CATERPILLAR MARINE POWER UK LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-08 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-08 update statutory_documents ADOPT ARTICLES 20/03/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-16 update statutory_documents SECRETARY APPOINTED NATALIA MORENO PRIETO
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DICKSON
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN RADWANSKI
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK YORK
2022-04-29 update statutory_documents SECRETARY APPOINTED MR TOM DICKSON
2022-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANOHAR WAHIWALA
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-19 update statutory_documents DIRECTOR APPOINTED MR TONY ERIC SUTTLE
2021-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEDDON
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-10 update statutory_documents DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-08-12 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CHRISTINE WHEDDON
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSPINK
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-22 update statutory_documents SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA
2020-04-27 update statutory_documents DIRECTOR APPOINTED MR DERRICK YORK
2020-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKINSON
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19 update statutory_documents SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR SANDEEP VIRMANI
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2015-12-07 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-07 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-12-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GOLDSPINK
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLENGREN
2015-11-13 update statutory_documents 24/10/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-28 update statutory_documents 24/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2014-02-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2014-01-13 update statutory_documents 24/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS
2012-12-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
2012-10-26 update statutory_documents 24/10/12 FULL LIST
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 01/01/2012
2012-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10 update statutory_documents DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
2012-02-10 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
2012-02-10 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PHILLIPS
2012-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES PARSONS
2012-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATTON
2012-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ARNOLD
2011-10-26 update statutory_documents 24/10/11 FULL LIST
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10 update statutory_documents 24/10/10 FULL LIST
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05 update statutory_documents SAIL ADDRESS CREATED
2009-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-05 update statutory_documents 24/10/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE ARNOLD / 24/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT D HALLENGREN / 24/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL PATTON / 24/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY PARSONS / 24/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKINSON / 24/10/2009
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19 update statutory_documents DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI
2008-12-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SCHOENEMAN
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-04-01 update statutory_documents COMPANY NAME CHANGED SABRE ENGINES LIMITED CERTIFICATE ISSUED ON 01/04/08
2007-12-20 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-11 update statutory_documents DIRECTOR RESIGNED
2007-09-11 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17 update statutory_documents AUDITOR'S RESIGNATION
2002-11-21 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30 update statutory_documents NC INC ALREADY ADJUSTED 02/07/01
2001-07-30 update statutory_documents £ NC 1000/2000000 02/0
2001-07-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2000-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-21 update statutory_documents NEW SECRETARY APPOINTED
2000-11-21 update statutory_documents SECRETARY RESIGNED
2000-11-21 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-05 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-01 update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-11-19 update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-29 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-11-17 update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-14 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-11-15 update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-11-09 update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-21 update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-01-02 update statutory_documents AUDITOR'S RESIGNATION
1990-11-07 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-01-19 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents DIRECTOR RESIGNED
1989-12-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-13 update statutory_documents RE: APPROVAL OF DOCS. 121288
1988-12-08 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1988-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-14 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-02-25 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/85
1985-11-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-11-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/84
1985-03-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1985-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/84
1985-03-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1985-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/85
1984-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/12/83
1984-01-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1984-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 27/12/83
1984-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1984-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82
1984-01-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 04/01/82
1982-02-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 12/10/80
1982-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80
1982-02-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1980-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 03/01/79
1980-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1979-05-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1979-04-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1979-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/79
1978-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/76
1978-05-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1978-04-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1978-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 05/01/78
1978-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 05/01/78
1976-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/76
1976-10-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1976-04-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/76
1976-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/76
1976-04-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1975-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/74
1975-06-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73
1975-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/74
1974-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/12/73
1968-12-30 update statutory_documents ALTER MEM AND ARTS
1968-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1968-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION