CUMMINS LTD.

00573951
3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of secretary (Mr. Amerigo Holthouse) 2 Buy now
26 Jul 2024 officers Appointment of director (Mr. James Moorhouse) 2 Buy now
26 Jul 2024 officers Appointment of director (Mr. Amerigo Holthouse) 2 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Paul Jonathan Fertleman) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Paul Jonathan Fertleman) 1 Buy now
05 Jul 2024 officers Appointment of director (Ann-Kristin De Verdier) 2 Buy now
04 Jul 2024 accounts Annual Accounts 51 Buy now
03 Jul 2024 officers Termination of appointment of director (Elma Avdic) 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Termination of appointment of director (Antonio Casimiro Leitao) 1 Buy now
13 Jul 2023 accounts Annual Accounts 59 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Desmond Joseph Mcmenamin) 2 Buy now
06 Apr 2023 officers Appointment of director (Elma Avdic) 2 Buy now
05 Apr 2023 officers Appointment of director (Andrew Robson) 2 Buy now
04 Apr 2023 officers Appointment of director (Bernadette Virginia Daley) 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
16 Mar 2023 officers Termination of appointment of director (Jonathan David Wood) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Cornelius Martin Gerard O'sullivan) 1 Buy now
28 Jun 2022 accounts Annual Accounts 37 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Appointment of director (Gina Stead) 2 Buy now
09 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Feb 2022 officers Termination of appointment of director (Alison Jane Snell) 1 Buy now
09 Jul 2021 accounts Annual Accounts 38 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 36 Buy now
01 Jun 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 (Mr Jonathan David Wood) 3 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 (Mark O'connor) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Alexey Ustinov) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (John Mccormack Barrowman) 1 Buy now
03 Jul 2019 accounts Annual Accounts 29 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 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
04 Jul 2018 accounts Annual Accounts 29 Buy now
04 Jun 2018 officers Appointment of director (Mr Alexey Ustinov) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Hugh Starkie Foden) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 resolution Resolution 5 Buy now
03 Nov 2017 resolution Resolution 3 Buy now
21 Jun 2017 accounts Annual Accounts 28 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 officers Termination of appointment of director (Amanda Jane Robinson) 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Mark O'connor) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Antonio Leitao) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Edward David Smith) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Mark Robert Firth) 1 Buy now
19 Jan 2017 resolution Resolution 3 Buy now
22 Jun 2016 accounts Annual Accounts 30 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Paul Johnathon Fertleman) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr Paul Johnathon Fertleman) 2 Buy now
18 Jan 2016 officers Appointment of secretary (Mr Paul Jonathan Fertleman) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Raymond John Eyres) 1 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Raymond John Eyres) 1 Buy now
06 Jan 2016 resolution Resolution 2 Buy now
24 Nov 2015 resolution Resolution 2 Buy now
12 Nov 2015 resolution Resolution 2 Buy now
20 Jul 2015 accounts Annual Accounts 28 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
11 Sep 2014 resolution Resolution 2 Buy now
24 Jul 2014 accounts Annual Accounts 29 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
19 May 2014 officers Change of particulars for director (Mr Mark Robert Firth) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Mark Robert Firth) 2 Buy now
29 Nov 2013 resolution Resolution 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Ronald Somerville) 1 Buy now
25 Jun 2013 accounts Annual Accounts 29 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
22 Jun 2012 accounts Annual Accounts 29 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 officers Appointment of director (Mr Mark Robert Firth) 2 Buy now
18 Oct 2011 resolution Resolution 3 Buy now
14 Oct 2011 officers Change of particulars for director (John Mccormack Barrowman) 2 Buy now
14 Oct 2011 officers Change of particulars for director (Hugh Starkie Foden) 2 Buy now
09 Sep 2011 accounts Annual Accounts 32 Buy now
22 Jun 2011 annual-return Annual Return 18 Buy now
23 May 2011 annual-return Annual Return 9 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
26 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Nov 2010 resolution Resolution 12 Buy now
04 Oct 2010 accounts Annual Accounts 34 Buy now
14 Jul 2010 officers Appointment of director (Mrs Amanda Jane Robinson) 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Change of particulars for director (John Mccormack Barrowman) 2 Buy now
25 May 2010 officers Change of particulars for director (Ronald Somerville) 2 Buy now
17 Nov 2009 accounts Annual Accounts 167 Buy now
27 May 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
11 May 2009 officers Appointment terminated director christopher ibbotson 1 Buy now
11 May 2009 officers Director appointed ronald somerville 2 Buy now
31 Oct 2008 accounts Annual Accounts 29 Buy now
24 Jun 2008 officers Director's change of particulars / christopher ibbotson / 23/06/2008 1 Buy now
23 May 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 28 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX 1 Buy now