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CATERPILLAR MARINE POWER UK LIMITED

Learn more about CATERPILLAR MARINE POWER UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 COBHAM RD, FERNDOWN INDL ESTATE, WIMBORNE, DORSET, BH21 7PW

CATERPILLAR MARINE POWER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00940053
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.07
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED MR ANDREW JAMES GOLDSPINK
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLENGREN
Form type: TM01
Date: 2015.11.20
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1092478
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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24/10/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS
Form type: TM01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
Form type: TM01
Date: 2012.12.10
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 01/01/2012
Form type: CH01
Date: 2012.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012
Form type: CH03
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR STEPHEN JOHN PHILLIPS
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR IAN PATTON
Form type: TM01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR GILES PARSONS
Form type: TM01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR JANET ARNOLD
Form type: TM01
Date: 2012.02.10
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DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
Form type: AP01
Date: 2012.02.10
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE ARNOLD / 24/10/2009
Form type: CH01
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT D HALLENGREN / 24/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL PATTON / 24/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY PARSONS / 24/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKINSON / 24/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR MARK SCHOENEMAN
Form type: 288b
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.05
£2.95
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COMPANY NAME CHANGED SABRE ENGINES LIMITED, CERTIFICATE ISSUED ON 01/04/08
Form type: CERTNM
Date: 2008.04.01
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19

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Company directors and board members:

JANETTE MARGARET NICHOLLS (current)
Secretary, 2000.11.07
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
NIGEL JOHN BURROUGHS (current)
Director, TAX ACCOUNTANT, 2012.02.01
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
MICHAEL DAVID CLEAVER (current)
Director, ACCOUNTANT, 2012.11.30
SHARED SERVICES EASTFIELD , PETERBOROUGH
PE1 5NA
ENGLAND
ANDREW JAMES GOLDSPINK (current)
Director, FACILITY MANAGER, 2015.12.01
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
NIGEL PARKINSON (current)
Director, MANAGING DIRECTOR, 2007.10.18
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
PAUL ANTHONY FREEMAN (resigned)
Secretary, 1992.10.24 - 2000.11.07
3 COMPTON DRIVE PARKSTONE , POOLE
BH14 8PW, DORSET
JANET MARIE ARNOLD (resigned)
Director, MANAGER, 2000.04.03 - 2012.02.01
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
MICHAEL JOHN BAUNTON (resigned)
Director, PRESIDENT, 2000.04.03 - 2004.01.30
THE SHIRES MILL LANE TINWELL , STAMFORD
PE9 3UW, LINCOLNSHIRE
LAURENCE MICHAEL DOBNEY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.02.01 - 2012.11.30
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
ERIC THOMAS FISHER (resigned)
Director, MANAGER, 1992.10.24 - 2004.05.31
13 MILL LANE , POOLE
BH14 8RH, DORSET
ANDREW JOHN FREEMAN (resigned)
Director, SALES MANAGER, 1995.07.12 - 2007.09.07
11 BLAKE HILL CRESCENT LILLIPUT , POOLE
BH14 8QW, DORSET
JOHN ANTHONY FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 2000.04.03
61 CANFORD CLIFFS ROAD CANFORD CLIFFS , POOLE
BH13 7AQ, DORSET
PAUL ANTHONY FREEMAN (resigned)
Director, 1992.10.24 - 2007.09.07
3 COMPTON DRIVE PARKSTONE , POOLE
BH14 8PW, DORSET
THELMA DULCIE FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 2000.04.03
61 CANFORD CLIFFS ROAD , POOLE
BH13 7AQ, DORSET
HANSJORG ADRIAN HAEFELI (resigned)
Director, VICE PRESIDENT, 2004.01.30 - 2008.12.31
6 HOLMES DRIVE GEESTON KETTON , STAMFORD
PE9 3YB, LINCOLNSHIRE
ROBERT D HALLENGREN (resigned)
Director, TECH SERVICES MANAGER, 2007.10.18 - 2015.11.18
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
GWENNE ANNE HENRICKS (resigned)
Director, VICE PRESIDENT, 2009.01.01 - 2013.03.15
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
GEORGE CHRISTOPHER KAYE (resigned)
Director, ENGINEER, 1992.10.24 - 2000.04.03
25 MERRIEFIELD AVENUE , BROADSTONE
BH18 8DA, DORSET
DOUGLAS RAY OBERHELMAN (resigned)
Director, VICE PRESIDENT OF CATERPILLAR, 2000.04.03 - 2002.06.05
4423 NORTH MILLAR AVENUE , PEORIA HEIGHTS
ILLINOIS 61614
USA
GILES ANTHONY PARSONS (resigned)
Director, TAX MANAGER, 2000.04.03 - 2012.02.01
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
IAN SAMUEL PATTON (resigned)
Director, FACILITY MANAGER, 2007.10.18 - 2012.02.01
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
STEPHEN JOHN PHILLIPS (resigned)
Director, GENERAL MANAGER, 2012.02.01 - 2015.12.31
22 COBHAM RD FERNDOWN INDL ESTATE , WIMBORNE
BH21 7PW, DORSET
MARK CHARLES SCHOENEMAN (resigned)
Director, MANAGER CATERPILLAR INC, 2000.04.03 - 2008.12.18
6010N SMITH ROAD , EDWARDS
ILLINOIS 61528
USA

Companies near to CATERPILLAR MARINE POWER UK ltd.

Information about the Private Limited Company CATERPILLAR MARINE POWER UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data