PERENCO UK LIMITED filing history - Find and update company information

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PERENCO UK LIMITED

Company number 04653066

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
31 Mar 2023	AP01	Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on 31 March 2023	View PDF Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
08 Jul 2021	AP01	Appointment of Mr Jonathan Derek White as a director on 1 July 2021	View PDF Appointment of Mr Jonathan Derek White as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Laurent Combe as a director on 1 July 2021	View PDF Termination of appointment of Laurent Combe as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Fabien Jean-Charles Musitelli as a director on 12 April 2021	View PDF Appointment of Mr Fabien Jean-Charles Musitelli as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Arnaud Loic Marie Le Blanc as a director on 12 April 2021	View PDF Termination of appointment of Arnaud Loic Marie Le Blanc as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Brian James as a director on 31 January 2020	View PDF Termination of appointment of Brian James as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Eric Jéremie Du Plessis D'argentré as a director on 10 September 2019	View PDF Appointment of Mr Eric Jéremie Du Plessis D'argentré as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Michael Richardson as a director on 10 September 2019	View PDF Termination of appointment of Michael Richardson as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
13 Jun 2018	TM01	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018	View PDF Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 14 pages (14 pages)
29 Mar 2018	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 17 pages (17 pages)
29 Mar 2018	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 15 pages (15 pages)
29 Mar 2018	MR04	Satisfaction of charge 046530660022 in full	View PDF Satisfaction of charge 046530660022 in full - link opens in a new window - 4 pages (4 pages)

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