ELECTRO-MOTIVE DIESEL LIMITED

Company number 05910666

Date	Type	Description	View / Download
08 Nov 2023	MA	Memorandum and Articles of Association	(7 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company secretary directed immediately to register articles with registrar of companies. 12/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
19 Jan 2023	AD01	Registered office address changed from C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ to C/O Progress Rail Services Uk Limited Osmaston Street Sandiacre Nottingham NG10 5AN on 19 January 2023	(1 page)
16 Jan 2023	AP03	Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Martin Albert Haycraft as a director on 31 December 2022	(1 page)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
29 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
01 Aug 2022	TM01	Termination of appointment of George Alexander Law as a director on 31 July 2022	(1 page)
28 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)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
01 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(3 pages)
09 Jun 2021	AP01	Appointment of Mr George Alexander Law as a director on 31 May 2021	(2 pages)
09 Jun 2021	TM01	Termination of appointment of Colin Murphy as a director on 31 May 2021	(1 page)
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)
28 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(4 pages)
28 Aug 2020	PSC02	Notification of Caterpillar Global Investments S.A.R.L. as a person with significant control on 12 December 2019	(1 page)
28 Aug 2020	PSC07	Cessation of Caterpillar International Holdings S.A.R.L as a person with significant control on 12 December 2019	(1 page)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)