PERKINS GROUP LIMITED

Company number 02388892

Date	Type	Description	View / Download
01 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2023	MA	Memorandum and Articles of Association	(7 pages)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
19 Jun 2023	AP01	Appointment of Brid Mcginley as a director on 14 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023	(1 page)
16 Jan 2023	AP03	Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023	(2 pages)
06 Jan 2023	TM02	Termination of appointment of Tom Dickson as a secretary on 31 December 2022	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
28 Apr 2022	AP03	Appointment of Mr Tom Dickson as a secretary on 27 April 2022	(2 pages)
28 Apr 2022	TM02	Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022	(1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(215 pages)
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
25 Oct 2021	PSC02	Notification of Perkins Engines Company Limited as a person with significant control on 23 July 2020	(2 pages)
25 Oct 2021	PSC07	Cessation of Caterpillar International Holding S.A.R.L as a person with significant control on 23 July 2020	(1 page)
10 Feb 2021	AP01	Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Nigel John Burroughs as a director on 31 January 2021	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
23 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
13 Aug 2020	AP01	Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Paul David Thompson as a director on 1 August 2020	(1 page)
22 May 2020	AP03	Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(212 pages)