CUMMINS ESB NIGERIA LIMITED

Company number 06960144

Date	Type	Description	View / Download
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(5 pages)
22 Jul 2014	AP01	Appointment of Mr Alok Joshi as a director on 22 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Satish Jayaram as a director on 22 July 2014	(1 page)
05 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
28 May 2013	AP01	Appointment of Satish Jayaram as a director	(3 pages)
28 May 2013	AP01	Appointment of Chris Oberholster as a director	(3 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 4,504,094	(4 pages)
29 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke mem 18/04/2013 RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Apr 2013	TM01	Termination of appointment of Asha Khilnani as a director	(2 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Robert Leslie Leeson as a director	(2 pages)
20 Dec 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
02 Dec 2011	CERTNM	Company name changed gentec lng LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
25 Nov 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
08 Sep 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 September 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
13 Jul 2009	NEWINC	Incorporation	(19 pages)