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CUMMINS GENERATOR TECHNOLOGIES LIMITED

Company number 00441273

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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)
07 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 500,001
01 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Mr Omer Tabassum Hussain as a director
01 Apr 2014 AP01 Appointment of Mr Joseph Morgan Rigler as a director
01 Apr 2014 AP01 Appointment of Mrs Amanda Jane Robinson as a director
01 Apr 2014 TM01 Termination of appointment of Jeremy Berenzweig as a director
06 Feb 2014 AP01 Appointment of Mrs Anuja Uday Mazgaonkar as a director
06 Feb 2014 AP01 Appointment of Mr Paul David Massey as a director
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 500,001
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 500,001
11 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Mr Stephen Hopkins as a director
16 Apr 2013 TM01 Termination of appointment of Stuart Patch as a director
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 TM01 Termination of appointment of Lesley Teesdale as a director
22 Jun 2012 AP01 Appointment of Mr Vikrant Aggarwal as a director
21 Jun 2012 TM01 Termination of appointment of Benjamin Miller as a director
21 Jun 2012 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/09/2011
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Michael Norris as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders