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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)
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Mark Robert Firth as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/09/2011
14 Oct 2011 CH01 Director's details changed for John Mccormack Barrowman on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Hugh Starkie Foden on 14 October 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 23/05/11 as it was not properly delivered
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 22/06/11
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of aggregate final dividend 22/12/2010
26 Nov 2010 CC04 Statement of company's objects
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Mrs Amanda Jane Robinson as a director
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for John Mccormack Barrowman on 22 May 2010
25 May 2010 CH01 Director's details changed for Ronald Somerville on 22 May 2010
17 Nov 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 22/05/09; full list of members
11 May 2009 288b Appointment terminated director christopher ibbotson
11 May 2009 288a Director appointed ronald somerville
31 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288c Director's change of particulars / christopher ibbotson / 23/06/2008
23 May 2008 363a Return made up to 22/05/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 287 Registered office changed on 26/07/07 from: unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX