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CATERPILLAR IMPACT PRODUCTS LIMITED

Company number 03428248

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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)
06 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
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
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
16 Aug 2022 LIQ01 Declaration of solvency
15 Jul 2022 AD01 Registered office address changed from C/O Perkins Engine Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 15 July 2022
15 Jul 2022 600 Appointment of a voluntary liquidator
15 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
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
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
09 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
09 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
14 Sep 2020 PSC07 Cessation of Caterpillar Americas Co as a person with significant control on 7 October 2016
14 Sep 2020 PSC02 Notification of Caterpillar Americas Co as a person with significant control on 29 September 2016
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
14 Sep 2020 PSC07 Cessation of Caterpillar Inc as a person with significant control on 29 September 2016
14 Sep 2020 PSC07 Cessation of Caterpillar International Holdings S.A.R.L as a person with significant control on 12 December 2019
14 Sep 2020 PSC02 Notification of Caterpillar Global Investments S.A.R.L. as a person with significant control on 12 December 2019
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
08 Jan 2020 AP01 Appointment of Mr Steven David Wheeler as a director on 3 January 2020
07 Jan 2020 TM01 Termination of appointment of Sandeep Virmani as a director on 3 January 2020