CUMMINS POWER GENERATION (UK) LIMITED

02058784
3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 15 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
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 14 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 15 Buy now
08 Feb 2022 officers Appointment of director (Melanie Eyles) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Alison Jane Snell) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 16 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2020 accounts Annual Accounts 14 Buy now
12 Mar 2020 capital Return of Allotment of shares 4 Buy now
11 Mar 2020 resolution Resolution 4 Buy now
23 Feb 2020 officers Appointment of director (Ms Alison Jane Snell) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Casimiro Antonio Vieira Leitao) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 resolution Resolution 40 Buy now
07 Jan 2020 resolution Resolution 4 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Casimiro Antonio Vieira Leitao) 2 Buy now
01 Jan 2020 officers Termination of appointment of director (Alouis Ngoshi) 1 Buy now
03 Jul 2019 accounts Annual Accounts 14 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 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 15 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 16 Buy now
12 May 2017 officers Appointment of director (Mr Alouis Ngoshi) 2 Buy now
12 May 2017 officers Appointment of director (Mr Edward David Smith) 2 Buy now
12 May 2017 officers Appointment of secretary (Mr Joseph Morgan Rigler) 2 Buy now
12 May 2017 officers Termination of appointment of director (Andrew Frank Whitehead) 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Preston Blair Ray) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 21 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 officers Termination of appointment of director (Raymond John Eyres) 1 Buy now
20 Jul 2015 accounts Annual Accounts 21 Buy now
10 Jun 2015 officers Appointment of director (Mr Casimiro Antonio Vieira Leitao) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr Joseph Morgan Rigler) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Livingston Lord Satterthwaite) 1 Buy now
10 Jun 2015 officers Termination of appointment of director (Joseph Marvin Perkins) 1 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 22 Buy now
12 Mar 2014 officers Appointment of secretary (Mr Preston Blair Ray) 2 Buy now
12 Mar 2014 officers Termination of appointment of secretary (Jeremy Berenzweig) 1 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
16 Jul 2013 accounts Annual Accounts 22 Buy now
04 Feb 2013 officers Appointment of director (Mr Andrew Frank Whitehead) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Stuart Patch) 1 Buy now
23 Jan 2013 annual-return Annual Return 7 Buy now
24 Jul 2012 accounts Annual Accounts 22 Buy now
25 Jan 2012 annual-return Annual Return 7 Buy now
09 Sep 2011 accounts Annual Accounts 22 Buy now
19 Apr 2011 officers Appointment of director (Mr Stuart Jonathan Patch) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Shirley Philips) 1 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 miscellaneous Miscellaneous 1 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
15 Jul 2010 accounts Annual Accounts 26 Buy now
17 Jan 2010 annual-return Annual Return 6 Buy now
17 Jan 2010 officers Change of particulars for director (Joseph Marvin Perkins) 2 Buy now
17 Jan 2010 officers Change of particulars for director (Livingston Lord Satterthwaite) 2 Buy now
15 Jan 2010 officers Change of particulars for director (John Michael Day) 2 Buy now
25 Jul 2009 accounts Annual Accounts 24 Buy now
15 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 17 Buy now
06 Aug 2008 officers Director appointed john michael day 3 Buy now
07 Jul 2008 officers Appointment terminated director julie furber 1 Buy now
16 May 2008 officers Appointment terminated secretary ann rapley 1 Buy now
16 May 2008 officers Secretary appointed jeremy theodore berenzweig 2 Buy now
08 Feb 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
10 Oct 2007 accounts Annual Accounts 17 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX 1 Buy now
22 May 2007 officers Director's particulars changed 1 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 address Location of register of members 1 Buy now
26 Feb 2007 incorporation Memorandum Articles 52 Buy now
16 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
08 Feb 2007 address Location of register of members 1 Buy now
05 Feb 2007 address Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
06 Jul 2006 accounts Annual Accounts 17 Buy now
13 Jun 2006 auditors Auditors Resignation Company 1 Buy now
24 Mar 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
15 Dec 2005 accounts Annual Accounts 18 Buy now
03 Feb 2005 annual-return Return made up to 14/01/05; full list of members 8 Buy now
03 Feb 2005 officers Director resigned 1 Buy now
03 Feb 2005 officers New director appointed 2 Buy now
08 Oct 2004 accounts Annual Accounts 18 Buy now
10 Feb 2004 annual-return Return made up to 14/01/04; full list of members 8 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: c/o cummins engine co LTD 46-50 coombe road new malden surrey KT3 4QL 1 Buy now
13 Aug 2003 officers Director's particulars changed 1 Buy now
15 Jun 2003 accounts Annual Accounts 16 Buy now
21 Jan 2003 annual-return Return made up to 14/01/03; full list of members 8 Buy now