PERENCO ENERGIES INTERNATIONAL LIMITED

Company number SC061143

Date	Type	Description	View / Download
17 Jul 2024	AP01	Appointment of Mr Gilles Marie Philippe D'argouges as a director on 10 July 2024	(2 pages)
17 Jul 2024	TM01	Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 10 July 2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
21 Oct 2022	AD01	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022	(1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(50 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(55 pages)
24 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 10 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Nicholas James Fallows as a director on 10 January 2020	(1 page)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23	(3 pages)
12 Nov 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	(42 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
31 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
24 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 13 November 2018	(2 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
23 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 22/01/2017	(4 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2016	(23 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2015	(24 pages)
23 Apr 2018	RP04AR01	Second filing of the annual return made up to 22 January 2014	(23 pages)