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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)
29 Sep 2022 TM01 Termination of appointment of Cornelelius O'sullivan as a director on 16 September 2022
29 Jul 2022 SH19 Statement of capital on 29 July 2022
  • GBP 8
29 Jul 2022 SH20 Statement by Directors
29 Jul 2022 CAP-SS Solvency Statement dated 29/07/22
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/07/2022
28 Jun 2022 AA Full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend to be paid 28/07/2020
09 Jul 2020 AA Full accounts made up to 31 December 2019
21 Feb 2020 AP01 Appointment of Mr Cornelelius O'sullivan as a director on 19 February 2020
21 Feb 2020 AP01 Appointment of Mr Jonathan David Wood as a director on 20 February 2020
21 Feb 2020 TM01 Termination of appointment of Alexey Ustinov as a director on 20 February 2020
21 Feb 2020 TM01 Termination of appointment of John Mccormack Barrowman as a director on 20 February 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Direct or indirect interest that conflicts or psooibly may conflict, with the interests of the company 25/11/2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/09/2019
01 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Edward David Smith as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Amanda Jane Robinson as a director on 31 March 2019
07 Jan 2019 AD01 Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
21 Aug 2018 TM01 Termination of appointment of Gino Butera as a director on 21 August 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017