Date | Description |
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 |