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CUMMINS POWER GENERATION (UK) LIMITED

Company number 02058784

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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)
04 Jul 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 AP01 Appointment of Amerigo Holthouse as a director on 28 March 2024
10 Apr 2024 AP03 Appointment of Amerigo Holthouse as a secretary on 28 March 2024
10 Apr 2024 TM01 Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024
10 Apr 2024 TM02 Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024
24 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 AP01 Appointment of Melanie Eyles as a director on 7 February 2022
08 Feb 2022 TM01 Termination of appointment of Alison Jane Snell as a director on 25 January 2022
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
09 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
29 Jun 2020 AA Full accounts made up to 31 December 2019
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 4,538,219.00
11 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sectionn 175 02/03/2020
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2020 AP01 Appointment of Ms Alison Jane Snell as a director on 20 February 2020
21 Feb 2020 TM01 Termination of appointment of Casimiro Antonio Vieira Leitao as a director on 20 February 2020
10 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorise to deal with conflicts of interest 13/12/2019
07 Jan 2020 CH01 Director's details changed for Mr Casimiro Antonio Vieira Leitao on 1 January 2020
01 Jan 2020 TM01 Termination of appointment of Alouis Ngoshi as a director on 31 December 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018