CATERPILLAR MARINE POWER UK LIMITED

Company number 00940053

Date	Type	Description	View / Download
09 Apr 2013	TM01	Termination of appointment of Gwenne Henricks as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
26 Oct 2012	CH01	Director's details changed for Mrs Gwenne Anne Henricks on 1 January 2012	(2 pages)
26 Oct 2012	CH03	Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 Feb 2012	AP01	Appointment of Mr Stephen John Phillips as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Ian Patton as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Giles Parsons as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Janet Arnold as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Nigel John Burroughs as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Laurence Michael Dobney as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
10 Jan 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	CH01	Director's details changed for Janet Marie Arnold on 24 October 2009	(2 pages)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	CH01	Director's details changed for Robert D Hallengren on 24 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Ian Samuel Patton on 24 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Nigel Parkinson on 24 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Giles Anthony Parsons on 24 October 2009	(2 pages)

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