CUMMINS EMEA HOLDINGS LIMITED

Company number 07829012

Date	Type	Description	View / Download
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 654,233,871.00	(4 pages)
13 Jan 2016	AP01	Appointment of Mr Eric Lister as a director on 31 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Stephen Hopkins as a director on 8 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Paul Johnathon Fertleman as a director on 31 December 2015	(2 pages)
13 Jan 2016	AP03	Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Raymond John Eyres as a director on 31 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Raymond Eyres as a secretary on 31 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Vikrant Aggarwal as a director on 8 December 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 654,233,870	(7 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ 16/10/2015	(2 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 654,233,870	(4 pages)
28 Apr 2015	SH20	Statement by Directors	(14 pages)
28 Apr 2015	CAP-SS	Solvency Statement dated 07/04/15	(15 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,628,290,304	(8 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 May 2014	CH01	Director's details changed for Mr Mark Robert Firth on 16 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Mark Robert Firth on 31 March 2014	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Gino Butera as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Vikrant Aggarwal as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Rachid Ouenniche as a director	(2 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,628,290,304	(6 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,628,290,304	(6 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)