CATERPILLAR IMPACT PRODUCTS LIMITED

03428248
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
06 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
16 Jan 2023 officers Appointment of secretary (Natalia Moreno Prieto) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Tom Dickson) 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jul 2022 resolution Resolution 1 Buy now
28 Apr 2022 officers Appointment of secretary (Mr Tom Dickson) 2 Buy now
28 Apr 2022 officers Termination of appointment of secretary (Manohar Singh Wahiwala) 1 Buy now
27 Sep 2021 accounts Annual Accounts 11 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mrs Kelly Anne Leman Zaduck) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
22 Sep 2020 accounts Annual Accounts 19 Buy now
14 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 May 2020 officers Appointment of secretary (Mr Manohar Singh Wahiwala) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Steven David Wheeler) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Sandeep Virmani) 1 Buy now
05 Oct 2019 accounts Annual Accounts 19 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Johanna Elizabeth Deason) 1 Buy now
17 Jul 2019 resolution Resolution 5 Buy now
15 Jul 2019 resolution Resolution 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
04 Jun 2018 officers Appointment of secretary (Miss Johanna Elizabeth Deason) 2 Buy now
04 Jun 2018 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
20 Dec 2017 officers Appointment of director (Mr Sandeep Virmani) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 20 Buy now
27 Sep 2016 accounts Annual Accounts 19 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 18 Buy now
05 Nov 2014 officers Appointment of director (Mr Michael David Cleaver) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (James Leon Tevebaugh) 1 Buy now
05 Nov 2014 officers Termination of appointment of director (Paul Guy Knollmaier) 1 Buy now
05 Nov 2014 officers Termination of appointment of director (David Michael Mohr) 1 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 20 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
15 Oct 2013 officers Change of particulars for secretary (Mrs Janette Margaret Nicholls) 1 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
01 Oct 2012 accounts Annual Accounts 20 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 officers Change of particulars for director (Paul Guy Knollmaier) 2 Buy now
21 Sep 2012 officers Change of particulars for secretary (Mrs Janette Margaret Nicholls) 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Leon Tevebaugh) 2 Buy now
21 Sep 2012 officers Change of particulars for director (David Michael Mohr) 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr Nigel John Burroughs) 2 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
15 Oct 2010 annual-return Annual Return 8 Buy now
15 Oct 2010 officers Change of particulars for director (Mr James Leon Tevebaugh) 2 Buy now
15 Oct 2010 address Move Registers To Sail Company 1 Buy now
15 Oct 2010 address Change Sail Address Company 1 Buy now
15 Oct 2010 officers Change of particulars for director (Paul Guy Knollmaier) 2 Buy now
15 Oct 2010 officers Change of particulars for director (David Michael Mohr) 2 Buy now
03 Oct 2010 accounts Annual Accounts 21 Buy now
26 Sep 2009 accounts Annual Accounts 21 Buy now
11 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
11 Sep 2009 officers Director appointed mr nigel john burroughs 1 Buy now
22 Jun 2009 officers Appointment terminated director thomas schultz 1 Buy now
19 Jun 2009 officers Appointment terminated director lars josefsson 1 Buy now
16 Dec 2008 officers Director appointed mr james leon tevebaugh 1 Buy now
16 Dec 2008 officers Appointment terminated director robert meng 1 Buy now
29 Oct 2008 accounts Annual Accounts 21 Buy now
23 Sep 2008 annual-return Return made up to 03/09/08; full list of members 5 Buy now
27 Oct 2007 accounts Annual Accounts 20 Buy now
07 Sep 2007 annual-return Return made up to 03/09/07; full list of members 3 Buy now
17 Nov 2006 annual-return Return made up to 03/09/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 17 Buy now
10 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New director appointed 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers New director appointed 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
08 Dec 2005 officers New director appointed 1 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
24 Oct 2005 annual-return Return made up to 03/09/05; full list of members 3 Buy now
14 Jun 2005 accounts Annual Accounts 17 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
24 Sep 2004 annual-return Return made up to 03/09/04; full list of members 8 Buy now