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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)
12 Dec 2019 TM01 Termination of appointment of Donald Lee Young as a director on 10 December 2019
27 Nov 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
17 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
04 Dec 2018 TM01 Termination of appointment of Kenneth Hoefling as a director on 1 December 2018
04 Dec 2018 TM01 Termination of appointment of Philip Leslie James Handley as a director on 1 December 2018
25 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Sandeep Virmani as a director on 1 September 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 AP03 Appointment of Miss Johanna Elizabeth Deason as a secretary on 4 June 2018
04 Jun 2018 TM02 Termination of appointment of Janette Margaret Nicholls as a secretary on 31 January 2018
20 Dec 2017 AP01 Appointment of Mr Sandeep Virmani as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Michael David Cleaver as a director on 18 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 173,025,000
16 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
15 Oct 2013 AD02 Register inspection address has been changed from C/O Caterpillar Legal Services 5 Storey Office Eastfield Peterborough PE1 5NA United Kingdom
15 Oct 2013 CH03 Secretary's details changed for Mrs Janette Margaret Nicholls on 1 August 2013