CATERPILLAR IMPACT PRODUCTS LIMITED

Company number 03428248

Date	Type	Description	View / Download
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
18 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
17 Sep 2019	TM02	Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Jun 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 4 June 2018	(2 pages)
04 Jun 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)
23 Oct 2017	PSC02	Notification of Caterpillar International Holdings S.A.R.L as a person with significant control on 4 October 2016	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
30 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(4 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Nov 2014	AP01	Appointment of Mr Michael David Cleaver as a director on 31 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of James Leon Tevebaugh as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Paul Guy Knollmaier as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of David Michael Mohr as a director on 31 October 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(5 pages)

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