- Company Overview for CUMMINS PGI HOLDINGS LTD (08304429)
- Filing history for CUMMINS PGI HOLDINGS LTD (08304429)
- People for CUMMINS PGI HOLDINGS LTD (08304429)
- More for CUMMINS PGI HOLDINGS LTD (08304429)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | TM01 | Termination of appointment of Antonio Casimiro Leitao as a director on 30 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Amerigo Holthouse as a director on 28 March 2024 | |
| 10 Apr 2024 | AP03 | Appointment of Amerigo Holthouse as a secretary on 28 March 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024 | |
| 10 Apr 2024 | TM02 | Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Feb 2022 | AP01 | Appointment of Melanie Eyles as a director on 7 February 2022 | |
| 08 Feb 2022 | TM01 | Termination of appointment of Alison Jane Snell as a director on 25 January 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
| 09 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
| 27 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
| 09 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Feb 2020 | AP01 | Appointment of Ms Alison Jane Snell as a director on 20 February 2020 | |
| 01 Jan 2020 | TM01 | Termination of appointment of Alouis Ngoshi as a director on 30 December 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 04 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Edward David Smith as a director on 31 March 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Amanda Jane Robinson as a director on 31 March 2019 | |
| 16 Jan 2019 | PSC05 | Change of details for Cummins Emea Holdings Limited as a person with significant control on 7 January 2019 | |
| 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 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates |