PERKINS ENGINES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Brid Mcginley as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Michelle Kurten as a director on 2024-10-01 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 19/06/2319 June 2023 | Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Appointment of Brid Mcginley as a director on 2023-06-14 |
| 16/01/2316 January 2023 | Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 |
| 06/01/236 January 2023 | Termination of appointment of Tom Dickson as a secretary on 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR MARK RAY STRATTON |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WROBLEWSKI |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR PAUL EDWARD WROBLEWSKI |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MS TANA LEIGH UTLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ UNITED KINGDOM |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM EASTFIELD PETERBOROUGH PE1 5NA |
| 26/10/1226 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2011 |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 15/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT HEATH / 15/10/2009 |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI |
| 23/10/0823 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/11/9820 November 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 13/11/9613 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
| 08/11/968 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | S252 DISP LAYING ACC 30/09/92 |
| 08/10/968 October 1996 | S366A DISP HOLDING AGM 30/09/92 |
| 08/10/968 October 1996 | S386 DISP APP AUDS 30/09/92 |
| 20/09/9620 September 1996 | S366A DISP HOLDING AGM 30/09/92 |
| 20/09/9620 September 1996 | S252 DISP LAYING ACC 30/09/92 |
| 20/09/9620 September 1996 | S386 DISP APP AUDS 30/09/92 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/11/9324 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | RE MORT DEBENTURE 23/04/93 |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | GAURANTEE DEBENTURE 11/11/92 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | S386 DISP APP AUDS 30/09/92 |
| 01/10/921 October 1992 | ADOPT MEM AND ARTS 15/09/92 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | FIRST GAZETTE |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 35 DAVIES STREET LONDON WIY 2EA |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RE GUARANTEE 15/01/90 |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 33, DAVIES STREET, LONDON W1 |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | REQUEST TO BE DISSOLVED |
| 02/12/862 December 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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