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PERENCO OVERSEAS HOLDINGS LIMITED

Company number 07517072

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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)
26 Jul 2017 PSC07 Cessation of Perenco S.A. as a person with significant control on 6 April 2016
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
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1.0002
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1.0002
21 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1.0002
04 Feb 2014 CH01 Director's details changed for Mr Timothy Sandford on 18 February 2012
04 Feb 2014 CH01 Director's details changed for Mr Nicholas James Fallows on 18 February 2012
04 Feb 2014 CH03 Secretary's details changed for Mr Timothy Mark Sandford on 18 February 2012
19 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
20 Sep 2013 MR01 Registration of charge 075170720001
20 Sep 2013 MR01 Registration of charge 075170720002
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013
18 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Feb 2012 CERTNM Company name changed perenco brazil LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
08 Feb 2012 CONNOT Change of name notice
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deloitte LLP appointment of auditors 04/02/2011
15 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
04 Feb 2011 NEWINC Incorporation