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CUMMINS LTD.

Company number 00573951

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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)
09 Jul 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 21 May 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 Mr Jonathan David Wood as a director on 20 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/22
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 Mark O'connor as a director on 19 February 2020
21 Feb 2020 TM01 Termination of appointment of Alexey Ustinov 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
03 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
16 Jan 2019 PSC05 Change of details for Cummins Genertor Technologies Limited as a person with significant control on 2 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
04 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Alexey Ustinov as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Hugh Starkie Foden as a director on 1 June 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 09/11/2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 19/10/2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Amanda Jane Robinson as a director on 13 March 2017
27 Mar 2017 AP01 Appointment of Mr Mark O'connor as a director on 13 March 2017
27 Mar 2017 AP01 Appointment of Mr Antonio Leitao as a director on 13 March 2017