CATERPILLAR UK ENGINES COMPANY LIMITED

Company number 05578070

Date	Type	Description	View / Download
30 Oct 2019	AA	Full accounts made up to 31 December 2018	(207 pages)
15 Oct 2019	CS01	Confirmation statement made on 29 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)
12 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
17 Aug 2018	AP01	Appointment of David Goldspink as a director on 15 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Paul David Thompson as a director on 15 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Sandeep Virmani as a director on 15 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Mark Ray Stratton as a director on 15 August 2018	(1 page)
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)
18 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(232 pages)
28 Sep 2017	AP01	Appointment of Mr Mark Ray Stratton as a director on 25 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 25 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Tana Leigh Utley as a director on 25 September 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(205 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(345 pages)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 441,945,001	(5 pages)
21 Aug 2015	AP01	Appointment of Mr Sandeep Virmani as a director on 1 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Kyle Joseph Epley as a director on 1 August 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 441,945,001	(5 pages)
20 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(329 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(329 pages)

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