CATERPILLAR MARINE POWER UK LIMITED

Company number 00940053

Date	Type	Description	View / Download
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)
15 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
11 Nov 2019	TM02	Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Sandeep Virmani as a director on 1 September 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
19 Apr 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 19 April 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 31 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Sandeep Virmani as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 18 December 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 Jan 2016	TM01	Termination of appointment of Stephen John Phillips as a director on 31 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Andrew James Goldspink as a director on 1 December 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Robert D Hallengren as a director on 18 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,092,478	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,092,478	(7 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Jan 2014	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,092,478	(7 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)

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