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PERKINS GROUP LIMITED

Company number 02388892

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Brid Mcginley as a director on 1 October 2024	View PDF Termination of appointment of Brid Mcginley as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Michelle Kurten as a director on 1 October 2024	View PDF Appointment of Michelle Kurten as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
01 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 - 1 page (1 page)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
19 Jun 2023	AP01	Appointment of Brid Mcginley as a director on 14 June 2023	View PDF Appointment of Brid Mcginley as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023	View PDF Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP03	Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023	View PDF Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	View PDF Termination of appointment of Tom Dickson as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Apr 2022	AP03	Appointment of Mr Tom Dickson as a secretary on 27 April 2022	View PDF Appointment of Mr Tom Dickson as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM02	Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022	View PDF Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 215 pages (215 pages)
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	PSC02	Notification of Perkins Engines Company Limited as a person with significant control on 23 July 2020	View PDF Notification of Perkins Engines Company Limited as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Caterpillar International Holding S.A.R.L as a person with significant control on 23 July 2020	View PDF Cessation of Caterpillar International Holding S.A.R.L as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	View PDF Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Nigel John Burroughs as a director on 31 January 2021	View PDF Termination of appointment of Nigel John Burroughs as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AP01	Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020	View PDF Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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PERKINS GROUP LIMITED

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