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PERKINS GROUP SERVICES LIMITED

Company number 00568115

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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)
03 Sep 2014 AD01 Registered office address changed from , 45 Cobham Road Ferndown Industrial Estate, Ferndown, Dorset, BH21 7QZ, United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 3 September 2014
03 Sep 2014 AP01 Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014
03 Sep 2014 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014
03 Sep 2014 TM02 Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014
03 Sep 2014 TM01 Termination of appointment of Terence James Pugh as a director on 28 July 2014
03 Sep 2014 TM01 Termination of appointment of Kevin John Pickering as a director on 28 July 2014
03 Sep 2014 TM01 Termination of appointment of Kevin Oliver Kirk as a director on 28 July 2014
03 Sep 2014 TM01 Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014
03 Sep 2014 TM01 Termination of appointment of Edward Danny Gardner as a director on 28 July 2014
28 Feb 2014 AD01 Registered office address changed from , Ferndown Industrial Estate, 42 Cobham Road, Ferndown Dorset, BH21 7QG on 28 February 2014
24 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 50,000
29 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
23 Jul 2013 AP01 Appointment of Mr Kevin Oliver Kirk as a director
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Nov 2012 MG01 Duplicate mortgage certificatecharge no:5
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Bramley Sparks as a director
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Sep 2011 AD02 Register inspection address has been changed