CUMMINS POWER GENERATION (UK) LIMITED

Company number 02058784

Date	Type	Description	View / Download
07 Jan 2019	AD01	Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 May 2017	AP01	Appointment of Mr Alouis Ngoshi as a director on 11 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Edward David Smith as a director on 11 May 2017	(2 pages)
12 May 2017	AP03	Appointment of Mr Joseph Morgan Rigler as a secretary on 11 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Andrew Frank Whitehead as a director on 11 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Preston Blair Ray as a secretary on 11 May 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 260,418	(4 pages)
13 Jan 2016	TM01	Termination of appointment of Raymond John Eyres as a director on 31 December 2015	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Jun 2015	AP01	Appointment of Mr Casimiro Antonio Vieira Leitao as a director on 10 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Joseph Morgan Rigler as a director on 10 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Livingston Lord Satterthwaite as a director on 10 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Joseph Marvin Perkins as a director on 10 June 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 260,418	(6 pages)
01 Jul 2014	AA	Accounts made up to 31 December 2013	(22 pages)
12 Mar 2014	AP03	Appointment of Mr Preston Blair Ray as a secretary	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Jeremy Berenzweig as a secretary	(1 page)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 260,418	(7 pages)
16 Jul 2013	AA	Accounts made up to 31 December 2012	(22 pages)
04 Feb 2013	AP01	Appointment of Mr Andrew Frank Whitehead as a director	(2 pages)