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CATERPILLAR SKINNINGROVE LIMITED

Company number 02136670

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
18 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Paul Whittingham as a director on 9 July 2024	View PDF Appointment of Paul Whittingham as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Neil Frederick Anderson as a director on 5 July 2024	View PDF Termination of appointment of Neil Frederick Anderson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
18 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP03	Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023	View PDF Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of William Charles Schaffroth as a director on 31 December 2022	View PDF Termination of appointment of William Charles Schaffroth as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	View PDF Termination of appointment of Tom Dickson as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr William Charles Schaffroth as a director on 7 June 2022	View PDF Appointment of Mr William Charles Schaffroth as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP03	Appointment of Mr Tom Dickson as a secretary on 27 April 2022	View PDF Appointment of Mr Tom Dickson as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM02	Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022	View PDF Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Roy Heussner as a director on 10 February 2022	View PDF Termination of appointment of Roy Heussner as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Nigel John Burroughs as a director on 31 January 2021	View PDF Termination of appointment of Nigel John Burroughs as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	View PDF Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	View PDF Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Roy Heussner as a director on 10 December 2019	View PDF Appointment of Roy Heussner as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)

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CATERPILLAR SKINNINGROVE LIMITED

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