CUMMINS EMEA HOLDINGS LIMITED

Company number 07829012

Date	Type	Description	View / Download
04 Jun 2018	AP01	Appointment of Mr Alexey Ustinov as a director on 1 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Hugh Starkie Foden as a director on 1 June 2018	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 01/12/2017	(4 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 8	(4 pages)
15 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2017 GBP 2	(7 pages)
05 Dec 2017	AP01	Appointment of Mr Desmond Joseph Mcmenamin as a director on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Stephen Hopkins as a director on 30 November 2017	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018.	(5 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Nov 2017	SH19	Statement of capital on 2 November 2017 GBP 1	(3 pages)
02 Nov 2017	SH20	Statement by Directors	(7 pages)
02 Nov 2017	CAP-SS	Solvency Statement dated 02/11/17	(7 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 654,233,872	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Mar 2017	TM01	Termination of appointment of Rachid Ouenniche as a director on 13 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Antonio Leitao as a director on 13 March 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Mark Robert Firth as a director on 31 December 2016	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 01/12/2016	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Eric Lister as a director on 29 June 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)