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Dato Capital United Kingdom

Cummins U.K. Holdings LTD

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Reports

Extended Company Report with Annual Accounts CUMMINS U.K. HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CUMMINS U.K. LIMITED

Details

Company type Private Limited Company, Active
Company Number 01107126
Record last updated Thursday, April 11, 2024 2:53:33 PM UTC
Official Address 49 Gresham Road Staines
There are 52 companies registered at this street
Postal Code TW182BD
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 7, 2022 Appointment of a woman Appointment of a woman
Registry Jan 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Financials Jun 25, 2013 Annual accounts 5739... Annual accounts 5739...
Registry May 22, 2013 Annual return Annual return
Registry Dec 31, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 1, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Financials Jun 22, 2012 Annual accounts 5739... Annual accounts 5739...
Registry May 24, 2012 Annual return Annual return
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 2, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 2, 2011 Statement of capital Statement of capital
Registry Nov 2, 2011 Solvency statement Solvency statement
Registry Nov 2, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 18, 2011 Section 175 comp act 06 08 5739... Section 175 comp act 06 08 5739...
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 14, 2011 Change of particulars for director 5739... Change of particulars for director 5739...
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director 1107... Resignation of one Director 1107...
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Financials Sep 9, 2011 Annual accounts Annual accounts
Financials Sep 9, 2011 Annual accounts 1107... Annual accounts 1107...
Registry Jun 22, 2011 Annual return Annual return
Registry May 23, 2011 Annual return 5739... Annual return 5739...
Registry Feb 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2011 Section 175 comp act 06 08 5739... Section 175 comp act 06 08 5739...
Registry Nov 30, 2010 Memorandum of association Memorandum of association
Registry Nov 26, 2010 Statement of companies objects Statement of companies objects
Registry Nov 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 5739... Change of particulars for director 5739...
Registry Dec 15, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 7, 2009 Memorandum of association Memorandum of association
Registry Dec 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2009 Statement of companies objects Statement of companies objects
Registry Dec 7, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 7, 2009 Statement of capital Statement of capital
Registry Dec 7, 2009 Solvency statement Solvency statement
Registry Dec 7, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 7, 2009 Return of allotment of shares Return of allotment of shares
Financials Nov 17, 2009 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 1107... Annual accounts 1107...
Registry Oct 6, 2009 Annual return Annual return
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Annual return Annual return
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials Oct 23, 2008 Annual accounts 1107... Annual accounts 1107...
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars 5739... Notice of change of directors or secretaries or in their particulars 5739...
Registry May 23, 2008 Annual return Annual return
Registry Oct 25, 2007 Annual return 1107... Annual return 1107...
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2007 Annual accounts Annual accounts
Financials Oct 5, 2007 Annual accounts 1107... Annual accounts 1107...
Registry Jul 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2007 Change in situation or address of registered office 5739... Change in situation or address of registered office 5739...
Registry Jun 13, 2007 Annual return Annual return
Registry Apr 27, 2007 Register of members Register of members
Registry Apr 27, 2007 Register of members 5739... Register of members 5739...
Financials Nov 1, 2006 Annual accounts Annual accounts
Financials Oct 30, 2006 Annual accounts 1107... Annual accounts 1107...
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 27, 2006 Register of members Register of members
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Appointment of a director 5739... Appointment of a director 5739...
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 14, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 14, 2006 Register of members Register of members
Registry Jun 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2006 Memorandum of association Memorandum of association
Registry Jun 2, 2006 Change of name certificate Change of name certificate
Registry Jun 2, 2006 Change of name certificate 5739... Change of name certificate 5739...
Registry Jun 2, 2006 Company name change Company name change
Registry Apr 28, 2006 Resignation of a director Resignation of a director

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