CUMMINS POWER GENERATION (UK) LIMITED filing history - Find and update company information

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CUMMINS POWER GENERATION (UK) LIMITED

Company number 02058784

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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	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	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	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)
24 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 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 - 14 pages (14 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 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)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 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 - 16 pages (16 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 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 - 14 pages (14 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 4,538,219.00	View PDF Statement of capital following an allotment of shares on 2 March 2020 GBP 4,538,219.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sectionn 175 02/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sectionn 175 02/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 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)
21 Feb 2020	TM01	Termination of appointment of Casimiro Antonio Vieira Leitao as a director on 20 February 2020	View PDF Termination of appointment of Casimiro Antonio Vieira Leitao as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorise to deal with conflicts of interest 13/12/2019	View PDF Resolutions RES13 ‐ Directors authorise to deal with conflicts of interest 13/12/2019 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CH01	Director's details changed for Mr Casimiro Antonio Vieira Leitao on 1 January 2020	View PDF Director's details changed for Mr Casimiro Antonio Vieira Leitao on 1 January 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)
03 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 - 14 pages (14 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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