CATERPILLAR MARINE POWER UK LIMITED

Company number 00940053

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ The current articles adopted by special resolution on 30 march 2000 shall no longer apply to the 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	(7 pages)
16 Jan 2023	AP03	Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023	(2 pages)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
08 Aug 2022	AP01	Appointment of Mr Philip John Radwanski as a director on 5 August 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Derrick York as a director on 5 August 2022	(1 page)
29 Apr 2022	AP03	Appointment of Mr Tom Dickson as a secretary on 27 April 2022	(2 pages)
28 Apr 2022	TM02	Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022	(1 page)
19 Nov 2021	AP01	Appointment of Mr Tony Eric Suttle as a director on 18 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Susan Christine Wheddon as a director on 18 November 2021	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
10 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Nigel John Burroughs as a director on 31 January 2021	(1 page)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
29 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
12 Aug 2020	AP01	Appointment of Mrs Susan Christine Wheddon as a director on 1 August 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Andrew James Goldspink as a director on 1 August 2020	(1 page)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Mr Derrick York as a director on 24 April 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Nigel Parkinson as a director on 21 February 2020	(1 page)