CUMMINS POWER GENERATION LIMITED

00262310
3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Appointment of director (Mr Edward David Smith) 2 Buy now
09 Jul 2024 officers Appointment of director (Melanie Eyles) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Andrew Robson) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Desmond Joseph Mcmenamin) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Bernadette Virginia Daley) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Elma Avdic) 1 Buy now
02 Jul 2024 accounts Annual Accounts 29 Buy now
09 May 2024 officers Termination of appointment of director (Casimiro Antonio Vieira Leitao) 1 Buy now
10 Apr 2024 officers Appointment of director (Amerigo Holthouse) 2 Buy now
10 Apr 2024 officers Appointment of secretary (Amerigo Holthouse) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Joseph Morgan Rigler) 1 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Joseph Morgan Rigler) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 51 Buy now
11 Apr 2023 officers Appointment of director (Desmond Joseph Mcmenamin) 2 Buy now
05 Apr 2023 officers Appointment of director (Bernadette Virginia Daley) 2 Buy now
05 Apr 2023 officers Appointment of director (Andrew Robson) 2 Buy now
05 Apr 2023 officers Appointment of director (Elma Avdic) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Gina Stead) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Edward David Smith) 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Termination of appointment of director (Cornelius O'sullivan) 1 Buy now
28 Jun 2022 accounts Annual Accounts 29 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Appointment of director (Gina Stead) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Ignacio Gonzalez Garcia De Quevedo) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Alison Jane Snell) 1 Buy now
08 Jul 2021 accounts Annual Accounts 29 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 29 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Appointment of director (Mr Cornelius O'sullivan) 2 Buy now
21 Feb 2020 officers Appointment of director (Ms Alison Jane Snell) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (John Mccormack Barrowman) 1 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Casimiro Antonio Vieira Leitao) 2 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Edward David Smith) 2 Buy now
03 Jul 2019 accounts Annual Accounts 28 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2018 officers Termination of appointment of director (Shirley Ann Philips) 1 Buy now
04 Jul 2018 accounts Annual Accounts 29 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 resolution Resolution 5 Buy now
03 Nov 2017 resolution Resolution 2 Buy now
22 Jun 2017 accounts Annual Accounts 28 Buy now
27 Mar 2017 officers Appointment of director (Mr John Mccormack Barrowman) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Mr Edward David Smith) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Richard John Meadows) 1 Buy now
06 Jan 2017 resolution Resolution 9 Buy now
15 Dec 2016 resolution Resolution 2 Buy now
15 Dec 2016 resolution Resolution 5 Buy now
11 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Jun 2016 accounts Annual Accounts 31 Buy now
24 Feb 2016 annual-return Annual Return 7 Buy now
24 Feb 2016 officers Appointment of director (Mr Joseph Morgan Rigler) 2 Buy now
24 Feb 2016 officers Appointment of secretary (Mr Joseph Morgan Rigler) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Preston Blair Ray) 1 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Preston Blair Ray) 1 Buy now
20 Jul 2015 accounts Annual Accounts 27 Buy now
09 Jul 2015 officers Appointment of director (Mr Casimiro Antonio Vieira Leitao) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Livingston Lord Satterthwaite) 1 Buy now
16 Apr 2015 resolution Resolution 11 Buy now
02 Mar 2015 annual-return Annual Return 7 Buy now
11 Sep 2014 resolution Resolution 2 Buy now
24 Jul 2014 accounts Annual Accounts 30 Buy now
18 Mar 2014 officers Appointment of director (Mr Preston Blair Ray) 2 Buy now
18 Mar 2014 officers Appointment of secretary (Mr Preston Blair Ray) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Jeremy Berenzweig) 1 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Jeremy Berenzweig) 1 Buy now
25 Feb 2014 annual-return Annual Return 9 Buy now
16 Dec 2013 officers Appointment of director (Mr Ignacio Gonzalez Garcia De Quevedo) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Alok Joshi) 1 Buy now
29 Nov 2013 resolution Resolution 2 Buy now
25 Jun 2013 accounts Annual Accounts 30 Buy now
27 Feb 2013 annual-return Annual Return 9 Buy now
25 Jun 2012 accounts Annual Accounts 30 Buy now
28 Feb 2012 annual-return Annual Return 9 Buy now
14 Dec 2011 resolution Resolution 3 Buy now
27 Oct 2011 resolution Resolution 3 Buy now
25 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2011 resolution Resolution 3 Buy now
18 Oct 2011 resolution Resolution 3 Buy now
14 Oct 2011 officers Change of particulars for director (Miss Shirley Ann Philips) 2 Buy now
09 Sep 2011 accounts Annual Accounts 28 Buy now
01 Jul 2011 officers Appointment of director (Mr Alok Joshi) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Peter Jensen-Muir) 1 Buy now
25 Feb 2011 annual-return Annual Return 9 Buy now
06 Dec 2010 resolution Resolution 1 Buy now
04 Oct 2010 accounts Annual Accounts 32 Buy now
27 Sep 2010 officers Termination of appointment of director (John Day) 1 Buy now
27 Sep 2010 officers Appointment of director (Miss Shirley Ann Philips) 2 Buy now
05 Mar 2010 officers Appointment of director (Mr Peter Bruce Jensen-Muir) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Casimiro Viera Leitao) 1 Buy now
24 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for director (Jeremy Theodore Berenzweig) 2 Buy now