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PERENCO UK LIMITED

Company number 04653066

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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)
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
23 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
29 Apr 2008 363s Return made up to 30/01/08; full list of members
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
17 Jan 2008 288b Director resigned
18 Oct 2007 288a New director appointed
26 Sep 2007 288a New director appointed
23 Sep 2007 288b Director resigned
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
19 Jun 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 30/01/07; full list of members
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
09 May 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 30/01/06; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 287 Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY
21 Feb 2005 363s Return made up to 30/01/05; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003