PERENCO GAS (UK) LIMITED

Company number 00715529

Date	Type	Description	View / Download
04 Sep 2012	TM01	Termination of appointment of Eric Faillenet as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AP01	Appointment of Mr Peter Macdonald as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr John Sewell as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Michael Richardson as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Averil Eager as a director	(1 page)
12 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Jul 2010	AP01	Appointment of Mr Nicholas James Fallows as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Eric Jean-Marie Faillenet as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Laurent Combe as a director	(1 page)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
28 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Mar 2010	AP01	Appointment of Mr Jonathan Brian Parr as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Patrick Spink as a director	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
27 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
23 Mar 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 51 waller avenue luton LU4 9RP	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 10 duke of york square london SW3 4LY	(1 page)