PERKINS ENGINES COMPANY LIMITED filing history - Find and update company information

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PERKINS ENGINES COMPANY LIMITED

Company number 02089227

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP03	Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023	View PDF Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	View PDF Termination of appointment of Tom Dickson as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
28 Apr 2022	AP03	Appointment of Mr Tom Dickson as a secretary on 27 April 2022	View PDF Appointment of Mr Tom Dickson as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM02	Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022	View PDF Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed page containing unnecessary material was administratively removed on 13/04/22 as it did not form part of the accounts	View PDF Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed page containing unnecessary material was administratively removed on 13/04/22 as it did not form part of the accounts - link opens in a new window - 58 pages (58 pages)
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of Mark Clinton Albert Dorsett as a director on 1 October 2021	View PDF Termination of appointment of Mark Clinton Albert Dorsett as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	View PDF Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Nigel John Burroughs as a director on 31 January 2021	View PDF Termination of appointment of Nigel John Burroughs as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
13 Aug 2020	AP01	Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020	View PDF Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of Paul David Thompson as a director on 1 August 2020	View PDF Termination of appointment of Paul David Thompson as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	View PDF Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
25 Sep 2019	TM02	Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019	View PDF Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AP01	Appointment of Mr Richard Paul Cotterell as a director on 13 May 2019	View PDF Appointment of Mr Richard Paul Cotterell as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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