Cummins Ltd.

Company Name	Cummins Ltd.
Company Status	Active
Company Number	00573951
Category	Private Limited Company
Incorporation Date	7 November 1956(67 years, 6 months ago)
Previous Name	Cummins Engine Company Limited

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Mr Paul Jonathan Fertleman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(59 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Senior Lawyer
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Mr Paul Jonathan Fertleman
Status	Current
Appointed	31 December 2015(59 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Antonio Casimiro Leitao
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	13 March 2017(60 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Jonathan David Wood
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(63 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
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(66 years, 5 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(66 years, 5 months after company formation)
Appointment Duration	1 year
Role	Directors
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(66 years, 5 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(66 years, 5 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	Peter Berryman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(34 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1996)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Mr Kenneth Grant Sanford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 1991(34 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	Greensleeves 47 Meadway Esher Surrey KT10 9HG

Director Name	John Caldwell Macfarlane
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Willowfield Darlington Road Barnard Castle County Durham DL12 8HN

Secretary Name	Peter Berryman
Nationality	British
Status	Resigned
Appointed	22 May 1991(34 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Gavin Sinclair
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 1998)
Role	Solicitor
Correspondence Address	Basement Flat B 40 Holland Park London W11 3RP

Secretary Name	Raymond John Eyres
Nationality	British
Status	Resigned
Appointed	02 October 1995(38 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ

Director Name	James Thompson Jr Dewing
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(39 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2000)
Role	Managing Director
Correspondence Address	High Walls 16 Claremont Drive Esher Surrey KT10 9LU

Director Name	Raymond John Eyres
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(41 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ

Director Name	Jack Kenneth Edwards
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2000(43 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2003)
Role	Executive
Correspondence Address	17 Saint Georges Court Gloucester Road London SW7 4QZ

Director Name	Peter Vincent McDowell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(44 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2004)
Role	General Manager
Correspondence Address	Spring Barn Water Lane Ashwell Oakham Rutland LE15 7LS

Director Name	Mr John McCormack Barrowman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(45 years after company formation)
Appointment Duration	18 years, 3 months (resigned 20 February 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Michael George Green
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2003(46 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	1 Willes Terrace Leamington Spa Warwickshire CV31 1DL

Director Name	Christopher Paul Ibbotson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(47 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2009)
Role	Engineer
Correspondence Address	25 Grimescar Meadows Birkby Huddersfield West Yorkshire HD2 2DZ

Director Name	Mr Hugh Starkie Foden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(49 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 June 2018)
Role	Exec Director Marketing
Country of Residence	United Kingdom
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Ronald Somerville
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(52 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Scythe Road Daventry Northants NN11 0WN

Director Name	Ms Amanda Jane Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Mark Robert Firth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(55 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2016)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Mark O'Connor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(60 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Edward David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(60 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Alexey Ustinov
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2018(61 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2020)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Ms Alison Jane Snell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(63 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Cornelius Martin Gerard O'Sullivan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2020(63 years, 4 months 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

Director Name	Mr Jonathan David Wood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(63 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Gina Stead
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(65 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Contact

Website	cummins.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

49.9m at £1	Cmi Pgi Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,506,057,000
Gross Profit	£347,660,000
Net Worth	£448,484,000
Cash	£27,978,000
Current Liabilities	£482,476,000

Accounts

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

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

27 March 1997	Delivered on: 3 April 1997 Satisfied on: 15 August 1997 Persons entitled: Daventry District Council Classification: Legal charge Secured details: Â£1,531,875 and all other monies due o to become due from the company to the chargee under the terms of the charge. Particulars: F/H property situate off braunston road daventry northamptonshire t/no;-NN187319. Fully Satisfied

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (59 pages)
26 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
11 April 2023	Appointment of Desmond Joseph Mcmenamin as a director on 31 March 2023 (2 pages)
6 April 2023	Appointment of Elma Avdic 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)
4 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)
16 March 2023	Termination of appointment of Jonathan David Wood as a director on 2 March 2023 (1 page)
29 September 2022	Termination of appointment of Cornelius Martin Gerard O'sullivan as a director on 16 September 2022 (1 page)
28 June 2022	Full accounts made up to 31 December 2021 (37 pages)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
24 February 2022	Appointment of Gina Stead as a director on 23 February 2022 (2 pages)
9 February 2022	Second filing for the appointment of Mr Jonathan David Wood as a director (3 pages)
8 February 2022	Termination of appointment of Alison Jane Snell as a director on 25 January 2022 (1 page)
9 July 2021	Full accounts made up to 31 December 2020 (38 pages)
3 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (36 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 February 2020	Appointment of Mr Jonathan David Wood as a director on 20 February 2020 (2 pages)
21 February 2020	Termination of appointment of Alexey Ustinov as a director on 20 February 2020 (1 page)
21 February 2020	Termination of appointment of Mark O'connor as a director on 19 February 2020 (1 page)
21 February 2020	Appointment of Mr Jonathan David Wood as a director on 20 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/02/22 (3 pages)
21 February 2020	Appointment of Mr Cornelius O'sullivan 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)
21 February 2020	Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
3 July 2019	Full accounts made up to 31 December 2018 (29 pages)
3 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
16 January 2019	Change of details for Cummins Genertor Technologies Limited as a person with significant control on 2 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)
4 July 2018	Full accounts made up to 31 December 2017 (29 pages)
4 June 2018	Termination of appointment of Hugh Starkie Foden as a director on 1 June 2018 (1 page)
4 June 2018	Appointment of Mr Alexey Ustinov as a director on 1 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
27 November 2017	Resolutions RES13 ‐ Section 175 of the companies act 2006 09/11/2017 (5 pages)
27 November 2017	Resolutions RES13 ‐ Section 175 of the companies act 2006 09/11/2017 (5 pages)
3 November 2017	Resolutions RES13 ‐ Dividends 19/10/2017 (3 pages)
3 November 2017	Resolutions RES13 ‐ Dividends 19/10/2017 (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (28 pages)
21 June 2017	Full accounts made up to 31 December 2016 (28 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
27 March 2017	Appointment of Mr Edward David Smith as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Mr Edward David Smith as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Mr Mark O'connor as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Mr Mark O'connor as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages)
27 March 2017	Termination of appointment of Amanda Jane Robinson as a director on 13 March 2017 (1 page)
27 March 2017	Termination of appointment of Amanda Jane Robinson as a director on 13 March 2017 (1 page)
20 January 2017	Termination of appointment of Mark Robert Firth as a director on 31 December 2016 (1 page)
20 January 2017	Termination of appointment of Mark Robert Firth as a director on 31 December 2016 (1 page)
19 January 2017	Resolutions RES13 ‐ Approved 23/12/2016 (3 pages)
19 January 2017	Resolutions RES13 ‐ Approved 23/12/2016 (3 pages)
22 June 2016	Full accounts made up to 31 December 2015 (30 pages)
22 June 2016	Full accounts made up to 31 December 2015 (30 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 49,900,001 (5 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 49,900,001 (5 pages)
4 February 2016	Director's details changed for Mr Paul Johnathon Fertleman on 4 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Paul Johnathon Fertleman on 4 February 2016 (2 pages)
18 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page)
18 January 2016	Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
18 January 2016	Appointment of Mr Paul Johnathon Fertleman as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page)
18 January 2016	Appointment of Mr Paul Johnathon Fertleman as a director on 31 December 2015 (2 pages)
18 January 2016	Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Transfer shares 12/08/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Transfer shares 12/08/2015 RES13 ‐ Transfer shares 12/08/2015 (2 pages)
24 November 2015	Resolutions RES13 ‐ Section 175 16/10/2015 (2 pages)
24 November 2015	Resolutions RES13 ‐ Section 175 16/10/2015 RES13 ‐ Section 175 16/10/2015 (2 pages)
12 November 2015	Resolutions RES13 ‐ Company business 14/10/2015 RES13 ‐ Company business 14/10/2015 (2 pages)
12 November 2015	Resolutions RES13 ‐ Company business 14/10/2015 (2 pages)
20 July 2015	Full accounts made up to 31 December 2014 (28 pages)
20 July 2015	Full accounts made up to 31 December 2014 (28 pages)
30 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 49,900,001 (6 pages)
30 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 49,900,001 (6 pages)
11 September 2014	Resolutions RES13 ‐ Payment of dividend 27/08/2014 (2 pages)
24 July 2014	Full accounts made up to 31 December 2013 (29 pages)
24 July 2014	Full accounts made up to 31 December 2013 (29 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 49,900,001 (6 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 49,900,001 (6 pages)
19 May 2014	Director's details changed for Mr Mark Robert Firth on 16 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Mark Robert Firth on 16 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr Mark Robert Firth on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Mark Robert Firth on 31 March 2014 (2 pages)
29 November 2013	Resolutions RES13 ‐ Cash dividend 20/11/2013 (2 pages)
29 November 2013	Resolutions RES13 ‐ Cash dividend 20/11/2013 (2 pages)
1 October 2013	Termination of appointment of Ronald Somerville as a director (1 page)
1 October 2013	Termination of appointment of Ronald Somerville as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (29 pages)
25 June 2013	Full accounts made up to 31 December 2012 (29 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
22 June 2012	Full accounts made up to 31 December 2011 (29 pages)
22 June 2012	Full accounts made up to 31 December 2011 (29 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
9 January 2012	Appointment of Mr Mark Robert Firth as a director (2 pages)
9 January 2012	Appointment of Mr Mark Robert Firth as a director (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 Hugh Starkie Foden on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for John Mccormack Barrowman on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Hugh Starkie Foden on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for John Mccormack Barrowman on 14 October 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (32 pages)
9 September 2011	Full accounts made up to 31 December 2010 (32 pages)
22 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/05/11 as it was not properly delivered (18 pages)
22 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/05/11 as it was not properly delivered (18 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/06/11 (9 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/06/11 (9 pages)
12 January 2011	Resolutions RES13 ‐ Payment of aggregate final dividend 22/12/2010 (2 pages)
12 January 2011	Resolutions RES13 ‐ Payment of aggregate final dividend 22/12/2010 (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2010	Statement of company's objects (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2010	Statement of company's objects (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (34 pages)
4 October 2010	Full accounts made up to 31 December 2009 (34 pages)
14 July 2010	Appointment of Mrs Amanda Jane Robinson as a director (2 pages)
14 July 2010	Appointment of Mrs Amanda Jane Robinson as a director (2 pages)
25 May 2010	Director's details changed for John Mccormack Barrowman on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for John Mccormack Barrowman on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Ronald Somerville on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Ronald Somerville on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
17 November 2009	Full accounts made up to 31 December 2008 (167 pages)
17 November 2009	Full accounts made up to 31 December 2008 (167 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
11 May 2009	Director appointed ronald somerville (2 pages)
11 May 2009	Appointment terminated director christopher ibbotson (1 page)
11 May 2009	Director appointed ronald somerville (2 pages)
11 May 2009	Appointment terminated director christopher ibbotson (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
24 June 2008	Director's change of particulars / christopher ibbotson / 23/06/2008 (1 page)
24 June 2008	Director's change of particulars / christopher ibbotson / 23/06/2008 (1 page)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
17 October 2007	Full accounts made up to 31 December 2006 (28 pages)
17 October 2007	Full accounts made up to 31 December 2006 (28 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)
13 June 2007	Return made up to 22/05/07; full list of members (3 pages)
13 June 2007	Return made up to 22/05/07; full list of members (3 pages)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director 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)
14 June 2006	Location of debenture register (1 page)
14 June 2006	Location of register of members (1 page)
14 June 2006	Location of register of members (1 page)
14 June 2006	Return made up to 22/05/06; full list of members (3 pages)
14 June 2006	Return made up to 22/05/06; full list of members (3 pages)
14 June 2006	Location of debenture register (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Nc inc already adjusted 04/12/97 (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Nc inc already adjusted 04/12/97 (1 page)
8 June 2006	Memorandum and Articles of Association (43 pages)
8 June 2006	Memorandum and Articles of Association (43 pages)
2 June 2006	Company name changed cummins engine company LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed cummins engine company LIMITED\certificate issued on 02/06/06 (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 December 2004 (22 pages)
15 December 2005	Full accounts made up to 31 December 2004 (22 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
24 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (24 pages)
30 October 2004	Full accounts made up to 31 December 2003 (24 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 22/05/04; full list of members (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 22/05/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 31 December 2002 (24 pages)
22 January 2004	Full accounts made up to 31 December 2002 (24 pages)
19 November 2003	Registered office changed on 19/11/03 from: 46-50 coombe rd new malden surrey KT3 4QL (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 46-50 coombe rd new malden surrey KT3 4QL (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)
9 October 2003	Director's particulars changed (2 pages)
9 October 2003	Director's particulars changed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Auditor's resignation (1 page)
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 (22 pages)
13 August 2002	Full accounts made up to 31 December 2001 (22 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
19 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (23 pages)
30 October 2000	Full accounts made up to 31 December 1999 (23 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 22/05/00; full list of members (6 pages)
8 June 2000	Return made up to 22/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (23 pages)
1 November 1999	Full accounts made up to 31 December 1998 (23 pages)
15 June 1999	Return made up to 22/05/99; full list of members (6 pages)
15 June 1999	Return made up to 22/05/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (24 pages)
31 October 1998	Full accounts made up to 31 December 1997 (24 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
22 June 1998	Return made up to 22/05/98; full list of members (6 pages)
22 June 1998	Return made up to 22/05/98; full list of members (6 pages)
22 January 1998	Ad 04/12/97--------- Â£ si 20000000@1=20000000 Â£ ic 29900001/49900001 (2 pages)
22 January 1998	Statement of affairs (4 pages)
22 January 1998	Statement of affairs (4 pages)
22 January 1998	Ad 04/12/97--------- Â£ si 20000000@1=20000000 Â£ ic 29900001/49900001 (2 pages)
23 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1997	Â£ nc 30000000/100000000 04/12/97 (1 page)
23 December 1997	Â£ nc 30000000/100000000 04/12/97 (1 page)
23 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Return made up to 22/05/97; no change of members (4 pages)
19 June 1997	Return made up to 22/05/97; no change of members (4 pages)
6 June 1997	Full accounts made up to 31 December 1996 (23 pages)
6 June 1997	Full accounts made up to 31 December 1996 (23 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (29 pages)
8 October 1996	Full accounts made up to 31 December 1995 (29 pages)
17 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New director appointed (2 pages)
6 July 1995	Return made up to 22/05/95; no change of members (4 pages)
6 July 1995	Return made up to 22/05/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 31 December 1994 (26 pages)
10 April 1995	Full accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
19 April 1994	Full accounts made up to 31 December 1993 (26 pages)
19 April 1994	Full accounts made up to 31 December 1993 (26 pages)
21 September 1993	Full accounts made up to 31 December 1992 (26 pages)
21 September 1993	Full accounts made up to 31 December 1992 (26 pages)
3 August 1993	Ad 17/12/92--------- Â£ si 1500000@1=1500000 Â£ ic 28400001/29900001 (2 pages)
3 August 1993	Ad 17/12/92--------- Â£ si 1500000@1=1500000 Â£ ic 28400001/29900001 (2 pages)
28 May 1992	Full accounts made up to 31 December 1991 (22 pages)
28 May 1992	Full accounts made up to 31 December 1991 (22 pages)
5 June 1991	Full accounts made up to 31 December 1990 (22 pages)
5 June 1991	Full accounts made up to 31 December 1990 (22 pages)
17 August 1990	Full accounts made up to 31 December 1989 (24 pages)
17 August 1990	Full accounts made up to 31 December 1989 (24 pages)
3 January 1990	Nc inc already adjusted 18/12/89 (1 page)
3 January 1990	Ad 18/12/89--------- Â£ si 24000000@1=24000000 Â£ ic 5000000/29000000 (2 pages)
3 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 January 1990	Ad 18/12/89--------- Â£ si 24000000@1=24000000 Â£ ic 5000000/29000000 (2 pages)
3 January 1990	Nc inc already adjusted 18/12/89 (1 page)
21 July 1989	Full accounts made up to 31 December 1988 (21 pages)
21 July 1989	Full accounts made up to 31 December 1988 (21 pages)
14 July 1988	Full accounts made up to 31 December 1987 (17 pages)
14 July 1988	Full accounts made up to 31 December 1987 (17 pages)
7 July 1987	Full accounts made up to 31 December 1986 (17 pages)
7 July 1987	Full accounts made up to 31 December 1986 (17 pages)
29 July 1986	Full accounts made up to 31 December 1985 (16 pages)
29 July 1986	Full accounts made up to 31 December 1985 (16 pages)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1956	Certificate of incorporation (1 page)
7 November 1956	Incorporation (44 pages)
7 November 1956	Incorporation (44 pages)
7 November 1956	Certificate of incorporation (1 page)
2 November 1956	Registered office changed (4 pages)

Cummins Ltd.

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