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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)
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 May 2009 288a Director appointed mark robert firth
11 May 2009 288b Appointment terminated director christopher ibbotson
11 May 2009 288a Director appointed amanda jane robinson
08 Dec 2008 363a Return made up to 30/09/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 288c Director's change of particulars / christopher ibbotson / 23/06/2008
25 Oct 2007 363a Return made up to 30/09/07; full list of members
25 Oct 2007 288c Director's particulars changed
05 Oct 2007 AA Accounts for a dormant company 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
27 Apr 2007 353 Location of register of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2004
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Oct 2006 363a Return made up to 30/09/06; full list of members
27 Oct 2006 353 Location of register of members
16 Oct 2006 288a New director appointed
02 Jun 2006 CERTNM Company name changed cummins LIMITED\certificate issued on 02/06/06
28 Apr 2006 288b Director resigned
31 Oct 2005 363a Return made up to 30/09/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Feb 2005 88(2)R Ad 23/12/04--------- £ si 69444445@.72=50000000 £ ic 39133594/89133594
08 Feb 2005 123 Nc inc already adjusted 20/12/04
08 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights