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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)
27 Mar 2017	AP01	Appointment of Mr Edward David Smith as a director on 13 March 2017	View PDF Appointment of Mr Edward David Smith as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Mark Robert Firth as a director on 31 December 2016	View PDF Termination of appointment of Mark Robert Firth as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 23/12/2016	View PDF Resolutions RES13 ‐ Approved 23/12/2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 49,900,001	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 49,900,001 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	CH01	Director's details changed for Mr Paul Johnathon Fertleman on 4 February 2016	View PDF Director's details changed for Mr Paul Johnathon Fertleman on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Paul Johnathon Fertleman as a director on 31 December 2015	View PDF Appointment of Mr Paul Johnathon Fertleman as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP03	Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015	View PDF Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Raymond John Eyres as a director on 31 December 2015	View PDF Termination of appointment of Raymond John Eyres as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM02	Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015	View PDF Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 12/08/2015	View PDF Resolutions RES13 ‐ Transfer shares 12/08/2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/10/2015	View PDF Resolutions RES13 ‐ Section 175 16/10/2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2015	View PDF Resolutions RES13 ‐ Company business 14/10/2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
30 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 49,900,001	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 49,900,001 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 27/08/2014	View PDF Resolutions RES13 ‐ Payment of dividend 27/08/2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
03 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 49,900,001	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 49,900,001 - link opens in a new window - 6 pages (6 pages)
19 May 2014	CH01	Director's details changed for Mr Mark Robert Firth on 16 May 2014	View PDF Director's details changed for Mr Mark Robert Firth on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Mark Robert Firth on 31 March 2014	View PDF Director's details changed for Mr Mark Robert Firth on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend 20/11/2013	View PDF Resolutions RES13 ‐ Cash dividend 20/11/2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Ronald Somerville as a director	View PDF Termination of appointment of Ronald Somerville as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)

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