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PERENCO NORTH SEA LIMITED

Company number SC293676

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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)
11 Oct 2024 AP01 Appointment of Mr Louis Yves Myriam René Hannecart as a director on 8 October 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jul 2024 AP01 Appointment of Mr Gilles Marie Philippe D'argouges as a director on 10 July 2024
17 Jul 2024 TM01 Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 10 July 2024
18 Jun 2024 TM01 Termination of appointment of Christophe Eugene Edmond Claude Blanc as a director on 11 June 2024
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 AP01 Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on 31 March 2023
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
21 Oct 2022 AD01 Registered office address changed from Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
06 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Mr Jonathan Derek White as a director on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of Laurent Combe as a director on 1 July 2021
12 Apr 2021 AP01 Appointment of Mr Fabien Jean-Charles Musitelli as a director on 12 April 2021
12 Apr 2021 TM01 Termination of appointment of Arnaud Loic Marie Le Blanc as a director on 12 April 2021
21 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 TM01 Termination of appointment of Brian James as a director on 31 January 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Sep 2019 AP01 Appointment of Mr Eric Jéremie Du Plessis D'argentré as a director on 13 September 2019
26 Sep 2019 TM01 Termination of appointment of Michael Richardson as a director on 13 September 2019
17 Jul 2019 AA Full accounts made up to 30 December 2018
03 Jun 2019 AP01 Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 24 May 2019