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PERENCO UK PENSION TRUSTEE LIMITED

Company number 04827646

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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)
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
13 Oct 2022 CH02 Director's details changed for Independent Trustee Services Limited on 12 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Martyn Hughes on 12 October 2022
07 Oct 2022 AP01 Appointment of Mr Michael Richardson as a director on 5 October 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Bruno Edmond Lucien Visconti as a director on 8 June 2022
22 Jun 2022 TM01 Termination of appointment of Isabelle Roux-Gregson as a director on 8 June 2022
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 TM01 Termination of appointment of Mark Hughes as a director on 4 May 2021
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
02 Apr 2019 AP01 Appointment of Mrs Isabelle Roux-Gregson as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Steven Savage as a director on 31 March 2019
26 Feb 2019 AP01 Appointment of Mr Mark Hughes as a director on 1 February 2019
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
05 Sep 2017 PSC07 Cessation of Perenco Uk Limited as a person with significant control on 5 September 2017
27 Jul 2017 PSC02 Notification of Perenco Uk Limited as a person with significant control on 10 July 2016