- Company Overview for PERKINS SMALL ENGINES LIMITED (02978384)
- Filing history for PERKINS SMALL ENGINES LIMITED (02978384)
- People for PERKINS SMALL ENGINES LIMITED (02978384)
- More for PERKINS SMALL ENGINES LIMITED (02978384)
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) |
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21 Nov 2018 | SH03 | Purchase of own shares. | |
05 Nov 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
05 Nov 2018 | AP01 | Appointment of Mr Paul David Thompson as a director on 30 September 2018 | |
05 Nov 2018 | AP01 | Appointment of Mr David John Goldspink as a director on 30 September 2018 | |
05 Nov 2018 | TM01 | Termination of appointment of Mark Ray Stratton as a director on 30 September 2018 | |
05 Nov 2018 | AP01 | Appointment of Mr Steven Ferguson as a director on 30 September 2018 | |
05 Nov 2018 | TM01 | Termination of appointment of Ramin Younessi as a director on 30 September 2018 | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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02 Oct 2018 | TM01 | Termination of appointment of Masaaki Nakazawa as a director on 27 September 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Aug 2018 | AP01 | Appointment of Mr Michael John Casey as a director on 22 February 2018 | |
17 Aug 2018 | TM01 | Termination of appointment of Leann Mcquellon as a director on 22 February 2018 | |
19 Apr 2018 | TM02 | Termination of appointment of Janette Margaret Nicholls as a secretary on 22 February 2018 | |
19 Apr 2018 | AP03 | Appointment of Miss Johanna Elizabeth Deason as a secretary on 22 February 2018 | |
18 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
07 Oct 2016 | AP01 | Appointment of Ms Leann Mcquellon as a director on 22 September 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Michael Wright as a director on 22 September 2016 | |
10 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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17 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Feb 2015 | AP01 | Appointment of Mr Mark Ray Stratton as a director on 6 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Kyle Epley as a director on 6 January 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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