PERENCO OIL AND GAS COLOMBIA LIMITED

Company number 01789505

Date	Type	Description	View / Download
11 Jun 2018	SH14	Redenomination of shares. Statement of capital 30 May 2018 USD 2.6831	(6 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Remove auth capital restrictions 30/05/2018	(1 page)
11 Jun 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
17 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 23 April 2018	(3 pages)
29 Mar 2018	MR04	Satisfaction of charge 017895050002 in full	(4 pages)
29 Mar 2018	MR04	Satisfaction of charge 017895050001 in full	(4 pages)
22 Mar 2018	PSC07	Cessation of Perenco Colombia Limited as a person with significant control on 14 March 2018	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
31 May 2017	AD01	Registered office address changed from 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
17 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	(4 pages)
04 Apr 2016	MR01	Registration of charge 017895050002, created on 31 March 2016	(19 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(29 pages)
10 Sep 2015	MR01	Registration of charge 017895050001, created on 4 September 2015	(29 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(6 pages)
07 Sep 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(4 pages)
28 May 2014	MISC	Statement of fact: incorrect name:- perenco oil and gas columbia LIMITED - correct name: perenco oil and gas colombia LIMITED	(1 page)
28 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(4 pages)
21 May 2014	TM01	Termination of appointment of Luiz Siqueira as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Jacqueline Campos as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Nilo Duarte as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Frederico Junqueira De Oliveira as a director	(1 page)