Cummins Power Generation Limited

Company Name	Cummins Power Generation Limited
Company Status	Active
Company Number	00262310
Category	Private Limited Company
Incorporation Date	30 January 1932(92 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Casimiro Antonio Vieira Leitao
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	08 July 2015(83 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Vice President
Country of Residence	Belgium
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Elma Avdic
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(91 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Bernadette Virginia Daley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(91 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Desmond Joseph McMenamin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(91 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Andrew Robson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(91 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Amerigo Holthouse
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	28 March 2024(92 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Amerigo Holthouse
Status	Current
Appointed	28 March 2024(92 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Geoffrey Edwin Fox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(60 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 04 April 1997)
Role	Company Director
Correspondence Address	29 Almond Grove Hempstead Gillingham Kent ME7 3SE

Director Name	Mr William David Christopher Dawson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(60 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Tavistock Gate No 2 Tavistock Road Croydon Surrey CR0 2AS

Secretary Name	Hunter Sinclair
Nationality	British
Status	Resigned
Appointed	23 February 1992(60 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	The White House 31 St Peters Park Road Broadstairs Kent CT10 2BG

Director Name	Mr Raymond Hine
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(60 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1994)
Role	Financial Controller
Correspondence Address	6 Cranbrook Close Cliftonville Margate Kent CT9 3YD

Director Name	Thomas David Beaumont
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 July 1993)
Role	Sales Marketing Exec
Correspondence Address	23 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7SA

Secretary Name	Mr Alan Frederick Wilkinson
Nationality	British
Status	Resigned
Appointed	21 May 1993(61 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 September 1993)
Role	Secretary
Correspondence Address	3 Sutherland Drive Newcastle Staffordshire ST5 3NA

Secretary Name	Mr David John Thurman
Nationality	British
Status	Resigned
Appointed	21 September 1993(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Certified Accountant
Correspondence Address	3 Pay Street Densole Folkestone Kent CT18 7DN

Secretary Name	Anthony James Godden
Nationality	British
Status	Resigned
Appointed	31 March 1995(63 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Secretary
Correspondence Address	44 Cliffsend Road Cliffsend Ramsgate Kent CT12 5JD

Director Name	Edward Andrew Kelly
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(64 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL

Secretary Name	Edward Andrew Kelly
Nationality	British
Status	Resigned
Appointed	01 July 1996(64 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL

Director Name	Raymond John Eyres
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(65 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 May 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ

Secretary Name	Terence Edward Reader
Nationality	British
Status	Resigned
Appointed	05 February 1999(67 years after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2004)
Role	Finance Director
Correspondence Address	24 Alverstone Avenue London SW19 8BE

Director Name	Mr Bernard John Pope
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(72 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Secretary Name	Mr Bernard John Pope
Nationality	British
Status	Resigned
Appointed	01 February 2004(72 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Secretary Name	Raymond John Eyres
Nationality	British
Status	Resigned
Appointed	05 June 2006(74 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ

Director Name	Richard John Meadows
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(74 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 November 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	32 School Lane Blean Canterbury Kent CT2 9JA

Director Name	John Michael Day
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(75 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Chantry Park Sarre Birchington Kent CT7 0LG

Director Name	Mr Jeremy Theodore Berenzweig
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(77 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Seeleys Road Beaconsfield Bucks HP9 1BY

Secretary Name	Mr Jeremy Theodore Berenzweig
Nationality	British
Status	Resigned
Appointed	19 May 2009(77 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Seeleys Road Beaconsfield Bucks HP9 1BY

Director Name	Mr Peter Bruce Jensen-Muir
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2010(78 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2011)
Role	Director Of Commercial Product Business
Country of Residence	United Kingdom
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Miss Shirley Ann Philips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(78 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Alok Joshi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2011(79 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Ignacio Gonzalez Garcia De Quevedo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2013(81 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Preston Blair Ray
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2014(82 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2016)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Secretary Name	Mr Preston Blair Ray
Status	Resigned
Appointed	18 March 2014(82 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2016)
Role	Company Director
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Secretary Name	Mr Joseph Morgan Rigler
Status	Resigned
Appointed	22 February 2016(84 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2024)
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr John McCormack Barrowman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(85 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Cornelius O'Sullivan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2020(88 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Contact

Website	cumminspower.com

Location

Registered Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.2m at £0.05	Cmi Pgi International Holdings Llc 95.34% Ordinary
158.5k at £0.05	Cmi Pgi International Holdings Llc 4.66% Ordinary A

Financials

Year	2014
Turnover	£358,734,000
Gross Profit	£19,941,000
Net Worth	£24,170,000
Current Liabilities	£128,096,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

20 December 1991	Delivered on: 6 January 1992 Satisfied on: 5 November 1994 Persons entitled: Barclays De Zoete Wedd Limited Classification: Debenture Secured details: All moneys due from 682ND shelf trading company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1991	Delivered on: 31 December 1991 Satisfied on: 24 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1991	Delivered on: 24 December 1991 Satisfied on: 5 November 1994 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All moneys due from 682ND shelf trading company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1987	Delivered on: 15 December 1987 Satisfied on: 19 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proeprty k/a land & buildings at richborough kent. Fully Satisfied
26 March 1987	Delivered on: 7 April 1987 Satisfied on: 24 October 1990 Persons entitled: Privatbanken Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc m m 390/13 apr/ of cf for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 1986	Delivered on: 28 November 1986 Satisfied on: 24 October 1990 Persons entitled: United Overseas Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
14 November 1986	Delivered on: 17 November 1986 Satisfied on: 24 October 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
3 April 1981	Delivered on: 10 April 1981 Satisfied on: 19 November 1991 Persons entitled: M.D. Page Classification: Mortgage Secured details: Â£128,000. Particulars: The share capital of P.H. electronics limited. Fully Satisfied
14 September 1961	Delivered on: 15 September 1961 Satisfied on: 24 December 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: Â£150,000 and all other sums due etc. Particulars: F/H land and buildings on the west side of the sandbach to ramsgate road and richborough near sandwich, kent (see doc 86FOR full details ). Fully Satisfied

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (51 pages)
11 April 2023	Appointment of Desmond Joseph Mcmenamin as a director on 31 March 2023 (2 pages)
5 April 2023	Appointment of Andrew Robson as a director on 31 March 2023 (2 pages)
5 April 2023	Appointment of Elma Avdic as a director on 31 March 2023 (2 pages)
5 April 2023	Appointment of Bernadette Virginia Daley as a director on 31 March 2023 (2 pages)
3 April 2023	Termination of appointment of Gina Stead as a director on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Edward David Smith as a director on 31 March 2023 (1 page)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
29 September 2022	Termination of appointment of Cornelius O'sullivan as a director on 16 September 2022 (1 page)
28 June 2022	Full accounts made up to 31 December 2021 (29 pages)
24 February 2022	Appointment of Gina Stead as a director on 23 February 2022 (2 pages)
24 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Ignacio Gonzalez Garcia De Quevedo as a director on 15 February 2022 (1 page)
8 February 2022	Termination of appointment of Alison Jane Snell as a director on 25 January 2022 (1 page)
8 July 2021	Full accounts made up to 31 December 2020 (29 pages)
22 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 July 2020	Full accounts made up to 31 December 2019 (29 pages)
25 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
21 February 2020	Appointment of Mr Cornelius O'sullivan as a director on 20 February 2020 (2 pages)
21 February 2020	Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
21 February 2020	Termination of appointment of John Mccormack Barrowman as a director on 20 February 2020 (1 page)
7 January 2020	Director's details changed for Mr Casimiro Antonio Vieira Leitao on 1 January 2020 (2 pages)
7 January 2020	Director's details changed for Mr Edward David Smith on 10 January 2019 (2 pages)
3 July 2019	Full accounts made up to 30 November 2018 (28 pages)
13 March 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
21 January 2019	Change of details for Cummins Pgi Holdings Ltd as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019 (1 page)
11 August 2018	Termination of appointment of Shirley Ann Philips as a director on 10 August 2018 (1 page)
4 July 2018	Full accounts made up to 30 November 2017 (29 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
27 November 2017	Resolutions RES13 ‐ Directors conflict of interest 09/11/2017 (5 pages)
27 November 2017	Resolutions RES13 ‐ Directors conflict of interest 09/11/2017 (5 pages)
3 November 2017	Resolutions RES13 ‐ Dividends 19/10/2017 (2 pages)
3 November 2017	Resolutions RES13 ‐ Dividends 19/10/2017 (2 pages)
22 June 2017	Full accounts made up to 30 November 2016 (28 pages)
22 June 2017	Full accounts made up to 30 November 2016 (28 pages)
27 March 2017	Appointment of Mr John Mccormack Barrowman as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Mr John Mccormack Barrowman as a director on 13 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages)
20 February 2017	Termination of appointment of Richard John Meadows as a director on 23 November 2016 (1 page)
20 February 2017	Termination of appointment of Richard John Meadows as a director on 23 November 2016 (1 page)
20 February 2017	Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages)
6 January 2017	Resolutions RES13 ‐ Company business 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
6 January 2017	Resolutions RES13 ‐ Company business 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
15 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
15 December 2016	Resolutions RES13 ‐ Section 175 quoted 16/11/2016 (2 pages)
15 December 2016	Resolutions RES13 ‐ Section 175 quoted 16/11/2016 (2 pages)
11 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 170,100.05 (4 pages)
11 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 170,100.05 (4 pages)
22 June 2016	Full accounts made up to 30 November 2015 (31 pages)
22 June 2016	Full accounts made up to 30 November 2015 (31 pages)
24 February 2016	Termination of appointment of Preston Blair Ray as a director on 22 February 2016 (1 page)
24 February 2016	Termination of appointment of Preston Blair Ray as a secretary on 22 February 2016 (1 page)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 170,100 (7 pages)
24 February 2016	Appointment of Mr Joseph Morgan Rigler as a director on 22 February 2016 (2 pages)
24 February 2016	Appointment of Mr Joseph Morgan Rigler as a director on 22 February 2016 (2 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 170,100 (7 pages)
24 February 2016	Termination of appointment of Preston Blair Ray as a secretary on 22 February 2016 (1 page)
24 February 2016	Appointment of Mr Joseph Morgan Rigler as a secretary on 22 February 2016 (2 pages)
24 February 2016	Appointment of Mr Joseph Morgan Rigler as a secretary on 22 February 2016 (2 pages)
24 February 2016	Termination of appointment of Preston Blair Ray as a director on 22 February 2016 (1 page)
20 July 2015	Full accounts made up to 30 November 2014 (27 pages)
20 July 2015	Full accounts made up to 30 November 2014 (27 pages)
9 July 2015	Appointment of Mr Casimiro Antonio Vieira Leitao as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Mr Casimiro Antonio Vieira Leitao as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Mr Casimiro Antonio Vieira Leitao as a director on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Livingston Lord Satterthwaite as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Livingston Lord Satterthwaite as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Livingston Lord Satterthwaite as a director on 8 July 2015 (1 page)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 170,100 (7 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 170,100 (7 pages)
11 September 2014	Resolutions RES13 ‐ Payment of dividend 27/08/2014 (2 pages)
24 July 2014	Full accounts made up to 30 November 2013 (30 pages)
24 July 2014	Full accounts made up to 30 November 2013 (30 pages)
18 March 2014	Appointment of Mr Preston Blair Ray as a secretary (2 pages)
18 March 2014	Termination of appointment of Jeremy Berenzweig as a secretary (1 page)
18 March 2014	Appointment of Mr Preston Blair Ray as a secretary (2 pages)
18 March 2014	Appointment of Mr Preston Blair Ray as a director (2 pages)
18 March 2014	Termination of appointment of Jeremy Berenzweig as a director (1 page)
18 March 2014	Termination of appointment of Jeremy Berenzweig as a secretary (1 page)
18 March 2014	Appointment of Mr Preston Blair Ray as a director (2 pages)
18 March 2014	Termination of appointment of Jeremy Berenzweig as a director (1 page)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 170,100 (9 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 170,100 (9 pages)
16 December 2013	Appointment of Mr Ignacio Gonzalez Garcia De Quevedo as a director (2 pages)
16 December 2013	Appointment of Mr Ignacio Gonzalez Garcia De Quevedo as a director (2 pages)
16 December 2013	Termination of appointment of Alok Joshi as a director (1 page)
16 December 2013	Termination of appointment of Alok Joshi as a director (1 page)
29 November 2013	Resolutions RES13 ‐ Cash dividend 20/11/2013 (2 pages)
29 November 2013	Resolutions RES13 ‐ Cash dividend 20/11/2013 (2 pages)
25 June 2013	Full accounts made up to 30 November 2012 (30 pages)
25 June 2013	Full accounts made up to 30 November 2012 (30 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
25 June 2012	Full accounts made up to 30 November 2011 (30 pages)
25 June 2012	Full accounts made up to 30 November 2011 (30 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
14 December 2011	Resolutions RES13 ‐ Pay final dividend 08/12/2011 (3 pages)
14 December 2011	Resolutions RES13 ‐ Pay final dividend 08/12/2011 (3 pages)
27 October 2011	Resolutions RES13 ‐ Dividend shares 24/10/2011 (3 pages)
27 October 2011	Resolutions RES13 ‐ Dividend shares 24/10/2011 (3 pages)
25 October 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
25 October 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
24 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
24 October 2011	Sub-division of shares on 10 October 2011 (7 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
24 October 2011	Sub-division of shares on 10 October 2011 (7 pages)
24 October 2011	Change of share class name or designation (2 pages)
18 October 2011	Resolutions RES13 ‐ Section 175 27/09/2011 (3 pages)
18 October 2011	Resolutions RES13 ‐ Section 175 27/09/2011 (3 pages)
14 October 2011	Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (28 pages)
9 September 2011	Full accounts made up to 31 December 2010 (28 pages)
1 July 2011	Termination of appointment of Peter Jensen-Muir as a director (1 page)
1 July 2011	Appointment of Mr Alok Joshi as a director (2 pages)
1 July 2011	Termination of appointment of Peter Jensen-Muir as a director (1 page)
1 July 2011	Appointment of Mr Alok Joshi as a director (2 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (32 pages)
4 October 2010	Full accounts made up to 31 December 2009 (32 pages)
27 September 2010	Termination of appointment of John Day as a director (1 page)
27 September 2010	Termination of appointment of John Day as a director (1 page)
27 September 2010	Appointment of Miss Shirley Ann Philips as a director (2 pages)
27 September 2010	Appointment of Miss Shirley Ann Philips as a director (2 pages)
5 March 2010	Appointment of Mr Peter Bruce Jensen-Muir as a director (2 pages)
5 March 2010	Appointment of Mr Peter Bruce Jensen-Muir as a director (2 pages)
1 March 2010	Termination of appointment of Casimiro Viera Leitao as a director (1 page)
1 March 2010	Termination of appointment of Casimiro Viera Leitao as a director (1 page)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Richard John Meadows on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Casimiro Antonio Viera Leitao on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Jeremy Theodore Berenzweig on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Richard John Meadows on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Jeremy Theodore Berenzweig on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Casimiro Antonio Viera Leitao on 23 February 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (32 pages)
3 November 2009	Full accounts made up to 31 December 2008 (32 pages)
22 May 2009	Appointment terminate, director and secretary raymond john eyres logged form (1 page)
22 May 2009	Appointment terminate, director and secretary raymond john eyres logged form (1 page)
21 May 2009	Director and secretary appointed jeremy theodore berenzweig (2 pages)
21 May 2009	Director and secretary appointed jeremy theodore berenzweig (2 pages)
23 February 2009	Return made up to 23/02/09; full list of members (6 pages)
23 February 2009	Return made up to 23/02/09; full list of members (6 pages)
23 October 2008	Full accounts made up to 31 December 2007 (26 pages)
23 October 2008	Full accounts made up to 31 December 2007 (26 pages)
25 March 2008	Return made up to 23/02/08; full list of members (5 pages)
25 March 2008	Return made up to 23/02/08; full list of members (5 pages)
4 October 2007	Full accounts made up to 31 December 2006 (30 pages)
4 October 2007	Full accounts made up to 31 December 2006 (30 pages)
26 July 2007	Registered office changed on 26/07/07 from: unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
26 July 2007	Registered office changed on 26/07/07 from: unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
27 March 2007	Return made up to 23/02/07; full list of members (4 pages)
27 March 2007	Return made up to 23/02/07; full list of members (4 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (22 pages)
10 October 2006	Full accounts made up to 31 December 2005 (22 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
24 March 2006	Return made up to 23/02/06; full list of members (4 pages)
24 March 2006	Return made up to 23/02/06; full list of members (4 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Return made up to 23/02/04; full list of members (7 pages)
26 March 2004	Return made up to 23/02/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 December 2002 (19 pages)
22 January 2004	Full accounts made up to 31 December 2002 (19 pages)
19 November 2003	Registered office changed on 19/11/03 from: cummins engine co. LTD 45 - 50 coombe road new malden surrey KT3 4QL (1 page)
19 November 2003	Registered office changed on 19/11/03 from: cummins engine co. LTD 45 - 50 coombe road new malden surrey KT3 4QL (1 page)
18 November 2003	Auditor's resignation (1 page)
18 November 2003	Auditor's resignation (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
3 March 2003	Return made up to 23/02/03; full list of members (7 pages)
3 March 2003	Return made up to 23/02/03; full list of members (7 pages)
24 December 2002	Auditor's resignation (2 pages)
24 December 2002	Auditor's resignation (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (19 pages)
13 August 2002	Full accounts made up to 31 December 2001 (19 pages)
12 March 2002	Return made up to 23/02/02; full list of members (8 pages)
12 March 2002	Return made up to 23/02/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
8 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
17 March 2000	Return made up to 23/02/00; full list of members (8 pages)
17 March 2000	Return made up to 23/02/00; full list of members (8 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
9 March 1999	Return made up to 23/02/99; full list of members (6 pages)
9 March 1999	Return made up to 23/02/99; full list of members (6 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (17 pages)
5 November 1998	Full accounts made up to 31 December 1997 (17 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
24 March 1998	Company name changed pgi manufacturing LIMITED\certificate issued on 25/03/98 (3 pages)
24 March 1998	Company name changed pgi manufacturing LIMITED\certificate issued on 25/03/98 (3 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
28 July 1997	New director appointed (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
26 March 1997	Return made up to 23/02/97; full list of members (6 pages)
26 March 1997	Return made up to 23/02/97; full list of members (6 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 23/02/96; no change of members (5 pages)
26 March 1996	Return made up to 23/02/96; no change of members (5 pages)
6 November 1995	Full accounts made up to 31 December 1994 (18 pages)
6 November 1995	Full accounts made up to 31 December 1994 (18 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;director resigned (2 pages)
16 May 1995	Secretary resigned;director resigned (2 pages)
7 March 1995	Return made up to 23/02/95; no change of members (4 pages)
7 March 1995	Return made up to 23/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (158 pages)
5 March 1992	Memorandum and Articles of Association (33 pages)
5 March 1992	Memorandum and Articles of Association (33 pages)
6 February 1992	Company name changed anglo nordic power generation li mited\certificate issued on 06/02/92 (2 pages)
6 February 1992	Company name changed anglo nordic power generation li mited\certificate issued on 06/02/92 (2 pages)
5 February 1992	Memorandum and Articles of Association (32 pages)
5 February 1992	Memorandum and Articles of Association (32 pages)
20 September 1990	Company name changed petbow LIMITED\certificate issued on 21/09/90 (2 pages)
20 September 1990	Company name changed petbow LIMITED\certificate issued on 21/09/90 (2 pages)
30 January 1932	Certificate of incorporation (1 page)
30 January 1932	Certificate of incorporation (1 page)

Cummins Power Generation Limited

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