Perkins Engines Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ALL WHEEL DRIVE (SALES) LIMITED
Company type Private Limited Company , Active Company Number 02089227 Record last updated Tuesday, January 17, 2023 11:54:24 PM UTC Official Address Eastfield Frank Perkins Way East There are 24 companies registered at this street
Postal Code PE15FQ Sector Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Visits Searches Document Type Publication date Download link Registry Jan 15, 2023 Appointment of a woman as Secretary Registry Dec 31, 2022 Resignation of one Secretary (a man) Registry Apr 27, 2022 Resignation of one Secretary (a man) 2089... Registry Apr 27, 2022 Appointment of a man as Secretary Registry Oct 1, 2021 Resignation of one Director (a man) and one Hr Director Registry Jan 31, 2021 Resignation of one Director (a man) Registry Jan 31, 2021 Appointment of a woman Registry Aug 1, 2020 Resignation of one Director (a man) Registry Aug 1, 2020 Appointment of a man as Accountant/Business Resource Manager and Director Registry May 22, 2020 Appointment of a man as Secretary Registry Aug 29, 2019 Resignation of one Secretary (a woman) Registry May 13, 2019 Appointment of a man as Product Manager and Director Registry Sep 1, 2018 Resignation of one Director (a man) Registry Aug 17, 2018 Resignation of 2 people: one Director (a man) Registry Apr 19, 2018 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 1, 2015 Appointment of a man as Director and Business Resource Manager Registry Oct 1, 2014 Appointment of a man as General Manager - Ipsd Medium Engines and Director Registry Aug 1, 2014 Appointment of a man as Vice President and Director Registry May 16, 2014 Appointment of a man as Director Registry May 1, 2014 Appointment of a man as Director and Hr Director Registry Mar 31, 2014 Annual return Registry Nov 6, 2013 Resignation of one Director Registry Nov 6, 2013 Resignation of one Director 2089... Registry Oct 15, 2013 Appointment of a man as Director Registry Oct 1, 2013 Appointment of a man as Director and General Manager Financials Jul 18, 2013 Annual accounts Registry Apr 4, 2013 Appointment of a woman as Director Registry Apr 4, 2013 Resignation of one Director Registry Mar 15, 2013 Annual return Registry Mar 15, 2013 Change of particulars for director Registry Mar 15, 2013 Change of particulars for director 2089... Registry Mar 15, 2013 Change of particulars for director Registry Mar 15, 2013 Change of particulars for secretary Registry Mar 15, 2013 Appointment of a woman Registry Mar 11, 2013 Change of registered office address Registry Feb 4, 2013 Change of registered office address 2089... Financials Oct 1, 2012 Annual accounts Registry Apr 17, 2012 Annual return Registry Jan 10, 2012 Resignation of one Director Registry Aug 19, 2011 Resignation of one Director 2089... Registry Aug 12, 2011 Resignation of one Product Director and one Director (a man) Registry Aug 4, 2011 Appointment of a man as Director Financials Jul 28, 2011 Annual accounts Registry Jul 19, 2011 Appointment of a man as Director and Technical Director Registry Jun 30, 2011 Resignation of one Director (a man) Registry Mar 30, 2011 Annual return Registry Jan 21, 2011 Appointment of a man as Director Registry Jan 21, 2011 Appointment of a man as Director 2089... Registry Jan 21, 2011 Resignation of one Director Registry Dec 23, 2010 Resignation of one Director 2089... Registry Dec 23, 2010 Appointment of a man as Finance Director and Director Registry Nov 1, 2010 Appointment of a man as Purchase Manager and Director Financials Sep 28, 2010 Annual accounts Registry Apr 13, 2010 Annual return Financials Oct 30, 2009 Annual accounts Registry Mar 31, 2009 Resignation of a director Registry Mar 26, 2009 Resignation of one Director (a man) Registry Mar 24, 2009 Appointment of a man as Director Registry Mar 24, 2009 Appointment of a man as Director 2089... Registry Mar 24, 2009 Appointment of a man as Director Registry Mar 24, 2009 Appointment of a man as Director 2089... Registry Mar 16, 2009 Four appointments: 4 men Registry Mar 10, 2009 Annual return Registry Feb 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 4, 2009 Notice of increase in nominal capital Registry Jan 19, 2009 Appointment of a woman as Director Registry Jan 19, 2009 Resignation of a director Registry Jan 1, 2009 Appointment of a woman Registry Dec 31, 2008 Resignation of one Director (a man) and one Vice President Financials Oct 30, 2008 Annual accounts Registry Apr 17, 2008 Annual return Financials Nov 2, 2007 Annual accounts Registry Apr 16, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Oct 10, 2006 Appointment of a director Registry Oct 10, 2006 Resignation of a director Registry Oct 9, 2006 Appointment of a man as Director Registry Mar 24, 2006 Annual return Registry Dec 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 23, 2005 Notice of increase in nominal capital Registry Dec 23, 2005 £ nc 1000/1500000 Registry Dec 16, 2005 Resignation of a director Registry Nov 14, 2005 Resignation of one Director (a man) and one Company Secretary Financials Nov 4, 2005 Annual accounts Registry Mar 16, 2005 Annual return Registry Aug 25, 2004 Resignation of a director Registry Aug 25, 2004 Appointment of a director Registry Jul 30, 2004 Resignation of one Director (a man) Financials Jul 12, 2004 Annual accounts Registry Mar 18, 2004 Annual return Registry Feb 26, 2004 Resignation of a director Registry Feb 16, 2004 Appointment of a director Registry Jan 30, 2004 Resignation of one Business Executive and one Director (a man) Financials Jun 13, 2003 Annual accounts Registry May 13, 2003 Auditor's letter of resignation Registry Apr 8, 2003 Annual return Financials Oct 6, 2002 Annual accounts Registry May 27, 2002 Elective resolution Financials Apr 12, 2002 Annual accounts
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