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PERKINS ENGINES GROUP LIMITED

Company number 00771951

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
01 Oct 2024 AP01 Appointment of Michelle Kurten as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Brid Mcginley as a director on 1 October 2024
14 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 AP01 Appointment of Brid Mcginley as a director on 14 June 2023
19 Jun 2023 TM01 Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023
16 Jan 2023 AP03 Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
06 Jan 2023 TM02 Termination of appointment of Tom Dickson as a secretary on 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
10 Feb 2021 TM01 Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
23 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 AP01 Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020
11 Aug 2020 TM01 Termination of appointment of Paul David Thompson as a director on 1 August 2020
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020