PERENCO ENERGIES INTERNATIONAL LIMITED filing history - Find and update company information

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PERENCO ENERGIES INTERNATIONAL LIMITED

Company number SC061143

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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)
01 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 51 pages (51 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022	View PDF Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022 - link opens in a new window - 1 page (1 page)
22 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 - 50 pages (50 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 55 pages (55 pages)
24 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 44 pages (44 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AP01	Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 10 January 2020	View PDF Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Nicholas James Fallows as a director on 10 January 2020	View PDF Termination of appointment of Nicholas James Fallows as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	View PDF Amended group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
03 Oct 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 - 42 pages (42 pages)
31 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 13 November 2018	View PDF Withdrawal of a person with significant control statement on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 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 - 38 pages (38 pages)
23 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 22/01/2017	View PDF Second filing of Confirmation Statement dated 22/01/2017 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2016	View PDF Second filing of the annual return made up to 22 January 2016 - link opens in a new window - 23 pages (23 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2015	View PDF Second filing of the annual return made up to 22 January 2015 - link opens in a new window - 24 pages (24 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2014	View PDF Second filing of the annual return made up to 22 January 2014 - link opens in a new window - 23 pages (23 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2013	View PDF Second filing of the annual return made up to 22 January 2013 - link opens in a new window - 23 pages (23 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2012	View PDF Second filing of the annual return made up to 22 January 2012 - link opens in a new window - 23 pages (23 pages)

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