CATERPILLAR SKINNINGROVE LIMITED: Filings

  • Overview

    Company NameCATERPILLAR SKINNINGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02136670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CATERPILLAR SKINNINGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalia Moreno Prieto as a secretary on Mar 20, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Nicolas Marco as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Appointment of Paul Whittingham as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of Neil Frederick Anderson as a director on Jul 05, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    7 pagesMA

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 20/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023

    2 pagesAP03

    Termination of appointment of William Charles Schaffroth as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr William Charles Schaffroth as a director on Jun 07, 2022

    2 pagesAP01

    Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022

    2 pagesAP03

    Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022

    1 pagesTM02

    Termination of appointment of Roy Heussner as a director on Feb 10, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Burroughs as a director on Jan 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0