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PERKINS GROUP LIMITED

Company number 02388892

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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)
21 Oct 2014 TM01 Termination of appointment of Paul Edward Wroblewski as a director on 1 October 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 34,799,461
06 Nov 2013 AP01 Appointment of Mr Paul Edward Wroblewski as a director
06 Nov 2013 TM01 Termination of appointment of Tana Utley as a director
15 Oct 2013 AP01 Appointment of Mr Nigel John Burroughs as a director
23 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Ms Tana Leigh Utley as a director
04 Apr 2013 TM01 Termination of appointment of Gwenne Henricks as a director
11 Mar 2013 AD01 Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 11 March 2013
04 Feb 2013 AD01 Registered office address changed from Eastfield Peterborough PE1 5NA on 4 February 2013
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Oct 2012 CH03 Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2011
13 Aug 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Adrian Heath as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Mr Kyle Joseph Epley as a director
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mrs Gwenne Anne Henricks on 15 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Adrian Robert Heath on 15 October 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 288a Director appointed mrs gwenne anne henricks