CUMMINS ELECTRIFIED POWER EUROPE LTD.

SC285819
BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Appointment of director (Mr. James Moorhouse) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Elma Avdic) 1 Buy now
03 Jul 2024 officers Appointment of director (Ann-Kristin De Verdier) 2 Buy now
02 Jul 2024 accounts Annual Accounts 27 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
09 Apr 2024 officers Appointment of secretary (Amerigo Holthouse) 2 Buy now
09 Apr 2024 officers Appointment of director (Amerigo Holthouse) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Joseph Morgan Rigler) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Anne Marie-Gabrielle Risse) 1 Buy now
06 Jul 2023 accounts Annual Accounts 26 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
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 (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 (Cornellius O'sullivan) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 26 Buy now
02 Jul 2021 accounts Annual Accounts 26 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
18 Oct 2020 officers Appointment of director (Mr Antonio Casimiro Leitao) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Jonathan David Wood) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Cornellius O'sullivan) 2 Buy now
15 Oct 2020 officers Appointment of director (Ms Anne Marie-Gabrielle Risse) 2 Buy now
02 Jul 2020 accounts Annual Accounts 26 Buy now
09 Jun 2020 officers Termination of appointment of director (Julie Anne Furber) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 27 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Change of particulars for director (Mr Edward David Smith) 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Joseph Morgan Rigler) 2 Buy now
17 May 2019 officers Change of particulars for director (Julie Anne Furber) 2 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 accounts Annual Accounts 24 Buy now
29 Jun 2018 resolution Resolution 3 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 officers Change of particulars for director (Mr Edward David Smith) 2 Buy now
16 Feb 2018 officers Change of particulars for director (Mr Joseph Morgan Rigler) 2 Buy now
16 Feb 2018 officers Change of particulars for director (Julie Anne Furber) 2 Buy now
09 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2018 officers Termination of appointment of secretary (Simon Farrant) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Anne Marie-Gabrielle Risse) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Alan Nelson) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Steven Paul Robinson) 1 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 officers Appointment of director (Julie Anne Furber) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Joseph Morgan Rigler) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Edward David Smith) 2 Buy now
24 Jan 2018 capital Return of Allotment of shares 3 Buy now
27 Dec 2017 accounts Annual Accounts 18 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 officers Change of particulars for director (Dr Alan Nelson) 2 Buy now
30 Dec 2016 accounts Annual Accounts 20 Buy now
07 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Nov 2016 resolution Resolution 37 Buy now
22 Aug 2016 officers Appointment of director (Dr Alan Nelson) 2 Buy now
22 Aug 2016 officers Termination of appointment of director (Martin Richard Green) 1 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 accounts Annual Accounts 16 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
26 Jan 2015 officers Termination of appointment of director (Roanna Eugenie Doe) 1 Buy now
26 Jan 2015 officers Appointment of director (Ms Anne Marie-Gabrielle Risse) 2 Buy now
28 Oct 2014 accounts Annual Accounts 15 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 16 Buy now
17 Oct 2013 auditors Auditors Resignation Company 1 Buy now
04 Sep 2013 officers Appointment of director (Ms Roanna Eugenie Doe) 2 Buy now
23 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 officers Termination of appointment of director (Lawrence Berns) 1 Buy now
26 Oct 2012 officers Termination of appointment of secretary (Neil Redford) 1 Buy now
26 Oct 2012 officers Termination of appointment of director (Neil Redford) 1 Buy now
26 Oct 2012 officers Appointment of director (Martin Richard Green) 2 Buy now
26 Oct 2012 officers Appointment of director (Steven Paul Robinson) 2 Buy now
26 Oct 2012 officers Appointment of secretary (Simon Farrant) 2 Buy now
26 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
23 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
23 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
23 Aug 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 25 Buy now
09 Aug 2011 accounts Annual Accounts 25 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 28 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 officers Change of particulars for director (Neil Lindsay Redford) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Neil Lindsay Redford) 2 Buy now
03 Aug 2010 accounts Annual Accounts 27 Buy now
03 Aug 2010 officers Termination of appointment of director (David Campbell) 1 Buy now
20 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
08 Oct 2009 annual-return Annual Return 7 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 12 Buy now