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CUMMINS U.K. HOLDINGS LTD.

Company number 01107126

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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)
10 Apr 2024	AP03	Appointment of Amerigo Holthouse as a secretary on 28 March 2024	View PDF Appointment of Amerigo Holthouse as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Amerigo Holthouse as a director on 28 March 2024	View PDF Appointment of Amerigo Holthouse as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024	View PDF Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024	View PDF Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
08 Feb 2022	AP01	Appointment of Melanie Eyles as a director on 7 February 2022	View PDF Appointment of Melanie Eyles as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Alison Jane Snell as a director on 25 January 2022	View PDF Termination of appointment of Alison Jane Snell as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	SH02	Sub-division of shares on 16 August 2021	View PDF Sub-division of shares on 16 August 2021 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/03/2020	View PDF Resolutions RES13 ‐ Section 175 02/03/2020 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP01	Appointment of Ms Alison Jane Snell as a director on 20 February 2020	View PDF Appointment of Ms Alison Jane Snell as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2020	TM01	Termination of appointment of Alouis Ngoshi as a director on 31 December 2019	View PDF Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
07 Jan 2019	AD01	Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace London W2 6LG on 7 January 2019	View PDF Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace London W2 6LG on 7 January 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Declaration of a dividend 01/12/2017	View PDF Resolutions RES13 ‐ Declaration of a dividend 01/12/2017 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 14/11/2017	View PDF Resolutions RES13 ‐ Directors conflict of interest 14/11/2017 - link opens in a new window - 5 pages (5 pages)

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CUMMINS U.K. HOLDINGS LTD.

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