CATERPILLAR UK ENGINES COMPANY LIMITED

Company number 05578070

Date	Type	Description	View / Download
09 Nov 2023	MA	Memorandum and Articles of Association	(7 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(195 pages)
19 Jun 2023	AP01	Appointment of Brid Mcginley as a director on 14 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023	(1 page)
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)
07 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(376 pages)
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)
31 Mar 2022	AA	Full accounts made up to 31 December 2020	(216 pages)
05 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 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)
27 Jan 2021	AA	Full accounts made up to 31 December 2019	(260 pages)
09 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
13 Aug 2020	AP01	Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Paul David Thompson 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)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	(207 pages)
15 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
17 Sep 2019	TM02	Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)