PERENCO OIL AND GAS COLOMBIA LIMITED

Company number 01789505

Date	Type	Description	View / Download
17 Jul 2013	CH01	Director's details changed for Mauro Da Silva Pereira on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Jose Carlos Vilar Amigo on 17 July 2013	(2 pages)
17 Jul 2013	AD01	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17 July 2013	(1 page)
17 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
27 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 27 February 2013	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Oct 2012	AD01	Registered office address changed from 3Rd Floor 101 Wigmore Street London W1U 1QU on 2 October 2012	(1 page)
04 Sep 2012	AD01	Registered office address changed from 53 Davies Street Mayfair London W1K 5JH on 4 September 2012	(2 pages)
20 Jun 2012	AP01	Appointment of Frederico Luiz Junqueira De Oliveira as a director	(3 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 5 April 2012	(2 pages)
30 Jan 2012	AP03	Appointment of Daniela Verissimo De Figueiredo as a secretary	(3 pages)
30 Jan 2012	TM02	Termination of appointment of Anna Coelho as a secretary	(2 pages)
18 Oct 2011	AP01	Appointment of Mauro Da Silva Pereira as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Luiz Octavio De Azevedo Costa as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Abilio Ramos as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Bassim Djahjah as a director	(1 page)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010	(1 page)
15 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
10 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH03	Secretary's details changed for Anna Helena Coelho on 13 April 2010	(1 page)
20 Apr 2010	CH01	Director's details changed for Abilio Paulo Pinheiro Ramos on 13 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Bassim Djahjah on 13 April 2010	(2 pages)