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Perkins Holdings LTD

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Reports

Extended Company Report with Annual Accounts PERKINS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 1986)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VARITY EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00504025
Record last updated Tuesday, January 17, 2023 11:49:22 PM UTC
Official Address Eastfield Frank Perkins Way Peterborough Pe15fq East
There are 24 companies registered at this street
Postal Code PE15FQ
Sector Activities of head offices

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Visits

PERKINS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

PERKINS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2022 Resignation of one Secretary (a man) 5040... Resignation of one Secretary (a man) 5040...
Registry Apr 27, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Appointment of a woman Appointment of a woman
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Accountant/Business Resource Manager and Director Appointment of a man as Accountant/Business Resource Manager and Director
Registry May 22, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 25, 2019 Appointment of a man as General Manager, Smsp and Director Appointment of a man as General Manager, Smsp and Director
Registry Aug 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 26, 2018 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jun 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 21, 2015 Annual return Annual return
Registry Aug 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2015 Resignation of one Director Resignation of one Director
Financials Aug 17, 2015 Annual accounts Annual accounts
Registry Aug 1, 2015 Appointment of a man as Director and Business Resource Manager Appointment of a man as Director and Business Resource Manager
Registry Aug 1, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Appointment of a man as Director and General Manager - Ipsd Medium Engines Appointment of a man as Director and General Manager - Ipsd Medium Engines
Registry Oct 1, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a man as Director 5040... Appointment of a man as Director 5040...
Registry Oct 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Resignation of a woman Resignation of a woman
Registry Aug 5, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of a woman Resignation of a woman
Registry Mar 15, 2013 Appointment of a woman Appointment of a woman
Registry Mar 11, 2013 Change of registered office address Change of registered office address
Registry Feb 4, 2013 Change of registered office address 5040... Change of registered office address 5040...
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Product Director and one Director (a man) Resignation of one Product Director and one Director (a man)
Registry Jul 29, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Trademarks Dec 28, 2010 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Dec 28, 2010 Trademark Registration of Products in Panama 19637... Trademark Registration of Products in Panama 19637...
Registry Dec 23, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Jan 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Dec 31, 2008 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Aug 5, 2005 Annual return 5040... Annual return 5040...
Financials Jul 10, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Annual return Annual return
Registry Jul 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2004 Appointment of a man as Product Director and Director Appointment of a man as Product Director and Director
Financials May 4, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Registry Feb 16, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2004 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Aug 13, 2003 Annual return Annual return
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 27, 2003 Annual accounts Annual accounts
Financials Sep 9, 2002 Annual accounts 5040... Annual accounts 5040...
Registry Aug 13, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Registry Mar 23, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Resignation of a director Resignation of a director
Registry Mar 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2001 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Financials Feb 6, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 1999 Change of accounting reference date Change of accounting reference date

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