CUMMINS GENERATOR TECHNOLOGIES LIMITED

Company number 00441273 · Monitor this company

Active

239 filings

Date	Filing
14 Aug 2026	Full accounts made up to 2025-12-31 · 46 pages	View document
3 Nov 2025	Appointment of Mr Sylvester Kubby Kuma as a director on 2025-11-03 · 2 pages	View document
1 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
21 Jul 2025	Full accounts made up to 2024-12-31 · 46 pages	View document
14 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
30 Jul 2024	Appointment of Mr James Moorhouse as a director on 2024-07-15 · 2 pages	View document
8 Jul 2024	Appointment of Ann-Kristin De Verdier as a director on 2024-06-30 · 2 pages	View document
4 Jul 2024	Full accounts made up to 2023-12-31 · 47 pages	View document
3 Jul 2024	Termination of appointment of Elma Avdic as a director on 2024-06-30 · 1 page	View document
9 May 2024	Termination of appointment of Antonio Casimiro Leitao as a director on 2024-04-30 · 1 page	View document
10 Apr 2024	Termination of appointment of Joseph Morgan Rigler as a secretary on 2024-03-28 · 1 page	View document
10 Apr 2024	Appointment of Amerigo Holthouse as a secretary on 2024-03-28 · 2 pages	View document
10 Apr 2024	Appointment of Amerigo Holthouse as a director on 2024-03-28 · 2 pages	View document
10 Apr 2024	Termination of appointment of Joseph Morgan Rigler as a director on 2024-03-28 · 1 page	View document
27 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
13 Jul 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
5 Apr 2023	Appointment of Bernadette Virginia Daley as a director on 2023-03-31 · 2 pages	View document
5 Apr 2023	Appointment of Andrew Robson as a director on 2023-03-31 · 2 pages	View document
5 Apr 2023	Appointment of Elma Avdic as a director on 2023-03-31 · 2 pages	View document
3 Apr 2023	Termination of appointment of Lynn Middleton as a director on 2023-03-31 · 1 page	View document
3 Apr 2023	Termination of appointment of Edward David Smith as a director on 2023-03-31 · 1 page	View document
26 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
29 Sep 2022	Termination of appointment of Cornellius O'sullivan as a director on 2022-09-16 · 1 page	View document
20 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
9 Jul 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
8 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Jul 2020	DIRECTOR APPOINTED MR CORNELLIUS O'SULLIVAN	View document
21 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR RAFAEL HERNANDEZ	View document
21 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ALEXEY USTINOV	View document
21 Feb 2020	DIRECTOR APPOINTED MS ALISON JANE SNELL	View document
21 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN BARROWMAN	View document
23 Dec 2019	HAS OR CAN HAVE A DIRECT THAT CONFLICTS OR POSSIBLY MAY CONFLICT RATIFIED AND APPROVED 25/11/2019	View document
23 Dec 2019	ADOPT ARTICLES 26/11/2019	View document
30 Sep 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 Jan 2019	PSC'S CHANGE OF PARTICULARS / CUMMINS EMEA HOLDINGS LIMITED / 07/01/2019	View document
2 Jan 2019	REGISTERED OFFICE CHANGED ON 02/01/2019 FROM PARK WORKS BARNACK ROAD STAMFORD LINCS PE9 2NB	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR RANDI ENGELHARDT	View document
4 Sep 2018	DIRECTOR APPOINTED MR RAFAEL VILLANEVA HERNANDEZ	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR HUGH FODEN	View document
4 Jun 2018	DIRECTOR APPOINTED MR ALEXEY USTINOV	View document
2 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY	View document
6 Dec 2017	DIRECTOR APPOINTED MR DESMOND JOSEPH MCMENAMIN	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKINS	View document
12 Oct 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES	View document
22 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Mar 2017	DIRECTOR APPOINTED MR EDWARD DAVID SMITH	View document
27 Mar 2017	DIRECTOR APPOINTED MR ANTONIO LEITAO	View document
27 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH	View document
19 Jan 2017	APPROVED 23/12/2016	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES	View document
22 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jan 2016	DIRECTOR APPOINTED MR MARK ROBERT FIRTH	View document
13 Jan 2016	APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES	View document
13 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILIPS	View document
13 Jan 2016	11/12/15 STATEMENT OF CAPITAL GBP 500002	View document
13 Jan 2016	SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER	View document
13 Jan 2016	DIRECTOR APPOINTED MR JOHN MCCORMACK BARROWMAN	View document
13 Jan 2016	DIRECTOR APPOINTED MR HUGH STARKIE FODEN	View document
5 Jan 2016	SECTION 175 OF CA 2006 03/12/2015	View document
23 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL	View document
7 Oct 2015	Annual return made up to 3 October 2015 with full list of shareholders	View document
14 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ANUJA MAZGAONKAR	View document
20 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	DIRECTOR APPOINTED MS RANDI LYNNE ENGELHARDT	View document
14 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR AMANDA PARRY	View document
14 Jul 2015	DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS	View document
19 Jun 2015	ADOPT ARTICLES 04/06/2015	View document
17 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN	View document
17 Nov 2014	DIRECTOR APPOINTED MISS AMANDA JILL PARRY	View document
7 Oct 2014	Annual return made up to 3 October 2014 with full list of shareholders	View document
1 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Apr 2014	DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG	View document
1 Apr 2014	DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER	View document
1 Apr 2014	DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON	View document
6 Feb 2014	DIRECTOR APPOINTED MRS ANUJA UDAY MAZGAONKAR	View document
6 Feb 2014	DIRECTOR APPOINTED MR PAUL DAVID MASSEY	View document
8 Oct 2013	Annual return made up to 3 October 2013 with full list of shareholders	View document
11 Jul 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jul 2013	30/06/13 STATEMENT OF CAPITAL GBP 500001	View document
25 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Apr 2013	DIRECTOR APPOINTED MR STEPHEN HOPKINS	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR STUART PATCH	View document
5 Oct 2012	Annual return made up to 3 October 2012 with full list of shareholders	View document
24 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE	View document
22 Jun 2012	DIRECTOR APPOINTED MR VIKRANT AGGARWAL	View document
21 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER	View document
21 Jun 2012	DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG	View document
18 Oct 2011	SECTION 175 27/09/2011	View document
17 Oct 2011	Annual return made up to 3 October 2011 with full list of shareholders	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS · 1 page	View document
9 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Oct 2010	Annual return made up to 3 October 2010 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 35 pages	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Oct 2009	Annual return made up to 3 October 2009 with full list of shareholders	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TEESDALE / 07/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART JONATHAN PATCH / 07/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN NORRIS / 07/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH MILLER / 07/10/2009	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JULIE FURBER	View document
28 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT	View document
22 Apr 2009	DIRECTOR APPOINTED STUART JONATHAN PATCH	View document
19 Dec 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN	View document
14 Mar 2008	DIRECTOR APPOINTED DAVID CHARLETON WRIGHT	View document
25 Oct 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2007	DIRECTOR RESIGNED	View document
9 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
1 Feb 2007	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS	View document
1 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
29 Dec 2006	DIRECTOR RESIGNED	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 May 2006	COMPANY NAME CHANGED NEWAGE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/05/06	View document
6 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Nov 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS	View document
28 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Oct 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	View document
27 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
9 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	View document
11 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2003	AUDITOR'S RESIGNATION	View document
24 Dec 2002	AUDITOR'S RESIGNATION	View document
20 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	DIRECTOR RESIGNED	View document
1 Aug 2002	DIRECTOR RESIGNED	View document
1 Aug 2002	DIRECTOR RESIGNED	View document
5 Jun 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
12 Dec 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Oct 1998	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS	View document
26 Oct 1998	NEW DIRECTOR APPOINTED	View document
17 Sep 1998	SECRETARY RESIGNED	View document
17 Sep 1998	NEW SECRETARY APPOINTED	View document
10 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1997	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
24 Oct 1997	DIRECTOR RESIGNED	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Sep 1997	DIRECTOR RESIGNED	View document
31 Oct 1996	RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS	View document
3 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
19 Sep 1996	SECRETARY RESIGNED	View document
19 Sep 1996	NEW SECRETARY APPOINTED	View document
31 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
31 Oct 1995	DIRECTOR RESIGNED	View document
31 Oct 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 Oct 1995	RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS	View document
25 Sep 1995	NEW DIRECTOR APPOINTED	View document
27 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1995	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS	View document
3 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
26 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
18 Oct 1993	RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS	View document
18 Oct 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
24 Aug 1993	NEW DIRECTOR APPOINTED	View document
6 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1993	DIRECTOR RESIGNED	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	DIRECTOR RESIGNED	View document
5 Nov 1992	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS	View document
5 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1992	REGISTERED OFFICE CHANGED ON 05/11/92	View document
5 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
28 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1992	NEW DIRECTOR APPOINTED	View document
14 Nov 1991	RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS	View document
18 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
20 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1990	RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
2 Nov 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
3 May 1989	NEW DIRECTOR APPOINTED	View document
6 Apr 1989	DIRECTOR RESIGNED	View document
10 Nov 1988	RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS	View document
10 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
26 May 1988	NEW DIRECTOR APPOINTED	View document
25 Mar 1988	COMPANY NAME CHANGED NEWAGE ENGINEERS LIMITED CERTIFICATE ISSUED ON 28/03/88	View document
18 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1987	RETURN MADE UP TO 28/10/87; NO CHANGE OF MEMBERS	View document
16 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
9 Sep 1987	ALTER MEM AND ARTS 200387	View document
12 May 1987	RE MORTS ETC 200387	View document
20 Mar 1987	NEW DIRECTOR APPOINTED	View document
22 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Jan 1987	RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS	View document
22 Jan 1987	DIRECTOR RESIGNED	View document
4 Dec 1986	DIRECTOR RESIGNED	View document
21 Jun 1986	NEW DIRECTOR APPOINTED	View document
30 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
18 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
6 Apr 1972	ALTER MEM AND ARTS	View document
7 Sep 1950	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/50	View document
27 Aug 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Aug 1947	CERTIFICATE OF INCORPORATION	View document