- Company Overview for PERENCO INVESTMENTS (U.K.) (02215004)
- Filing history for PERENCO INVESTMENTS (U.K.) (02215004)
- People for PERENCO INVESTMENTS (U.K.) (02215004)
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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) |
|---|---|---|---|
| 11 Dec 2019 | AP01 | Appointment of Mr Jonathan Brian Parr as a director on 21 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Nicholas James Fallows as a director on 21 November 2019 | |
| 29 Aug 2019 | AD01 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanvoer Square London W1S 1HQ on 29 August 2019 | |
| 07 Aug 2013 | TM01 | Termination of appointment of Patrick Spink as a director | |
| 07 Aug 2013 | AD01 | Registered office address changed from 10 Duke of York Square London SW3 4LY on 7 August 2013 | |
| 24 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 19 Aug 2011 | AC92 | Restoration by order of the court | |
| 08 Aug 2006 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Apr 2006 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Mar 2006 | 652a | Application for striking-off | |
| 13 Mar 2006 | 363s | Return made up to 22/01/06; full list of members | |
| 22 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
| 19 Jul 2005 | 288b | Director resigned | |
| 04 Jul 2005 | 288a | New director appointed | |
| 09 Mar 2005 | 287 | Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY | |
| 21 Feb 2005 | 363s | Return made up to 22/01/05; full list of members | |
| 28 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
| 12 Jul 2004 | 288c | Director's particulars changed | |
| 04 Jun 2004 | 363s | Return made up to 22/01/04; full list of members | |
| 04 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
| 16 Apr 2003 | 287 | Registered office changed on 16/04/03 from: 100 sydney street london SW3 6NJ | |
| 08 Mar 2003 | 363s | Return made up to 22/01/03; full list of members | |
| 07 Aug 2002 | MISC | Aud res - section 394 | |
| 02 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
| 05 Mar 2002 | 363s | Return made up to 22/01/02; full list of members |