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PERKINS ENGINES COMPANY LIMITED

Company number 02089227

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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)
26 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 TM01 Termination of appointment of Ramin Younessi as a director on 1 September 2018
04 Sep 2018 AP01 Appointment of Mr Steven Ferguson as a director on 17 August 2018
04 Sep 2018 AP01 Appointment of Jasbir Singh Gill as a director on 17 August 2018
04 Sep 2018 AP01 Appointment of Paul David Thompson as a director on 17 August 2018
04 Sep 2018 AP01 Appointment of David Goldspink as a director on 17 August 2018
04 Sep 2018 TM01 Termination of appointment of Mark Ray Stratton as a director on 17 August 2018
04 Sep 2018 TM01 Termination of appointment of Sandeep Virmani as a director on 17 August 2018
19 Apr 2018 AP03 Appointment of Miss Johanna Elizabeth Deason as a secretary on 19 April 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
27 Feb 2018 TM02 Termination of appointment of Janette Margaret Nicholls as a secretary on 31 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 768,945,000
04 Apr 2016 TM01 Termination of appointment of Paul Antony Clegg as a director on 31 December 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Kyle Joseph Epley as a director on 1 August 2015
21 Aug 2015 AP01 Appointment of Mr Sandeep Virmani as a director on 1 August 2015
24 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 768,945,000
21 Oct 2014 AP01 Appointment of Mr Mark Ray Stratton as a director on 1 October 2014
21 Oct 2014 TM01 Termination of appointment of Paul Edward Wroblewski as a director on 1 October 2014
21 Oct 2014 TM01 Termination of appointment of Giles Anthony Parsons as a director on 1 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Mr Ramin Younessi as a director on 1 August 2014