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

    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

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    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