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CUMMING EUROPE LTD.

Company number 09938160

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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)
12 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 AP01 Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020
24 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
24 Jan 2020 PSC05 Change of details for Cumming Construction Management Inc as a person with significant control on 1 October 2019
23 Oct 2019 AP01 Appointment of Mr Anas Al Jajeh as a director on 1 October 2019
23 Oct 2019 AP01 Appointment of Mr Douglas Alexander Stuart as a director on 1 October 2019
23 Oct 2019 AP01 Appointment of Mr Derek Johnstone Hutchison as a director on 1 October 2019
23 Oct 2019 TM01 Termination of appointment of Paul James Lawson as a director on 1 October 2019
23 Oct 2019 AD01 Registered office address changed from 3rd Floor 52-54 st. John Street London EC1M 4HF England to 4 st. Paul's Churchyard London EC4M 8AY on 23 October 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
21 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
09 Jul 2018 TM01 Termination of appointment of Alastair George Burns as a director on 2 July 2018
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
10 Jan 2018 CH01 Director's details changed for Mr Paul James Lawson on 4 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Alastair George Burns on 4 January 2018
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 AD01 Registered office address changed from 2nd Floor Abbey House 74-76 st. John Street London EC1M 4DZ England to 3rd Floor 52-54 st. John Street London EC1M 4HF on 26 September 2017
20 Jun 2017 AP01 Appointment of Mr Alastair George Burns as a director on 19 June 2017
20 Jun 2017 AP01 Appointment of Mr Paul James Lawson as a director on 19 June 2017
15 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr James Finlay Cumming on 1 December 2016
17 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
13 Sep 2016 AD01 Registered office address changed from C/O Radius Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 2nd Floor Abbey House 74-76 st. John Street London EC1M 4DZ on 13 September 2016
19 May 2016 TM02 Termination of appointment of Radius Commercial Services Limited as a secretary on 17 May 2016