PERENCO INVESTMENTS (U.K.)

Company number 02215004

Date	Type	Description	View / Download
11 Dec 2019	AP01	Appointment of Mr Jonathan Brian Parr as a director on 21 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Nicholas James Fallows as a director on 21 November 2019	(1 page)
29 Aug 2019	AD01	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanvoer Square London W1S 1HQ on 29 August 2019	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Patrick Spink as a director	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 10 Duke of York Square London SW3 4LY on 7 August 2013	(2 pages)
24 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
19 Aug 2011	AC92	Restoration by order of the court	(4 pages)
08 Aug 2006	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2006	652a	Application for striking-off	(1 page)
13 Mar 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY	(1 page)
21 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
12 Jul 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 100 sydney street london SW3 6NJ	(1 page)
08 Mar 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
07 Aug 2002	MISC	Aud res - section 394	(1 page)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Mar 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)