PERENCO CUU LONG LIMITED filing history - Find and update company information

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PERENCO CUU LONG LIMITED

Company number 04740791

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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)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 20,000,000	View PDF Statement of capital on 23 March 2023 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	View PDF Solvency Statement dated 17/03/23 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Jun 2021	AP01	Appointment of Mr Alexis Heydenreich as a director on 11 June 2021	View PDF Appointment of Mr Alexis Heydenreich as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Gilles Marie Philippe D'argouges as a director on 11 June 2021	View PDF Termination of appointment of Gilles Marie Philippe D'argouges as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
08 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 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)
15 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	MR04	Satisfaction of charge 047407910003 in full	View PDF Satisfaction of charge 047407910003 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	MR04	Satisfaction of charge 047407910002 in full	View PDF Satisfaction of charge 047407910002 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	MR04	Satisfaction of charge 047407910001 in full	View PDF Satisfaction of charge 047407910001 in full - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	RP04AP01	Second filing for the appointment of Gilles Marie Philippe D'argouges as a director	View PDF Second filing for the appointment of Gilles Marie Philippe D'argouges as a director - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	AP01	Appointment of Mr Gilles D'argouges as a director on 14 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2017.	View PDF Appointment of Mr Gilles D'argouges as a director on 14 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2017. - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	TM01	Termination of appointment of Franck Poli as a director on 14 November 2017	View PDF Termination of appointment of Franck Poli as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)

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