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CUMMINS CIVIL ENGINEERING LIMITED

Company number 01947071

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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 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 31/01/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 363a Return made up to 31/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 May 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
19 Mar 2007 363s Return made up to 31/01/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Apr 2006 169 £ ic 2/1 22/03/06 £ sr 1@1=1
29 Mar 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director resigned
27 Mar 2006 225 Accounting reference date extended from 30/09/05 to 31/01/06
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
16 Mar 2006 288b Director resigned
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2006 CERTNM Company name changed peover construction LIMITED\certificate issued on 14/03/06
08 Aug 2005 AA Accounts for a small company made up to 30 September 2004
14 Feb 2005 363s Return made up to 31/01/05; full list of members
26 Jul 2004 AA Accounts for a small company made up to 30 September 2003
01 Mar 2004 363s Return made up to 31/01/04; full list of members
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
27 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000