CUMMINS POWER GENERATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01 |
| 06/08/256 August 2025 New | Appointment of Mr Paul Michael Bennett as a director on 2025-08-01 |
| 06/08/256 August 2025 New | Termination of appointment of Edward David Smith as a director on 2025-08-01 |
| 06/08/256 August 2025 New | Termination of appointment of Melanie Eyles as a director on 2025-08-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Termination of appointment of Joseph Morgan Rigler as a director 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 | Appointment of Amerigo Holthouse as a director on 2024-03-28 |
| 10/04/2410 April 2024 | Appointment of Amerigo Holthouse as a secretary on 2024-03-28 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Alison Jane Snell as a director on 2022-01-25 |
| 08/02/228 February 2022 | Appointment of Melanie Eyles as a director on 2022-02-07 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 49-51 GRESHAM ROAD STAINES MIDDLESEX TW18 2BD |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ALOUIS NGOSHI |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY PRESTON RAY |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EYRES |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LIVINGSTON SATTERTHWAITE |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PERKINS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR CASIMIRO ANTONIO VIEIRA LEITAO |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY BERENZWEIG |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR PRESTON BLAIR RAY |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PATCH |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ANDREW FRANK WHITEHEAD |
| 23/01/1323 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILIPS |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR STUART JONATHAN PATCH |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | QUOTING SECTION 519 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIVINGSTON LORD SATTERTHWAITE / 15/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARVIN PERKINS / 15/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAY / 15/01/2010 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JOHN MICHAEL DAY |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE FURBER |
| 16/05/0816 May 2008 | SECRETARY APPOINTED JEREMY THEODORE BERENZWEIG |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY ANN RAPLEY |
| 08/02/088 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CUMMINS LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED ONAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O CUMMINS ENGINE CO LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | AUDITOR'S RESIGNATION |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O CUMMINS ENGINE CO LTD 46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QL |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QL |
| 31/01/0031 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/10/926 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 05/10/925 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/92 |
| 05/10/925 October 1992 | NC INC ALREADY ADJUSTED 26/08/92 |
| 05/10/925 October 1992 | COMPANY NAME CHANGED POWER PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 06/10/92 |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B4JP |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/01/9129 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/01/9129 January 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/89 |
| 24/11/8924 November 1989 | COMPANY NAME CHANGED CUMMINS POWER PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/11/89 |
| 21/08/8921 August 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/88 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | GAZETTABLE DOCUMENT |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED QUICKREACH LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 26/09/8626 September 1986 | CERTIFICATE OF INCORPORATION |
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