Cummins Power Generation (UK) Limited

Company Name	Cummins Power Generation (UK) Limited
Company Status	Active
Company Number	02058784
Category	Private Limited Company
Incorporation Date	26 September 1986(37 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Edward David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Melanie Eyles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
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(37 years, 6 months after company formation)
Appointment Duration	4 weeks
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(37 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Gary Lee Brisbin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2000)
Role	Lawyer
Correspondence Address	7560 Bridagoon Fridley Minnesota 55432 Foreign

Director Name	John Reid Porter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Executive
Correspondence Address	1400 73rd Avenue Northeast Minneapolis Minnesota 55432 Foreign

Director Name	William Norbert Priesmeyer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Business Executive
Correspondence Address	18977 Carsonwood Avenue Deephaven Minnesota 55391 United States

Director Name	Robert Thomas Schlicksup
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(5 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 June 1992)
Role	Business Executive
Correspondence Address	9 The Retreat Easton On The Hill Stamford Lincolnshire PE9 3NE

Director Name	Mr Michael Anthony Godfrey Holtham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(6 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2004)
Role	Business Executive
Correspondence Address	Private Bag X7 Wendywood 2144 Gauteng South Africa

Director Name	Gavin Sinclair
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1998)
Role	Lawyer
Correspondence Address	Basement Flat B 40 Holland Park London W11 3RP

Secretary Name	Miss Ann Rapley
Nationality	British
Status	Resigned
Appointed	09 April 1997(10 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2008)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	14 Cadogan Road Surbiton Surrey KT6 4DL

Director Name	Raymond John Eyres
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(11 years, 9 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	Joseph Marvin Perkins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(13 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 June 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	6009 E.Pioneer Pl Columbus 47203 Indiana United States

Director Name	Livingston Lord Satterthwaite
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2001(14 years, 8 months after company formation)
Appointment Duration	14 years (resigned 10 June 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	7109 Lanham Lane Edina Minnesota 55439-1821 United States

Director Name	Edward Andrew Kelly
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL

Director Name	Julie Anne Furber
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh Beggars Lane Longworth Oxfordshire OX13 5BL

Secretary Name	Mr Jeremy Theodore Berenzweig
Nationality	British
Status	Resigned
Appointed	14 May 2008(21 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Seeleys Road Beaconsfield Bucks HP9 1BY

Director Name	John Michael Day
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 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	Miss Shirley Ann Philips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(24 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Stuart Jonathan Patch
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Andrew Frank Whitehead
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2017)
Role	Global Controller
Country of Residence	United Kingdom
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Secretary Name	Mr Preston Blair Ray
Status	Resigned
Appointed	12 March 2014(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 May 2017)
Role	Company Director
Correspondence Address	49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Casimiro Antonio Vieira Leitao
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2015(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 2020)
Role	Vice President
Country of Residence	Belgium
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

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

Director Name	Mr Alouis Ngoshi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	11 May 2017(30 years, 7 months 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 Paddington London W2 6LG

Secretary Name	Mr Joseph Morgan Rigler
Status	Resigned
Appointed	11 May 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2024)
Role	Company Director
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(33 years, 5 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

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

260.4k at £1	Cummins Power Generation Inc. 100.00% Ordinary
1 at £1	Cummins Uk Holdings LTD 0.00% Ordinary

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	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (14 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 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)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
9 July 2021	Full accounts made up to 31 December 2020 (16 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
29 June 2020	Full accounts made up to 31 December 2019 (14 pages)
12 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 4,538,219.00 (4 pages)
11 March 2020	Resolutions RES13 ‐ Sectionn 175 02/03/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
23 February 2020	Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
21 February 2020	Termination of appointment of Casimiro Antonio Vieira Leitao as a director on 20 February 2020 (1 page)
10 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr Casimiro Antonio Vieira Leitao on 1 January 2020 (2 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 January 2020	Resolutions RES13 ‐ Directors authorise to deal with conflicts of interest 13/12/2019 (4 pages)
1 January 2020	Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (14 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 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 (15 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (16 pages)
22 June 2017	Full accounts made up to 31 December 2016 (16 pages)
12 May 2017	Appointment of Mr Alouis Ngoshi as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Joseph Morgan Rigler as a secretary on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Alouis Ngoshi as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Edward David Smith as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Joseph Morgan Rigler as a secretary on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Andrew Frank Whitehead as a director on 11 May 2017 (1 page)
12 May 2017	Appointment of Mr Edward David Smith as a director on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Preston Blair Ray as a secretary on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Andrew Frank Whitehead as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Preston Blair Ray as a secretary on 11 May 2017 (1 page)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (21 pages)
22 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 260,418 (4 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 260,418 (4 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 director on 31 December 2015 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (21 pages)
20 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 June 2015	Termination of appointment of Joseph Marvin Perkins as a director on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Joseph Morgan Rigler as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Casimiro Antonio Vieira Leitao as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Casimiro Antonio Vieira Leitao as a director on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Livingston Lord Satterthwaite as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Livingston Lord Satterthwaite as a director on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Joseph Morgan Rigler as a director on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Joseph Marvin Perkins as a director on 10 June 2015 (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 260,418 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 260,418 (6 pages)
1 July 2014	Accounts made up to 31 December 2013 (22 pages)
1 July 2014	Accounts made up to 31 December 2013 (22 pages)
12 March 2014	Termination of appointment of Jeremy Berenzweig as a secretary (1 page)
12 March 2014	Appointment of Mr Preston Blair Ray as a secretary (2 pages)
12 March 2014	Termination of appointment of Jeremy Berenzweig as a secretary (1 page)
12 March 2014	Appointment of Mr Preston Blair Ray as a secretary (2 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 260,418 (7 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 260,418 (7 pages)
16 July 2013	Accounts made up to 31 December 2012 (22 pages)
16 July 2013	Accounts made up to 31 December 2012 (22 pages)
4 February 2013	Appointment of Mr Andrew Frank Whitehead as a director (2 pages)
4 February 2013	Appointment of Mr Andrew Frank Whitehead as a director (2 pages)
4 February 2013	Termination of appointment of Stuart Patch as a director (1 page)
4 February 2013	Termination of appointment of Stuart Patch as a director (1 page)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
24 July 2012	Accounts made up to 31 December 2011 (22 pages)
24 July 2012	Accounts made up to 31 December 2011 (22 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
9 September 2011	Accounts made up to 31 December 2010 (22 pages)
9 September 2011	Accounts made up to 31 December 2010 (22 pages)
19 April 2011	Appointment of Mr Stuart Jonathan Patch as a director (2 pages)
19 April 2011	Termination of appointment of Shirley Philips as a director (1 page)
19 April 2011	Appointment of Mr Stuart Jonathan Patch as a director (2 pages)
19 April 2011	Termination of appointment of Shirley Philips as a director (1 page)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Quoting section 519 (1 page)
30 December 2010	Quoting section 519 (1 page)
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)
15 July 2010	Accounts made up to 31 December 2009 (26 pages)
15 July 2010	Accounts made up to 31 December 2009 (26 pages)
17 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Director's details changed for Joseph Marvin Perkins on 15 January 2010 (2 pages)
17 January 2010	Director's details changed for Livingston Lord Satterthwaite on 15 January 2010 (2 pages)
17 January 2010	Director's details changed for Joseph Marvin Perkins on 15 January 2010 (2 pages)
17 January 2010	Director's details changed for Livingston Lord Satterthwaite on 15 January 2010 (2 pages)
17 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for John Michael Day on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for John Michael Day on 15 January 2010 (2 pages)
25 July 2009	Accounts made up to 31 December 2008 (24 pages)
25 July 2009	Accounts made up to 31 December 2008 (24 pages)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
17 October 2008	Accounts made up to 31 December 2007 (17 pages)
17 October 2008	Accounts made up to 31 December 2007 (17 pages)
6 August 2008	Director appointed john michael day (3 pages)
6 August 2008	Director appointed john michael day (3 pages)
7 July 2008	Appointment terminated director julie furber (1 page)
7 July 2008	Appointment terminated director julie furber (1 page)
16 May 2008	Appointment terminated secretary ann rapley (1 page)
16 May 2008	Appointment terminated secretary ann rapley (1 page)
16 May 2008	Secretary appointed jeremy theodore berenzweig (2 pages)
16 May 2008	Secretary appointed jeremy theodore berenzweig (2 pages)
8 February 2008	Return made up to 14/01/08; full list of members (3 pages)
8 February 2008	Return made up to 14/01/08; full list of members (3 pages)
10 October 2007	Accounts made up to 31 December 2006 (17 pages)
10 October 2007	Accounts made up to 31 December 2006 (17 pages)
26 July 2007	Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
26 February 2007	Memorandum and Articles of Association (52 pages)
26 February 2007	Memorandum and Articles of Association (52 pages)
16 February 2007	Company name changed onan international LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed onan international LIMITED\certificate issued on 16/02/07 (2 pages)
8 February 2007	Location of register of members (1 page)
8 February 2007	Return made up to 14/01/07; full list of members (3 pages)
8 February 2007	Location of register of members (1 page)
8 February 2007	Return made up to 14/01/07; full list of members (3 pages)
5 February 2007	Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
5 February 2007	Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (17 pages)
6 July 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Auditor's resignation (1 page)
13 June 2006	Auditor's resignation (1 page)
24 March 2006	Return made up to 14/01/06; full list of members (3 pages)
24 March 2006	Return made up to 14/01/06; full list of members (3 pages)
15 December 2005	Full accounts made up to 31 December 2004 (18 pages)
15 December 2005	Full accounts made up to 31 December 2004 (18 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Return made up to 14/01/05; full list of members (8 pages)
3 February 2005	Return made up to 14/01/05; full list of members (8 pages)
8 October 2004	Full accounts made up to 31 December 2003 (18 pages)
8 October 2004	Full accounts made up to 31 December 2003 (18 pages)
10 February 2004	Return made up to 14/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2004	Return made up to 14/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 November 2003	Registered office changed on 19/11/03 from: c/o cummins engine co LTD 46-50 coombe road new malden surrey KT3 4QL (1 page)
19 November 2003	Registered office changed on 19/11/03 from: c/o cummins engine co LTD 46-50 coombe road new malden surrey KT3 4QL (1 page)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
21 January 2003	Return made up to 14/01/03; full list of members (8 pages)
21 January 2003	Return made up to 14/01/03; full list of members (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (20 pages)
13 May 2002	Full accounts made up to 31 December 2001 (20 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Director's particulars changed (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (15 pages)
5 July 2001	Full accounts made up to 31 December 2000 (15 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
13 April 2000	Registered office changed on 13/04/00 from: 46-50 coombe road new malden surrey KT3 4QL (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 46-50 coombe road new malden surrey KT3 4QL (1 page)
31 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 1999	Full accounts made up to 31 December 1998 (16 pages)
22 July 1999	Full accounts made up to 31 December 1998 (16 pages)
1 February 1999	Return made up to 14/01/99; full list of members (6 pages)
1 February 1999	Return made up to 14/01/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
10 February 1998	Return made up to 14/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1998	Return made up to 14/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
17 February 1997	Return made up to 14/01/97; full list of members (6 pages)
17 February 1997	Return made up to 14/01/97; full list of members (6 pages)
9 December 1996	Registered office changed on 09/12/96 from: 100 new bridge street london EC4V 6JA (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 100 new bridge street london EC4V 6JA (1 page)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
20 February 1996	Return made up to 14/01/96; full list of members (6 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Return made up to 14/01/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (154 pages)
4 November 1993	Full accounts made up to 31 December 1992 (12 pages)
5 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 October 1992	Company name changed power products (uk) LIMITED\certificate issued on 06/10/92 (2 pages)
5 October 1992	Company name changed power products (uk) LIMITED\certificate issued on 06/10/92 (2 pages)
5 October 1992	Ad 26/08/92--------- Â£ si 260416@1=260416 Â£ ic 2/260418 (2 pages)
13 January 1992	Full accounts made up to 30 November 1990 (10 pages)
19 December 1990	Full accounts made up to 30 November 1989 (11 pages)
7 March 1990	Full accounts made up to 30 November 1988 (11 pages)
24 November 1989	Company name changed\certificate issued on 24/11/89 (2 pages)
24 November 1989	Company name changed\certificate issued on 24/11/89 (2 pages)
25 January 1989	Full accounts made up to 30 November 1987 (10 pages)
29 October 1986	Company name changed quickreach LIMITED\certificate issued on 29/10/86 (4 pages)
29 October 1986	Company name changed quickreach LIMITED\certificate issued on 29/10/86 (4 pages)
26 September 1986	Certificate of Incorporation (2 pages)
26 September 1986	Certificate of Incorporation (2 pages)

Cummins Power Generation (UK) Limited

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