CUMMINS TURBO TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
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 Melanie Eyles 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 | Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 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 | Appointment of Amerigo Holthouse 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 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
07/12/227 December 2022 | Confirmation statement made on 2022-11-30 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 |
16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
21/02/2021 February 2020 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERTLEMAN |
21/02/2021 February 2020 | SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL FERTLEMAN |
21/02/2021 February 2020 | DIRECTOR APPOINTED MS ALISON JANE SNELL |
01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
22/10/1922 October 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 5950000 |
07/10/197 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
07/10/197 October 2019 | STATEMENT BY DIRECTORS |
07/10/197 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 250000 |
07/10/197 October 2019 | CAPITALISE £5700000 17/09/2019 |
07/10/197 October 2019 | REDUCE ISSUED CAPITAL 17/09/2019 |
07/10/197 October 2019 | 17/09/2019 |
07/10/197 October 2019 | SOLVENCY STATEMENT DATED 17/09/19 |
03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON |
11/05/1711 May 2017 | DIRECTOR APPOINTED MR ALOUIS NGOSHI |
11/05/1711 May 2017 | DIRECTOR APPOINTED MR PAUL JONATHAN FERTLEMAN |
11/05/1711 May 2017 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/01/1613 January 2016 | SECRETARY APPOINTED MR PAUL JONATHAN FERTLEMAN |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES |
03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FIRTH / 16/05/2014 |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FIRTH / 31/03/2014 |
02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON SNELL |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID WOOD |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOMERSLEY |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEEANNE MARLOW |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJASEKHAR MENON |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN PRICE |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PANDITA |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WELLS |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MANDY KENNEDY |
04/01/124 January 2012 | DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON |
07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ANNE MARIE KENNEDY / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEANNE JEANNE MARLOW / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SNELL / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOMERSLEY / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJASEKHAR CHANDRASEKHAR MENON / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PANDITA / 22/01/2010 |
22/01/1022 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE WELLS / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNHAM LYONS / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FIRTH / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PRICE / 22/01/2010 |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 23/03/2009 |
12/03/0912 March 2009 | DIRECTOR APPOINTED DEEANNE JEANNE MARLOW |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA KIRSCH |
12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/10/0817 October 2008 | DIRECTOR APPOINTED RAJASEKHAR CHANDRASEKHAR MENON |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IBBOTSON |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR CORNELLIUS O'SULLIVAN |
14/10/0814 October 2008 | DIRECTOR APPOINTED SUZANNE MARIE WELLS |
14/10/0814 October 2008 | DIRECTOR APPOINTED MANDY ANNE MARIE KENNEDY |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLER |
14/10/0814 October 2008 | DIRECTOR APPOINTED ALISON JANE SNELL |
14/10/0814 October 2008 | DIRECTOR APPOINTED SANJAY PANDITA |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN LINEBARGER |
24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IBBOTSON / 23/06/2008 |
24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOMERSLEY / 23/06/2008 |
07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/08/079 August 2007 | DIRECTOR RESIGNED |
19/06/0719 June 2007 | DIRECTOR RESIGNED |
16/06/0716 June 2007 | DIRECTOR RESIGNED |
16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | DIRECTOR RESIGNED |
28/12/0628 December 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/05/0624 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/0610 May 2006 | COMPANY NAME CHANGED HOLSET ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 10/05/06 |
10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
03/05/053 May 2005 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
07/12/037 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
07/12/037 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/10/038 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
26/10/0226 October 2002 | DIRECTOR RESIGNED |
13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: ST ANDREWS ROAD HUDDERSFIELD YORKSHIRE HD1 6RA |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
02/02/002 February 2000 | DIRECTOR RESIGNED |
22/12/9922 December 1999 | DIRECTOR RESIGNED |
22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/10/9829 October 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/978 April 1997 | £ NC 100000/10000000 21/03/97 |
08/04/978 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
08/04/978 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
08/04/978 April 1997 | 150000 21/03/97 |
09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
26/11/9626 November 1996 | DIRECTOR RESIGNED |
26/11/9626 November 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
02/01/962 January 1996 | DIRECTOR RESIGNED |
02/01/962 January 1996 | DIRECTOR RESIGNED |
02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
06/01/956 January 1995 | DIRECTOR RESIGNED |
06/01/956 January 1995 | DIRECTOR RESIGNED |
05/01/955 January 1995 | DIRECTOR RESIGNED |
05/01/955 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 |
19/01/9419 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/02/926 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
06/02/926 February 1992 | DIRECTOR RESIGNED |
18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
23/04/9023 April 1990 | DIRECTOR RESIGNED |
30/01/9030 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/12/887 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
27/10/8727 October 1987 | DIRECTOR RESIGNED |
27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
21/02/8721 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/11/8620 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
15/10/8615 October 1986 | DIRECTOR RESIGNED |
05/09/845 September 1984 | DIR / SEC APPOINT / RESIGN |
29/03/5229 March 1952 | CERTIFICATE OF INCORPORATION |
29/03/5229 March 1952 | CERTIFICATE OF INCORPORATION |
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