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CUMMINS EMEA HOLDINGS LIMITED

Company number 07829012

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
26 Jul 2024 AP01 Appointment of Mr. James Moorhouse as a director on 15 July 2024
26 Jul 2024 AP01 Appointment of Mr. Amerigo Holthouse as a director on 15 July 2024
26 Jul 2024 AP03 Appointment of Mr. Amerigo Holthouse as a secretary on 15 July 2024
26 Jul 2024 TM01 Termination of appointment of Paul Jonathan Fertleman as a director on 15 July 2024
26 Jul 2024 TM02 Termination of appointment of Paul Jonathan Fertleman as a secretary on 15 July 2024
05 Jul 2024 AP01 Appointment of Ann-Kristin De Verdier as a director on 30 June 2024
04 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 TM01 Termination of appointment of Elma Avdic as a director on 30 June 2024
09 May 2024 TM01 Termination of appointment of Antonio Casimiro Leitao as a director on 30 April 2024
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: interim dividend be paid 18/12/2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Such dividend to be paid in usd at an agreed exchange rate of 1.2448 usd to 1 gbp/ the dividend be paid in cash 23/05/2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Such dividend to be paid in usd at an agreed exchange rate of 1.2209/ the dividend be paid in cash 25/10/2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 23/05/2023
05 Apr 2023 AP01 Appointment of Andrew Robson as a director on 31 March 2023
05 Apr 2023 AP01 Appointment of Elma Avdic as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Bernadette Virginia Daley as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Edward David Smith as a director on 31 March 2023
16 Mar 2023 TM01 Termination of appointment of Jonathan David Wood as a director on 2 March 2023
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 12.00
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 9
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 9
10 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates