CUMMINS UK PENSION PLAN TRUSTEE LIMITED - History of Changes


DateDescription
2024-06-27 update statutory_documents DIRECTOR APPOINTED MR. CONNOR REDDEN
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-04-05 update statutory_documents DIRECTOR APPOINTED STEVEN SESLAR
2024-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY CHAPMAN
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA GRIESINGER
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUILFOYLE
2023-12-21 update statutory_documents ADOPT ARTICLES 30/10/2023
2023-12-10 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE DALEY
2022-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES
2022-03-30 update statutory_documents DIRECTOR APPOINTED STUART PETER STUBBINGS
2022-02-09 update statutory_documents DIRECTOR APPOINTED JAMES GUYETT
2022-02-08 update statutory_documents DIRECTOR APPOINTED EMILY CHAPMAN
2022-02-08 update statutory_documents DIRECTOR APPOINTED IAN DOUGLAS SMITH
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIS
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOSKINS
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-22 update statutory_documents ADOPT ARTICLES 26/03/2021
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR. PAUL MICHAEL BENNETT
2021-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH
2021-01-07 update statutory_documents SECRETARY APPOINTED CRENA WHITELEWIS
2021-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN ROSE
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RUSSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES
2020-03-13 update statutory_documents DIRECTOR APPOINTED MS NATALIE HOPE MORTON
2020-03-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN BRUNIGES
2020-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY
2020-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-14 update statutory_documents DIRECTOR APPOINTED MS LISA THORNTON
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES
2019-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / CUMMINS EMEA HOLDINGS LIMITED / 07/01/2018
2019-01-01 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY WALLER
2019-01-01 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM FINLAY
2019-01-01 update statutory_documents SECRETARY APPOINTED MR JULIAN ROSE
2019-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FODEN
2019-01-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MOORE
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'ROURKE
2018-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCMILLAN
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERARD COUGHLAN
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28 update statutory_documents DIRECTOR APPOINTED MS KAREN NICHOLA MOORE
2017-06-02 update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH GUILFOYLE
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY HIGGS
2017-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHA HUNT
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11 update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MCMILLAN
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MALTON
2016-06-07 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-07 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW KELLY / 11/12/2015
2016-05-09 update statutory_documents 26/04/16 FULL LIST
2016-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW KELLY / 11/12/2015
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DODSON
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-06-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-14 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-05-14 update statutory_documents 26/04/15 FULL LIST
2015-03-19 update statutory_documents DIRECTOR APPOINTED MS BERNADETTE VIRGINIA DALEY
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND EYRES
2014-12-01 update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID SMITH
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-24 update statutory_documents 26/04/14 FULL LIST
2013-11-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID WILLIAMS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-24 update statutory_documents 26/04/13 FULL LIST
2013-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACGREGOR
2013-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACGREGOR
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21 update statutory_documents 26/04/12 FULL LIST
2011-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24 update statutory_documents 26/04/11 FULL LIST
2011-04-19 update statutory_documents DIRECTOR APPOINTED MR GORDON DAVIS
2010-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RENNIE
2010-05-24 update statutory_documents 26/04/10 FULL LIST
2010-05-21 update statutory_documents SAIL ADDRESS CREATED
2010-05-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENNIE / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'ROURKE / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW KELLY / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA LEA GRIESINGER / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH STARKIE FODEN / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN HIGGS / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN DODSON / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHA HUNT / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER HOSKINS / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALTON / 26/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN MACGREGOR / 26/04/2010
2010-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN IVES
2010-02-10 update statutory_documents DIRECTOR APPOINTED DARREN LEE RUSSON
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RANDALL
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PARTON
2009-07-24 update statutory_documents DIRECTOR APPOINTED KEVIN IVES
2009-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY HIGGS / 01/02/2009
2009-05-12 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACGREGOR / 01/02/2009
2009-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SPACKMAN
2008-09-12 update statutory_documents DIRECTOR APPOINTED MARK SEAN DODSON
2008-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CUMMINS ENGINE CO LTD YARM ROAD DARLINGTON COUNTY DURHAM DL1 4PW
2008-05-20 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CLAUDET
2008-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KELLY / 30/09/2006
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-07 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-24 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-03 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2005-05-13 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-02 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2003-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents DIRECTOR RESIGNED
2003-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2003-05-30 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-03 update statutory_documents DIRECTOR RESIGNED
2002-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-28 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents S366A DISP HOLDING AGM 29/04/99
1999-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION