CUMMINS GENERATOR TECHNOLOGIES LIMITED

Company number 00441273

Date	Type	Description	View / Download
27 Mar 2017	AP01	Appointment of Mr Edward David Smith as a director on 13 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Antonio Leitao as a director on 13 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Amanda Jane Robinson as a director on 13 March 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Mark Robert Firth as a director on 31 December 2016	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 23/12/2016	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 Jan 2016	TM01	Termination of appointment of Shirley Ann Philips as a director on 6 January 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Hugh Starkie Foden as a director on 8 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Mark Robert Firth as a director on 8 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr John Mccormack Barrowman as a director on 8 December 2015	(2 pages)
13 Jan 2016	AP03	Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 500,002	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 03/12/2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Vikrant Aggarwal as a director on 8 December 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 500,001	(7 pages)
14 Aug 2015	TM01	Termination of appointment of Anuja Uday Mazgaonkar as a director on 12 August 2015	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
15 Jul 2015	AP01	Appointment of Ms Randi Lynne Engelhardt as a director on 14 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Miss Shirley Ann Philips as a director on 14 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Amanda Jill Parry as a director on 14 July 2015	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Nov 2014	TM01	Termination of appointment of Omer Tabassum Hussain as a director on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Miss Amanda Jill Parry as a director on 17 November 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next