CUMMINS TURBO TECHNOLOGIES LIMITED

Company number 00506282

Date	Type	Description	View / Download
07 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £5700000 17/09/2019	(4 pages)
07 Oct 2019	CC04	Statement of company's objects	(2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 (5) (a), removal revoking clause 3 and clause 5 of memorandum 17/09/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
11 May 2017	AP01	Appointment of Mr Alouis Ngoshi as a director on 8 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Edward David Smith as a director on 8 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Paul Jonathan Fertleman as a director on 8 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Jonathan David Wood as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Amanda Jane Robinson as a director on 8 May 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Mark Robert Firth as a director on 31 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 Jan 2016	AP03	Appointment of Mr Paul Jonathan Fertleman as a secretary on 31 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 250,000	(4 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 250,000	(4 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 May 2014	CH01	Director's details changed for Mr Mark Robert Firth on 16 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Mark Robert Firth on 31 March 2014	(2 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 250,000	(5 pages)