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CATERPILLAR IMPACT PRODUCTS LIMITED

Company number 03428248

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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)
15 Oct 2013 AD04 Register(s) moved to registered office address
15 Oct 2013 CH03 Secretary's details changed for Mrs Janette Margaret Nicholls on 1 September 2013
18 Jul 2013 AD01 Registered office address changed from Regal Court 42-44 High Street Slough Berkshire SL1 1EL on 18 July 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Paul Guy Knollmaier on 1 January 2012
21 Sep 2012 CH03 Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2012
21 Sep 2012 CH01 Director's details changed for Mr James Leon Tevebaugh on 1 January 2012
21 Sep 2012 CH01 Director's details changed for David Michael Mohr on 1 January 2012
21 Sep 2012 CH01 Director's details changed for Mr Nigel John Burroughs on 1 January 2012
21 Sep 2012 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr James Leon Tevebaugh on 3 September 2010
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 CH01 Director's details changed for Paul Guy Knollmaier on 3 September 2010
15 Oct 2010 CH01 Director's details changed for David Michael Mohr on 3 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 03/09/09; full list of members
11 Sep 2009 288a Director appointed mr nigel john burroughs
22 Jun 2009 288b Appointment terminated director thomas schultz