PERENCO CUU LONG LIMITED

Company number 04740791

Date	Type	Description	View / Download
14 Nov 2017	AP01	Appointment of Mr Gilles D'argouges as a director on 14 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2017.	(3 pages)
14 Nov 2017	TM01	Termination of appointment of Franck Poli as a director on 14 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
31 May 2017	AD01	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 73,327,720	(5 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
10 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 73,327,720	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 73,327,720	(5 pages)
08 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
23 Sep 2013	MR01	Registration of charge 047407910003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(27 pages)
20 Sep 2013	MR01	Registration of charge 047407910002	(19 pages)
20 Sep 2013	MR01	Registration of charge 047407910001	(48 pages)
20 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/05/2013	(15 pages)
15 May 2013	CC04	Statement of company's objects	(2 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)
22 Feb 2013	CERTNM	Company name changed conocophillips (U.K.) cuu long LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)