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- CATERPILLAR TUNNELLING EUROPE LIMITED
CATERPILLAR TUNNELLING EUROPE LIMITED
Non-Trading
General Information
NAME
CATERPILLAR TUNNELLING EUROPE LIMITED
COMPANY NUMBER
02594307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/1991
(33 years and 8 months old)
WEBSITE
lovat.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1997
19/04/2011
LOVAT EUROPE LIMITED
View all previous names
Previous Names
01/05/1997 19/04/2011 LOVAT EUROPE LIMITED
25/07/1991 01/05/1997 LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED
22/03/1991 25/07/1991 LEGIBUS 1618 LIMITED
PETERBOROUGH
PE1 5FQ
Unit 7 Attwood Road Newlands Court
Burntwood
Staffordshire
WS7 3GF
c/o Perkins Engines Company Limi
Eastfield
Peterborough
PE1 5FQ
PE1 5FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: Brid McGinley (931027467) has left the board |
Date: 03/10/2024 | Event: New Board Member Michelle Kurten (932770955) Appointed |
Date: 06/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CATERPILLAR TUNNELLING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATERPILLAR TUNNELLING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERPILLAR TUNNELLING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2024 - Present (10 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2024 - Present (2 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
22/03/1991 - Present (33 years and 8 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 193 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 22/03/1991 - Present (33 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CATERPILLAR INC | N/A | N/A |
BUCYRUS INTERNATIONAL INC | N/A | N/A |
CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
BUCYRUS EUROPE LIMITED | Non-Trading | View Report |
BUCYRUS UK LIMITED | Company is dissolved | View Report |
CATERPILLAR FINANCIAL ACQUISITION FUNDIN | N/A | N/A |
CATERPILLAR FINANCIAL SERVICES CORP | N/A | N/A |
CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CATERPILLAR INTERNATIONAL HOLDING SARL | N/A | N/A |
F. PERKINS LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR LOGISTICS SERVICES INC | N/A | N/A |
CATERPILLAR LUXEMBOURG GROUP SARL | N/A | N/A |
CATERPILLAR INVESTMENT LIMITED | N/A | N/A |
CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
CATERPILLAR UK ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
PERKINS ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR UK GROUP LIMITED | Non-Trading | View Report |
CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR DC PENSION TRUST LIMITED | Non-Trading | View Report |
CATERPILLAR LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR PENSION TRUST LIMITED | Non-Trading | View Report |
CATERPILLAR SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
TURNER POWERTRAIN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
CATERPILLAR UK ACQUISITION PARTNERS LP | Active - Newly Incorporated | View Report |
ELECTRO-MOTIVE DIESELS INC | N/A | N/A |
EMD INTERNATIONAL HOLDINGS INC | N/A | N/A |
ELECTRO-MOTIVE DIESEL LIMITED | Active - Accounts Filed | View Report |
PERKINS INTERNATIONAL INC | N/A | N/A |
PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PERKINS GROUP LIMITED | Active - Accounts Filed | View Report |
FG WILSON (ENGINEERING) LIMITED | Non-Trading | View Report |
PERKINS ENGINES GROUP LIMITED | Non-Trading | View Report |
PERKINS LIMITED | Non-Trading | View Report |
PERKINS SMALL ENGINES LIMITED | Non-Trading | View Report |
PYRRHA INVESTMENTS BV IO | N/A | N/A |
PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: Brid McGinley (931027467) has left the board |
Date: 03/10/2024 | Event: New Board Member Michelle Kurten (932770955) Appointed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Board Member Nathan Andrew Catt (931964369) Appointed |
Date: 21/02/2024 | Event: Jason Lee Wilson (930594354) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Board Member Brid McGinley (931027467) Appointed |
Date: 23/06/2023 | Event: New Board Member Brid McGinley (931027467) Appointed |
Date: 21/06/2023 | Event: Kelly Anne Leman Zaduck (927944292) has left the board |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 27/02/2023 | Event: New Board Member Jason Lee Wilson (930594354) Appointed |
Date: 22/02/2023 | Event: Jesus Sandoval (925816219) has left the board |
Date: 18/01/2023 | Event: New Company Secretary Natalia Moreno Prieto (930426373) Appointed |
Date: 10/01/2023 | Event: Tom Dickson (929527082) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2022 | Event: Manohar Singh Wahiwala (926997786) has left the board |
Date: 02/05/2022 | Event: New Company Secretary Tom Dickson (929527082) Appointed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Company Secretary Manohar Singh Wahiwala (926997786) Appointed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Johanna Elizabeth Deason (925302625) has left the board |
Date: 08/05/2019 | Event: New Board Member Jesus Sandoval (925816219) Appointed |
Date: 08/05/2019 | Event: Brian Dale McDonald (917219676) has left the board |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: Sandeep Virmani (920036846) has left the board |
Date: 04/12/2018 | Event: New Company Secretary Johanna Elizabeth Deason (925302625) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Giles Anthony Parsons (906542488) has left the board |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: Janette Margaret Nicholls (907248363) has left the board |
Date: 22/12/2017 | Event: New Board Member Sandeep Virmani (920036846) Appointed |
Date: 22/12/2017 | Event: Michael David Cleaver (917425101) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2013 | Event: New Board Member Michael David Cleaver (917425101) Appointed |
Date: 18/10/2013 | Event: New Accounts filed |
Date: 03/10/2013 | Event: Change in Reg. Office |
Date: 07/08/2013 | Event: William Frank Springer (915494162) has left the board |
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