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PERKINS ENGINES COMPANY LIMITED

Company number 02089227

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 MA Memorandum and Articles of Association
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
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
06 Oct 2022 AA Full accounts 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 Mar 2022 AA Full accounts made up to 31 December 2020
  • ANNOTATION Part Admin Removed page containing unnecessary material was administratively removed on 13/04/22 as it did not form part of the accounts
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
05 Oct 2021 TM01 Termination of appointment of Mark Clinton Albert Dorsett as a director on 1 October 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
08 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
04 Feb 2021 TM01 Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
26 Jan 2021 AA Full accounts 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
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
06 Sep 2019 AP01 Appointment of Mr Richard Paul Cotterell as a director on 13 May 2019