PERKINS ENGINES GROUP LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-08 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-07 update statutory_documents ADOPT ARTICLES 12/06/2023
2023-06-19 update statutory_documents DIRECTOR APPOINTED BRID MCGINLEY
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY ZADUCK
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-16 update statutory_documents SECRETARY APPOINTED NATALIA MORENO PRIETO
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DICKSON
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2022-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28 update statutory_documents SECRETARY APPOINTED MR TOM DICKSON
2022-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANOHAR WAHIWALA
2021-12-07 delete sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
2021-12-07 insert sic_code 99999 - Dormant Company
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10 update statutory_documents DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-13 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT HORN
2020-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-22 update statutory_documents SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17 update statutory_documents DIRECTOR APPOINTED DAVID GOLDSPINK
2018-08-17 update statutory_documents DIRECTOR APPOINTED PAUL DAVID THOMPSON
2018-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STRATTON
2018-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI
2018-07-24 update statutory_documents SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON
2018-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-07 update account_category FULL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-08 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-08 update account_category DORMANT => FULL
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-06 update statutory_documents 15/10/15 FULL LIST
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21 update statutory_documents DIRECTOR APPOINTED MR SANDEEP VIRMANI
2015-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE EPLEY
2014-11-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-11-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-10-27 update statutory_documents 15/10/14 FULL LIST
2014-10-21 update statutory_documents DIRECTOR APPOINTED MR MARK RAY STRATTON
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WROBLEWSKI
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 delete address EASTFIELD FRANK PERKINS WAY PETERBOROUGH UNITED KINGDOM PE1 5FQ
2013-12-07 insert address EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-12-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-11-06 update statutory_documents 15/10/13 FULL LIST
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY
2013-10-15 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
2013-10-15 update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD WROBLEWSKI
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 delete address EASTFIELD PETERBOROUGH PE1 5NA
2013-06-25 insert address LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH UNITED KINGDOM PE1 5FQ
2013-06-25 update registered_address
2013-06-25 delete address LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH UNITED KINGDOM PE1 5FQ
2013-06-25 insert address EASTFIELD FRANK PERKINS WAY PETERBOROUGH UNITED KINGDOM PE1 5FQ
2013-06-25 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-04 update statutory_documents DIRECTOR APPOINTED MS TANA LEIGH UTLEY
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS
2013-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ UNITED KINGDOM
2013-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM EASTFIELD PETERBOROUGH PE1 5NA
2012-10-26 update statutory_documents 15/10/12 FULL LIST
2012-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2011
2012-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26 update statutory_documents 15/10/11 FULL LIST
2011-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH
2011-02-24 update statutory_documents DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY
2011-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-21 update statutory_documents 15/10/10 FULL LIST
2010-04-19 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-05 update statutory_documents 15/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT HEATH / 15/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 15/10/2009
2009-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19 update statutory_documents DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI
2008-10-23 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-18 update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-08 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-25 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents AUDITOR'S RESIGNATION
2003-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-20 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-21 update statutory_documents DIRECTOR RESIGNED
2001-11-09 update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW SECRETARY APPOINTED
2001-03-23 update statutory_documents DIRECTOR RESIGNED
2001-03-23 update statutory_documents SECRETARY RESIGNED
2000-11-30 update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-11-12 update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98
1998-11-10 update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1998-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-11-10 update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1996-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-11-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/96
1996-11-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/96
1996-11-06 update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents S386 DISP APP AUDS 30/09/92
1996-09-20 update statutory_documents S252 DISP LAYING ACC 30/09/92
1996-09-20 update statutory_documents S386 DISP APP AUDS 30/09/92
1995-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-13 update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-01 update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-11-24 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-24 update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-28 update statutory_documents RE MORT DEBENTURE 23/04/93
1993-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-16 update statutory_documents GAURANTEE DEBENTURE 11/11/92
1992-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-12 update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-10-18 update statutory_documents S386 DISP APP AUDS 30/09/92
1992-10-01 update statutory_documents ADOPT MEM AND ARTS 15/09/92
1991-10-23 update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-03-14 update statutory_documents DIRECTOR RESIGNED
1991-03-05 update statutory_documents FIRST GAZETTE
1990-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-31 update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 35 DAVIES STREET LONDON WIY 2EA
1990-08-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-20 update statutory_documents RE GUARANTEE 15/01/90
1989-12-18 update statutory_documents RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS
1989-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-29 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1989-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 33, DAVIES STREET, LONDON W1
1987-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-08-27 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-06 update statutory_documents REQUEST TO BE DISSOLVED
1986-12-02 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1963-10-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/63
1963-08-26 update statutory_documents CERTIFICATE OF INCORPORATION