PERKINS GROUP LIMITED: Filings

  • Overview

    Company NamePERKINS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02388892
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERKINS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    3 pagesCS01

    Confirmation statement made on May 19, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Brid Mcginley as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Michelle Kurten as a director on Oct 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Appointment of Brid Mcginley as a director on Jun 14, 2023

    2 pagesAP01

    Termination of appointment of Kelly Anne Leman Zaduck as a director on Jun 15, 2023

    1 pagesTM01

    Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023

    2 pagesAP03

    Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022

    1 pagesTM02

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022

    2 pagesAP03

    Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    215 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    Notification of Perkins Engines Company Limited as a person with significant control on Jul 23, 2020

    2 pagesPSC02

    Cessation of Caterpillar International Holding S.A.R.L as a person with significant control on Jul 23, 2020

    1 pagesPSC07

    Appointment of Mrs Kelly Anne Leman Zaduck as a director on Jan 31, 2021

    2 pagesAP01

    Termination of appointment of Nigel John Burroughs as a director on Jan 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0