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CATERPILLAR TUNNELLING EUROPE LIMITED

Company number 02594307

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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)
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
21 Feb 2024 AP01 Appointment of Nathan Andrew Catt as a director on 5 February 2024
19 Feb 2024 TM01 Termination of appointment of Jason Lee Wilson as a director on 6 February 2024
09 Feb 2024 MR04 Satisfaction of charge 1 in full
30 Nov 2023 MA Memorandum and Articles of Association
30 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 AP01 Appointment of Brid Mcginley as a director on 14 June 2023
19 Jun 2023 TM01 Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
23 Feb 2023 AP01 Appointment of Jason Lee Wilson as a director on 20 February 2023
20 Feb 2023 TM01 Termination of appointment of Jesus Sandoval as a director on 20 February 2023
16 Jan 2023 AP03 Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
06 Jan 2023 TM02 Termination of appointment of Tom Dickson as a secretary on 31 December 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
29 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
10 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
10 Feb 2021 TM01 Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates