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CUMMINS U.K. HOLDINGS LTD.

Company number 01107126

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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)
22 Jun 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dist in specie 08/12/2011
02 Nov 2011 SH20 Statement by directors
02 Nov 2011 SH19 Statement of capital on 2 November 2011
  • GBP 1
02 Nov 2011 CAP-SS Solvency statement dated 31/10/11
02 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/09/2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Hugh Foden as a director
03 Oct 2011 TM01 Termination of appointment of Mark Firth as a director
03 Oct 2011 TM01 Termination of appointment of John Barrowman as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Payment to holders aggregate dividend ordinary shares 31/01/2011
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 SH02 Consolidation of shares on 3 December 2009
07 Dec 2009 MEM/ARTS Memorandum and Articles of Association
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 CC04 Statement of company's objects
07 Dec 2009 SH20 Statement by directors
07 Dec 2009 SH19 Statement of capital on 7 December 2009
  • GBP 43,328,831.00
07 Dec 2009 CAP-SS Solvency statement dated 23/11/09
07 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 147,664,595.20