN |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI |
| 2019-03-07 |
insert company_previous_name FG WILSON (ENGINEERING) LIMITED |
| 2019-03-07 |
update name FG WILSON (ENGINEERING) LIMITED => PROGRESS RAIL LEASING UK LIMITED |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MURPHY |
| 2019-02-19 |
update statutory_documents SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 2019-02-18 |
update statutory_documents COMPANY NAME CHANGED FG WILSON (ENGINEERING) LIMITED
CERTIFICATE ISSUED ON 18/02/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP VIRMANI |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-06 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-08 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-13 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-25 |
insert company_previous_name EASTFIELD NO 20 LIMITED |
| 2013-06-25 |
update name EASTFIELD NO 20 LIMITED => FG WILSON (ENGINEERING) LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents COMPANY NAME CHANGED EASTFIELD NO 20 LIMITED
CERTIFICATE ISSUED ON 23/04/13 |
| 2013-04-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CATERPILLAR LEGAL SERVICES EASTFIELD
PETERBOROUGH
CAMBS
PE1 5NA
UNITED KINGDOM |
| 2013-02-18 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEAVER / 04/02/2013 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012 |
| 2013-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012 |
| 2013-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2013-02-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-18 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2009-12-17 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents COMPANY NAME CHANGED
CATERPILLAR LOGISTICS TECHNOLOGY
SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 17/12/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents COMPANY NAME CHANGED
CATERPILLAR LOGISTICS TECHNICAL
SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 18/11/02 |
| 2002-10-30 |
update statutory_documents COMPANY NAME CHANGED
CATERPILLAR TECHNICAL SERVICES-E
UROPE LIMITED
CERTIFICATE ISSUED ON 30/10/02 |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents COMPANY NAME CHANGED
MEMORYGRAPH COMPANY LIMITED
CERTIFICATE ISSUED ON 18/03/99 |
| 1998-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |