- Company Overview for PERENCO HOLDINGS (01568950)
- Filing history for PERENCO HOLDINGS (01568950)
- People for PERENCO HOLDINGS (01568950)
- Charges for PERENCO HOLDINGS (01568950)
- More for PERENCO HOLDINGS (01568950)
| 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) |
|---|---|---|---|
| 30 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 09 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
|
|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Feb 2013 | AD01 | Registered office address changed from 10 Duke of York Square London SW3 4LY on 22 February 2013 | |
| 13 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Feb 2012 | RESOLUTIONS |
Resolutions
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|
| 30 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Mr Nicholas James Fallows on 19 May 2010 | |
| 23 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Mar 2010 | AP01 | Appointment of Mr Jonathan Brian Parr as a director | |
| 09 Mar 2010 | TM01 | Termination of appointment of Patrick Spink as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Patrick Clive Spink on 17 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mrs Averil Eager on 17 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Nicholas James Fallows on 17 December 2009 | |
| 29 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 17/11/08; full list of members | |
| 15 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Jan 2008 | 363a | Return made up to 17/11/07; full list of members | |
| 29 Jan 2008 | 288c | Director's particulars changed | |
| 26 Sep 2007 | 288a | New director appointed |