CUMMINS GENERATOR TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/07/2430 July 2024 | Appointment of Mr James Moorhouse as a director on 2024-07-15 |
| 08/07/248 July 2024 | Appointment of Ann-Kristin De Verdier as a director on 2024-06-30 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Elma Avdic as a director on 2024-06-30 |
| 09/05/249 May 2024 | Termination of appointment of Antonio Casimiro Leitao as a director on 2024-04-30 |
| 10/04/2410 April 2024 | Appointment of Amerigo Holthouse as a secretary on 2024-03-28 |
| 10/04/2410 April 2024 | Termination of appointment of Joseph Morgan Rigler as a secretary on 2024-03-28 |
| 10/04/2410 April 2024 | Termination of appointment of Joseph Morgan Rigler as a director on 2024-03-28 |
| 10/04/2410 April 2024 | Appointment of Amerigo Holthouse as a director on 2024-03-28 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Bernadette Virginia Daley as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Andrew Robson as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Elma Avdic as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Lynn Middleton as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Edward David Smith as a director on 2023-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | Termination of appointment of Cornellius O'sullivan as a director on 2022-09-16 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR CORNELLIUS O'SULLIVAN |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MS ALISON JANE SNELL |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY USTINOV |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL HERNANDEZ |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARROWMAN |
| 23/12/1923 December 2019 | ADOPT ARTICLES 26/11/2019 |
| 23/12/1923 December 2019 | HAS OR CAN HAVE A DIRECT THAT CONFLICTS OR POSSIBLY MAY CONFLICT RATIFIED AND APPROVED 25/11/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / CUMMINS EMEA HOLDINGS LIMITED / 07/01/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM PARK WORKS BARNACK ROAD STAMFORD LINCS PE9 2NB |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR RAFAEL VILLANEVA HERNANDEZ |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RANDI ENGELHARDT |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH FODEN |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR ALEXEY USTINOV |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR DESMOND JOSEPH MCMENAMIN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKINS |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ANTONIO LEITAO |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH |
| 19/01/1719 January 2017 | APPROVED 23/12/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR MARK ROBERT FIRTH |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR HUGH STARKIE FODEN |
| 13/01/1613 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 500002 |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILIPS |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR JOHN MCCORMACK BARROWMAN |
| 05/01/165 January 2016 | SECTION 175 OF CA 2006 03/12/2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL |
| 07/10/157 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANUJA MAZGAONKAR |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MS RANDI LYNNE ENGELHARDT |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PARRY |
| 19/06/1519 June 2015 | ADOPT ARTICLES 04/06/2015 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MISS AMANDA JILL PARRY |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN |
| 07/10/147 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MRS ANUJA UDAY MAZGAONKAR |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR PAUL DAVID MASSEY |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 500001 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR STEPHEN HOPKINS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PATCH |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR VIKRANT AGGARWAL |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER |
| 18/10/1118 October 2011 | SECTION 175 27/09/2011 |
| 17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JONATHAN PATCH / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN NORRIS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH MILLER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TEESDALE / 07/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE FURBER |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED STUART JONATHAN PATCH |
| 19/12/0819 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DAVID CHARLETON WRIGHT |
| 25/10/0725 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED NEWAGE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | COMPANY NAME CHANGED NEWAGE ENGINEERS LIMITED CERTIFICATE ISSUED ON 28/03/88 |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 28/10/87; NO CHANGE OF MEMBERS |
| 09/09/879 September 1987 | ALTER MEM AND ARTS 200387 |
| 12/05/8712 May 1987 | RE MORTS ETC 200387 |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | NEW DIRECTOR APPOINTED |
| 30/10/8530 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 18/06/8418 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 06/04/726 April 1972 | ALTER MEM AND ARTS |
| 07/09/507 September 1950 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/50 |
| 27/08/4727 August 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/4727 August 1947 | CERTIFICATE OF INCORPORATION |
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