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CUMMINS MERCRUISER DIESEL U.K. LIMITED

Company number 05037237

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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)
17 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 10 December 2012	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
15 Jun 2012	TM01	Termination of appointment of Amy Mullane Adams as a director on 30 May 2012	View PDF Termination of appointment of Amy Mullane Adams as a director on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Ferruccio Paolino Villa as a director on 11 May 2012	View PDF Termination of appointment of Ferruccio Paolino Villa as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 2	View PDF Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Feb 2012	CH01	Director's details changed for John Charles Pfeifer on 1 January 2012	View PDF Director's details changed for John Charles Pfeifer on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Amy Mullane Adams on 1 January 2012	View PDF Director's details changed for Amy Mullane Adams on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP03	Appointment of Marsha Theresa Vaughan as a secretary on 31 October 2011	View PDF Appointment of Marsha Theresa Vaughan as a secretary on 31 October 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	CH01	Director's details changed for Hugh Starkie Foden on 25 October 2011	View PDF Director's details changed for Hugh Starkie Foden on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Hugh Starkie Foden on 24 October 2011	View PDF Director's details changed for Hugh Starkie Foden on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 October 2011	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 October 2011	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 February 2011	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 February 2011 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
31 Mar 2010	TM01	Termination of appointment of George Armendariz as a director	View PDF Termination of appointment of George Armendariz as a director - link opens in a new window - 1 page (1 page)

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