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CUMMINS UK PENSION PLAN TRUSTEE LIMITED

Company number 03762337

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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 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Oct 2024	TM01	Termination of appointment of John Anthony Waller as a director on 2 September 2024	View PDF Termination of appointment of John Anthony Waller as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mr. Connor Redden as a director on 11 June 2024	View PDF Appointment of Mr. Connor Redden as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Steven Seslar as a director on 12 March 2024	View PDF Appointment of Steven Seslar as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of James Joseph Guilfoyle as a director on 31 December 2023	View PDF Termination of appointment of James Joseph Guilfoyle as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Gloria Lea Griesinger as a director on 31 December 2023	View PDF Termination of appointment of Gloria Lea Griesinger as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Emily Chapman as a director on 14 December 2023	View PDF Termination of appointment of Emily Chapman as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Bernadette Virginia Daley as a director on 15 March 2023	View PDF Termination of appointment of Bernadette Virginia Daley as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Stuart Peter Stubbings as a director on 15 March 2022	View PDF Appointment of Stuart Peter Stubbings as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of James Guyett as a director on 15 September 2021	View PDF Appointment of James Guyett as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Ian Douglas Smith as a director on 15 September 2021	View PDF Appointment of Ian Douglas Smith as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Emily Chapman as a director on 15 September 2021	View PDF Appointment of Emily Chapman as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Paul Alexander Hoskins as a director on 15 September 2021	View PDF Termination of appointment of Paul Alexander Hoskins as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Gordon Davis as a director on 15 September 2021	View PDF Termination of appointment of Gordon Davis as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of John William Finlay as a director on 31 December 2021	View PDF Termination of appointment of John William Finlay as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CUMMINS UK PENSION PLAN TRUSTEE LIMITED

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