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PERKINS SMALL ENGINES LIMITED

Company number 02978384

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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)
01 May 2024 PSC02 Notification of Perkins Group Limited as a person with significant control on 6 April 2016
23 Apr 2024 PSC07 Cessation of Perkins Group Limited as a person with significant control on 23 April 2024
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
13 Jul 2023 TM01 Termination of appointment of Michael John Casey as a director on 12 July 2023
13 Jul 2023 TM01 Termination of appointment of Steven Ferguson as a director on 12 July 2023
16 Jan 2023 AP03 Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
06 Jan 2023 TM02 Termination of appointment of Tom Dickson as a secretary on 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
21 Dec 2021 AA Full accounts made up to 31 December 2020
15 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
13 Aug 2020 AP01 Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020
11 Aug 2020 TM01 Termination of appointment of Paul David Thompson as a director on 1 August 2020
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
29 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
21 Nov 2018 SH03 Purchase of own shares.
05 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with updates