- Company Overview for PERENCO NORTH SEA LIMITED (SC293676)
- Filing history for PERENCO NORTH SEA LIMITED (SC293676)
- People for PERENCO NORTH SEA LIMITED (SC293676)
- Charges for PERENCO NORTH SEA LIMITED (SC293676)
- More for PERENCO NORTH SEA LIMITED (SC293676)
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) |
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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 |