PROGRESS RAIL LEASING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Termination of appointment of Jonathan Mark Caen as a director on 2025-04-30 |
| 10/04/2510 April 2025 | Appointment of Nicholas Leigh as a director on 2025-04-03 |
| 10/04/2510 April 2025 | Appointment of Stephen Graham Tice as a director on 2025-04-03 |
| 07/03/257 March 2025 | Termination of appointment of Kelly Anne Leman Zaduck as a director on 2025-02-28 |
| 07/03/257 March 2025 | Appointment of Mr Nicolas Marco as a director on 2025-02-28 |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Resolutions |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT to C/O Progress Rail Services Uk Ltd Osmaston Street Sandiacre Nottingham NG10 5AN on 2023-01-19 |
| 16/01/2316 January 2023 | Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 |
| 06/01/236 January 2023 | Termination of appointment of Tom Dickson as a secretary on 2022-12-31 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED EASTFIELD NO 20 LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012 |
| 18/02/1318 February 2013 | SAIL ADDRESS CHANGED FROM: CATERPILLAR LEGAL SERVICES EASTFIELD PETERBOROUGH CAMBS PE1 5NA UNITED KINGDOM |
| 18/02/1318 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEAVER / 04/02/2013 |
| 15/02/1315 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/02/1315 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/11/02 |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED CATERPILLAR TECHNICAL SERVICES-E UROPE LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED MEMORYGRAPH COMPANY LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 20/12/9820 December 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: G OFFICE CHANGED 20/12/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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