PERENCO GAS (UK) LIMITED

Company number 00715529

Date	Type	Description	View / Download
22 Jan 2015	TM01	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015	(1 page)
22 Aug 2014	AP01	Appointment of Mr Kim Kallmeyer as a director on 18 August 2014	(2 pages)
22 Aug 2014	AP03	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Averil Eager as a secretary on 4 June 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Keith Anthony Tucker as a director on 18 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Michael Richardson as a director on 18 August 2014	(1 page)
19 May 2014	AP01	Appointment of Mr Brian James as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Eric D'argentre as a director	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,001,000	(7 pages)
15 Nov 2013	AP01	Appointment of Mr Keith Anthony Tucker as a director	(2 pages)
14 Nov 2013	CC04	Statement of company's objects	(2 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-conflicts of interest 11/11/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Nov 2013	AP01	Appointment of Mr Jan Rusin as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Francois Jean Louis Raux as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Peter Macdonald as a director	(1 page)
20 Sep 2013	MR01	Registration of charge 007155290006	(48 pages)
20 Sep 2013	MR01	Registration of charge 007155290007	(29 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2013	TM01	Termination of appointment of John Sewell as a director	(1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
12 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
22 Feb 2013	AD01	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Sep 2012	AP01	Appointment of Mr Eric D'argentre as a director	(2 pages)