CUMMINS UK PENSION PLAN TRUSTEE LIMITED filing history - Find and update company information

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CUMMINS UK PENSION PLAN TRUSTEE LIMITED

Company number 03762337

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Steven Seslar as a director on 12 March 2024	View PDF Appointment of Steven Seslar as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of James Joseph Guilfoyle as a director on 31 December 2023	View PDF Termination of appointment of James Joseph Guilfoyle as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Gloria Lea Griesinger as a director on 31 December 2023	View PDF Termination of appointment of Gloria Lea Griesinger as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Emily Chapman as a director on 14 December 2023	View PDF Termination of appointment of Emily Chapman as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Bernadette Virginia Daley as a director on 15 March 2023	View PDF Termination of appointment of Bernadette Virginia Daley as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Stuart Peter Stubbings as a director on 15 March 2022	View PDF Appointment of Stuart Peter Stubbings as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of James Guyett as a director on 15 September 2021	View PDF Appointment of James Guyett as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Ian Douglas Smith as a director on 15 September 2021	View PDF Appointment of Ian Douglas Smith as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Emily Chapman as a director on 15 September 2021	View PDF Appointment of Emily Chapman as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Paul Alexander Hoskins as a director on 15 September 2021	View PDF Termination of appointment of Paul Alexander Hoskins as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Gordon Davis as a director on 15 September 2021	View PDF Termination of appointment of Gordon Davis as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of John William Finlay as a director on 31 December 2021	View PDF Termination of appointment of John William Finlay as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr. Paul Michael Bennett as a director on 16 March 2021	View PDF Appointment of Mr. Paul Michael Bennett as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)

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