Cummins U.K. Holdings Ltd.

Company Name	Cummins U.K. Holdings Ltd.
Company Status	Active
Company Number	01107126
Category	Private Limited Company
Incorporation Date	9 April 1973(51 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Director Name	Melanie Eyles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(48 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Director Name	Amerigo Holthouse
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	28 March 2024(51 years after company formation)
Appointment Duration	3 weeks, 6 days
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Secretary Name	Amerigo Holthouse
Status	Current
Appointed	28 March 2024(51 years after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Director Name	Peter Berryman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(17 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1996)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Joseph Patrick
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(17 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1990)
Role	Chairman
Correspondence Address	4201 North Riverside Columbus Indiana Foreign

Director Name	John Caldwell Macfarlane
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Willowfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Michael Francis Mitchell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(17 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 November 2001)
Role	Manufacturing Director
Correspondence Address	2 Gleneagles Orton Waterville Peterborough Cambridgeshire PE2 5UZ

Secretary Name	Peter Berryman
Nationality	British
Status	Resigned
Appointed	24 October 1990(17 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 November 1995)
Role	Company Director
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	01 January 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	Greensleeves 47 Meadway Esher Surrey KT10 9HG

Director Name	Gavin Sinclair
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 1998)
Role	Solicitor
Correspondence Address	Basement Flat B 40 Holland Park London W11 3RP

Secretary Name	Gavin Sinclair
Nationality	British
Status	Resigned
Appointed	03 November 1995(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 1998)
Role	Solicitor
Correspondence Address	Basement Flat B 40 Holland Park London W11 3RP

Director Name	James Thompson Jr Dewing
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(23 years, 6 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(25 years, 3 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

Secretary Name	Raymond John Eyres
Nationality	British
Status	Resigned
Appointed	17 July 1998(25 years, 3 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	26 June 2000(27 years, 2 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(27 years, 8 months 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	John McCormack Barrowman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 October 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Russell Terrace Leamington Spa Warwickshire CV31 1HE

Director Name	Michael George Green
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2003(30 years, 2 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(31 years, 2 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	Hugh Starkie Foden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(33 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 October 2011)
Role	Exec Director Marketing
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Kenilworth Coventry Warwickshire CV8 2LF

Director Name	Mr Mark Robert Firth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2011)
Role	Executive Director Research And Engineering
Country of Residence	England
Correspondence Address	23 Wood End Close Skircoat Green Halifax West Yorkshire HX3 0JU

Director Name	Ms Amanda Jane Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(36 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Catshaw House Catshaw Lane Millhouse Green Sheffield South Yorkshire S36 9ND

Director Name	Mr Joseph Morgan Rigler
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(42 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Joseph Morgan Rigler
Status	Resigned
Appointed	31 December 2015(42 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace London W2 6LG

Director Name	Mr Alouis Ngoshi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	08 May 2017(44 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Treasury Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace 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(46 years, 10 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 London W2 6LG

Contact

Website	distribution.cummins.com

Location

Registered Address	3rd Floor 10 Eastbourne Terrace 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

128.8m at £1	Cmi International Finance Partner 3 Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,943,000
Cash	£44,438,000
Current Liabilities	£7,000

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	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
13 July 2023	Full accounts made up to 31 December 2022 (15 pages)
26 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
28 June 2022	Full accounts made up to 31 December 2021 (15 pages)
8 February 2022	Termination of appointment of Alison Jane Snell as a director on 25 January 2022 (1 page)
8 February 2022	Appointment of Melanie Eyles as a director on 7 February 2022 (2 pages)
20 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
3 September 2021	Sub-division of shares on 16 August 2021 (4 pages)
9 July 2021	Full accounts made up to 31 December 2020 (15 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
29 June 2020	Full accounts made up to 31 December 2019 (16 pages)
11 March 2020	Resolutions RES13 ‐ Section 175 02/03/2020 (3 pages)
21 February 2020	Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
1 January 2020	Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (17 pages)
7 January 2019	Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace London W2 6LG on 7 January 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
23 January 2018	Resolutions RES13 ‐ Declaration of a dividend 01/12/2017 (3 pages)
27 November 2017	Resolutions RES13 ‐ Directors conflict of interest 14/11/2017 (5 pages)
27 November 2017	Resolutions RES13 ‐ Directors conflict of interest 14/11/2017 (5 pages)
14 November 2017	Statement by Directors (3 pages)
14 November 2017	Statement by Directors (3 pages)
14 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 November 2017	Solvency Statement dated 14/11/17 (3 pages)
14 November 2017	Statement of capital on 14 November 2017 GBP 1 (3 pages)
14 November 2017	Statement of capital on 14 November 2017 GBP 1 (3 pages)
14 November 2017	Solvency Statement dated 14/11/17 (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (14 pages)
22 June 2017	Full accounts made up to 31 December 2016 (14 pages)
9 May 2017	Termination of appointment of Amanda Jane Robinson as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Alouis Ngoshi as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Edward David Smith as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Alouis Ngoshi as a director on 8 May 2017 (2 pages)
9 May 2017	Termination of appointment of Amanda Jane Robinson as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Edward David Smith as a director on 8 May 2017 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (15 pages)
22 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 128,779,033 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 128,779,033 (5 pages)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 128,779,033 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 128,779,033 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 128,779,033 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 128,779,033 (5 pages)
25 June 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Full accounts made up to 31 December 2012 (14 pages)
31 December 2012	Re-conversion of shares on 18 December 2012 (5 pages)
31 December 2012	Re-conversion of shares on 18 December 2012 (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
14 December 2011	Resolutions RES13 ‐ Dist in specie 08/12/2011 (3 pages)
14 December 2011	Resolutions RES13 ‐ Dist in specie 08/12/2011 (3 pages)
2 November 2011	Solvency statement dated 31/10/11 (1 page)
2 November 2011	Solvency statement dated 31/10/11 (1 page)
2 November 2011	Statement of capital on 2 November 2011 GBP 1 (5 pages)
2 November 2011	Statement by directors (1 page)
2 November 2011	Statement of capital on 2 November 2011 GBP 1 (5 pages)
2 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 November 2011	Statement by directors (1 page)
2 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 1 (5 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)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Termination of appointment of Hugh Foden as a director (1 page)
3 October 2011	Termination of appointment of Mark Firth as a director (1 page)
3 October 2011	Termination of appointment of John Barrowman as a director (1 page)
3 October 2011	Termination of appointment of John Barrowman as a director (1 page)
3 October 2011	Termination of appointment of Hugh Foden as a director (1 page)
3 October 2011	Termination of appointment of Mark Firth as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 February 2011	Resolutions RES13 ‐ Payment to holders aggregate dividend ordinary shares 31/01/2011 (1 page)
8 February 2011	Resolutions RES13 ‐ Payment to holders aggregate dividend ordinary shares 31/01/2011 (1 page)
30 November 2010	Memorandum and Articles of Association (10 pages)
30 November 2010	Memorandum and Articles of Association (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (166 pages)
4 October 2010	Full accounts made up to 31 December 2009 (166 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
15 December 2009	Consolidation of shares on 3 December 2009 (6 pages)
15 December 2009	Consolidation of shares on 3 December 2009 (6 pages)
15 December 2009	Consolidation of shares on 3 December 2009 (6 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 December 2009	Statement of company's objects (2 pages)
7 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 December 2009	Statement by directors (5 pages)
7 December 2009	Memorandum and Articles of Association (7 pages)
7 December 2009	Statement of capital on 7 December 2009 GBP 43,328,831.00 (6 pages)
7 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 147,664,595.20 (6 pages)
7 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 December 2009	Solvency statement dated 23/11/09 (5 pages)
7 December 2009	Memorandum and Articles of Association (7 pages)
7 December 2009	Statement of capital on 7 December 2009 GBP 43,328,831.00 (6 pages)
7 December 2009	Solvency statement dated 23/11/09 (5 pages)
7 December 2009	Statement by directors (5 pages)
7 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 147,664,595.20 (6 pages)
7 December 2009	Statement of company's objects (2 pages)
7 December 2009	Statement of capital on 7 December 2009 GBP 43,328,831.00 (6 pages)
7 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 147,664,595.20 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 May 2009	Director appointed mark robert firth (2 pages)
29 May 2009	Director appointed mark robert firth (2 pages)
11 May 2009	Appointment terminated director christopher ibbotson (1 page)
11 May 2009	Director appointed amanda jane robinson (2 pages)
11 May 2009	Appointment terminated director christopher ibbotson (1 page)
11 May 2009	Director appointed amanda jane robinson (2 pages)
8 December 2008	Return made up to 30/09/08; full list of members (4 pages)
8 December 2008	Return made up to 30/09/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (137 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (137 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)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 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)
1 November 2006	Group of companies' accounts made up to 31 December 2004 (34 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2004 (34 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 October 2006	Location of register of members (1 page)
27 October 2006	Location of register of members (1 page)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
2 June 2006	Company name changed cummins LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed cummins LIMITED\certificate issued on 02/06/06 (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 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)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2005	Nc inc already adjusted 20/12/04 (1 page)
8 February 2005	Nc inc already adjusted 20/12/04 (1 page)
8 February 2005	Ad 23/12/04--------- Â£ si [email protected]=50000000 Â£ ic 39133594/89133594 (2 pages)
8 February 2005	Ad 23/12/04--------- Â£ si [email protected]=50000000 Â£ ic 39133594/89133594 (2 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
2 November 2004	Company name changed cummins U.K. LIMITED\certificate issued on 02/11/04 (2 pages)
2 November 2004	Company name changed cummins U.K. LIMITED\certificate issued on 02/11/04 (2 pages)
25 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
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)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
19 April 2004	Group of companies' accounts made up to 31 December 2002 (34 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2002 (34 pages)
19 November 2003	Registered office changed on 19/11/03 from: 46/50 coombe road new malden surrey KT3 4QL (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 46/50 coombe road new malden surrey KT3 4QL (1 page)
9 October 2003	Return made up to 30/09/03; full list of members (8 pages)
9 October 2003	Return made up to 30/09/03; full list of members (8 pages)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	New director appointed (2 pages)
10 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)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
7 October 2002	Return made up to 30/09/02; full list of members (8 pages)
7 October 2002	Return made up to 30/09/02; full list of members (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)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
28 October 2001	Return made up to 30/09/01; full list of members (7 pages)
28 October 2001	Return made up to 30/09/01; full list of members (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (28 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (28 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (28 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (28 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 January 1999	Full group accounts made up to 31 December 1997 (28 pages)
25 January 1999	Full group accounts made up to 31 December 1997 (28 pages)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
16 October 1997	Full group accounts made up to 31 December 1996 (31 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (31 pages)
5 December 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
5 December 1996	Reduction of iss capital and minute (oc) (3 pages)
5 December 1996	Reduction of iss capital and minute (oc) (3 pages)
5 December 1996	Certificate of reduction of issued capital (1 page)
5 December 1996	Certificate of reduction of issued capital (1 page)
5 December 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
3 November 1996	Full group accounts made up to 31 December 1995 (38 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (38 pages)
31 October 1996	Return made up to 30/09/96; no change of members (8 pages)
31 October 1996	Return made up to 30/09/96; no change of members (8 pages)
31 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
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	Secretary resigned (1 page)
12 January 1996	Full group accounts made up to 31 December 1994 (39 pages)
12 January 1996	Full group accounts made up to 31 December 1994 (39 pages)
29 November 1995	New secretary appointed;new director appointed (4 pages)
29 November 1995	New secretary appointed;new director appointed (4 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
26 September 1994	Full group accounts made up to 31 December 1993 (39 pages)
26 September 1994	Full group accounts made up to 31 December 1993 (39 pages)
16 December 1993	Full group accounts made up to 31 December 1992 (39 pages)
16 December 1993	Full group accounts made up to 31 December 1992 (39 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (33 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (33 pages)
6 November 1991	Full group accounts made up to 31 December 1990 (34 pages)
6 November 1991	Full group accounts made up to 31 December 1990 (34 pages)
25 October 1990	Full accounts made up to 31 December 1989 (24 pages)
25 October 1990	Full accounts made up to 31 December 1989 (24 pages)
9 January 1990	Full accounts made up to 31 December 1988 (21 pages)
9 January 1990	Full accounts made up to 31 December 1988 (21 pages)
30 November 1988	Full group accounts made up to 31 December 1987 (29 pages)
30 November 1988	Full group accounts made up to 31 December 1987 (29 pages)
14 January 1988	Full group accounts made up to 31 December 1986 (28 pages)
14 January 1988	Full group accounts made up to 31 December 1986 (28 pages)
16 January 1987	Group of companies' accounts made up to 31 December 1985 (27 pages)
16 January 1987	Group of companies' accounts made up to 31 December 1985 (27 pages)
19 October 1973	Company name changed\certificate issued on 19/10/73 (4 pages)
19 October 1973	Company name changed\certificate issued on 19/10/73 (4 pages)
9 April 1973	Certificate of incorporation (1 page)
9 April 1973	Certificate of incorporation (1 page)
9 April 1973	Certificate of incorporation (1 page)
9 April 1973	Certificate of incorporation (1 page)

Cummins U.K. Holdings Ltd.

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