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PERKINS GROUP LIMITED
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PERKINS GROUP LIMITED: Filings - Page 3

    • 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

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 34,799,461
    		SH01

    Appointment of Mr Mark Ray Stratton as a director on Oct 01, 2014

    		2 pagesAP01

    Termination of appointment of Paul Edward Wroblewski as a director on Oct 01, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 34,799,461
    		SH01

    Appointment of Mr Paul Edward Wroblewski as a director

    		2 pagesAP01

    Termination of appointment of Tana Utley as a director

    		1 pagesTM01

    Appointment of Mr Nigel John Burroughs as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Appointment of Ms Tana Leigh Utley as a director

    		2 pagesAP01

    Termination of appointment of Gwenne Henricks as a director

    		1 pagesTM01

    Registered office address changed from * Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom* on Mar 11, 2013

    		1 pagesAD01

    Registered office address changed from * Eastfield Peterborough PE1 5NA* on Feb 04, 2013

    		1 pagesAD01

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Janette Margaret Nicholls on Jan 01, 2011

    		1 pagesCH03

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Adrian Heath as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Appointment of Mr Kyle Joseph Epley as a director

    		2 pagesAP01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Gwenne Anne Henricks on Oct 15, 2009

    		2 pagesCH01

    Director's details changed for Mr Adrian Robert Heath on Oct 15, 2009

    		2 pagesCH01
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    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