CATERPILLAR IMPACT PRODUCTS LIMITED

Company number 03428248

Date	Type	Description	View / Download
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
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)
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
16 Aug 2022	LIQ01	Declaration of solvency	(7 pages)
15 Jul 2022	AD01	Registered office address changed from C/O Perkins Engine Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 15 July 2022	(2 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	(1 page)
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)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
13 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	(3 pages)
09 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Nigel John Burroughs as a director on 31 January 2021	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
14 Sep 2020	PSC07	Cessation of Caterpillar Americas Co as a person with significant control on 7 October 2016	(1 page)
14 Sep 2020	PSC02	Notification of Caterpillar Americas Co as a person with significant control on 29 September 2016	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(4 pages)
14 Sep 2020	PSC07	Cessation of Caterpillar Inc as a person with significant control on 29 September 2016	(1 page)
14 Sep 2020	PSC07	Cessation of Caterpillar International Holdings S.A.R.L as a person with significant control on 12 December 2019	(1 page)
14 Sep 2020	PSC02	Notification of Caterpillar Global Investments S.A.R.L. as a person with significant control on 12 December 2019	(1 page)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Steven David Wheeler as a director on 3 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Sandeep Virmani as a director on 3 January 2020	(1 page)