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CUMMINS POWER GENERATION LIMITED

Company number 00262310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2022 TM01 Termination of appointment of Ignacio Gonzalez Garcia De Quevedo as a director on 15 February 2022
08 Feb 2022 TM01 Termination of appointment of Alison Jane Snell as a director on 25 January 2022
08 Jul 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
08 Jul 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Cornelius O'sullivan as a director on 20 February 2020
21 Feb 2020 AP01 Appointment of Ms Alison Jane Snell as a director on 20 February 2020
21 Feb 2020 TM01 Termination of appointment of John Mccormack Barrowman as a director on 20 February 2020
07 Jan 2020 CH01 Director's details changed for Mr Casimiro Antonio Vieira Leitao on 1 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Edward David Smith on 10 January 2019
03 Jul 2019 AA Full accounts made up to 30 November 2018
13 Mar 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
21 Jan 2019 PSC05 Change of details for Cummins Pgi Holdings Ltd as a person with significant control on 7 January 2019
07 Jan 2019 AD01 Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019
11 Aug 2018 TM01 Termination of appointment of Shirley Ann Philips as a director on 10 August 2018
04 Jul 2018 AA Full accounts made up to 30 November 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 09/11/2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 19/10/2017
22 Jun 2017 AA Full accounts made up to 30 November 2016
27 Mar 2017 AP01 Appointment of Mr John Mccormack Barrowman as a director on 13 March 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
20 Feb 2017 AP01 Appointment of Mr Edward David Smith as a director on 23 November 2016