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PERKINS ENGINES GROUP LIMITED

Company number 00771951

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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)
04 Apr 2013 AP01 Appointment of Ms Tana Leigh Utley as a director
04 Apr 2013 TM01 Termination of appointment of Gwenne Henricks as a director
11 Mar 2013 AD01 Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 11 March 2013
04 Feb 2013 AD01 Registered office address changed from Eastfield Peterborough PE1 5NA on 4 February 2013
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Oct 2012 CH03 Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2011
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Adrian Heath as a director
24 Feb 2011 AP01 Appointment of Mr Kyle Joseph Epley as a director
11 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mrs Gwenne Anne Henricks on 15 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Adrian Robert Heath on 15 October 2009
07 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 288a Director appointed mrs gwenne anne henricks
19 Jan 2009 288b Appointment terminated director hansjorg haefeli
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2008 363a Return made up to 15/10/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2007 363a Return made up to 15/10/07; full list of members
17 Nov 2006 363a Return made up to 15/10/06; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005