Caterpillar Uk Engines Company Ltd was registered on 29 September 2005 with its registered office in Peterborough. We do not know the number of employees at Caterpillar Uk Engines Company Ltd. There are 2 directors listed as Wahiwala, Manohar Singh, Deason, Johanna Elizabeth for the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAHIWALA, Manohar Singh | 22 May 2020 | - | 1 |
DEASON, Johanna Elizabeth | 04 June 2018 | 29 August 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 13 August 2020 | |
TM01 - Termination of appointment of director | 11 August 2020 | |
AP03 - Appointment of secretary | 22 May 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 15 October 2019 | |
TM02 - Termination of appointment of secretary | 17 September 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
AP03 - Appointment of secretary | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AP01 - Appointment of director | 28 September 2017 | |
TM01 - Termination of appointment of director | 27 September 2017 | |
TM01 - Termination of appointment of director | 27 September 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AP01 - Appointment of director | 21 August 2015 | |
TM01 - Termination of appointment of director | 21 August 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AAMD - Amended Accounts | 20 August 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 04 April 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AD01 - Change of registered office address | 11 March 2013 | |
AD01 - Change of registered office address | 04 February 2013 | |
AP01 - Appointment of director | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
AR01 - Annual Return | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH03 - Change of particulars for secretary | 26 October 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AP01 - Appointment of director | 24 February 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AA - Annual Accounts | 18 October 2009 | |
363a - Annual Return | 02 October 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
MEM/ARTS - N/A | 08 April 2009 | |
CERTNM - Change of name certificate | 02 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 2009 | |
123 - Notice of increase in nominal capital | 04 February 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 31 August 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
363a - Annual Return | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
MEM/ARTS - N/A | 11 January 2006 | |
RESOLUTIONS - N/A | 22 December 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2005 | |
225 - Change of Accounting Reference Date | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
287 - Change in situation or address of Registered Office | 21 October 2005 | |
CERTNM - Change of name certificate | 03 October 2005 | |
NEWINC - New incorporation documents | 29 September 2005 |