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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 Feb 2013 AP01 Appointment of Mr Andrew Frank Whitehead as a director
04 Feb 2013 TM01 Termination of appointment of Stuart Patch as a director
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Jul 2012 AA Accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
09 Sep 2011 AA Accounts made up to 31 December 2010
19 Apr 2011 AP01 Appointment of Mr Stuart Jonathan Patch as a director
19 Apr 2011 TM01 Termination of appointment of Shirley Philips as a director
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Dec 2010 MISC Quoting section 519
27 Sep 2010 TM01 Termination of appointment of John Day as a director
27 Sep 2010 AP01 Appointment of Miss Shirley Ann Philips as a director
15 Jul 2010 AA Accounts made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Joseph Marvin Perkins on 15 January 2010
17 Jan 2010 CH01 Director's details changed for Livingston Lord Satterthwaite on 15 January 2010
15 Jan 2010 CH01 Director's details changed for John Michael Day on 15 January 2010
25 Jul 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 14/01/09; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed john michael day
07 Jul 2008 288b Appointment terminated director julie furber
16 May 2008 288b Appointment terminated secretary ann rapley
16 May 2008 288a Secretary appointed jeremy theodore berenzweig
08 Feb 2008 363a Return made up to 14/01/08; full list of members