Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUMMINS U.K. HOLDINGS LTD.

Company number 01107126

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of a dividend 01/12/2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 14/11/2017
14 Nov 2017 SH20 Statement by Directors
14 Nov 2017 SH19 Statement of capital on 14 November 2017
  • GBP 1
14 Nov 2017 CAP-SS Solvency Statement dated 14/11/17
14 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
09 May 2017 AP01 Appointment of Mr Alouis Ngoshi as a director on 8 May 2017
09 May 2017 AP01 Appointment of Mr Edward David Smith as a director on 8 May 2017
09 May 2017 TM01 Termination of appointment of Amanda Jane Robinson as a director on 8 May 2017
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AP01 Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015
13 Jan 2016 AP03 Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Raymond John Eyres as a director on 31 December 2015
13 Jan 2016 TM02 Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 128,779,033
20 Jul 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 128,779,033
01 Jul 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 128,779,033
25 Jun 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 SH02 Re-conversion of shares on 18 December 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders