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PERENCO GAS (UK) LIMITED

Company number 00715529

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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)
09 Aug 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288a New director appointed
02 Aug 2007 CERTNM Company name changed superior oil(U.K.)LIMITED\certificate issued on 02/08/07
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
25 Jun 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director resigned
14 Aug 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 30/03/06; full list of members
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
09 Aug 2005 288a New director appointed