PERENCO NORTH SEA LIMITED

Company number SC293676

Date	Type	Description	View / Download
03 Jun 2019	AP01	Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 24 May 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Jun 2018	TM01	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018	(1 page)
29 Mar 2018	MR04	Satisfaction of charge SC2936760004 in full	(1 page)
22 Mar 2018	MR04	Satisfaction of charge SC2936760003 in full	(1 page)
08 Jan 2018	TM01	Termination of appointment of Kim Kallmeyer as a director on 28 December 2017	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
13 Sep 2017	AP01	Appointment of Mr Arnaud Loic Marie Le Blanc as a director on 11 September 2017	(2 pages)
22 Aug 2017	AP03	Appointment of Mr Jonathan Day as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Michael Richardson as a director on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Elisabeth Sarah Sullivan as a secretary on 15 June 2017	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 Apr 2017	AP01	Appointment of Mr Laurent Combe as a director on 18 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Jan Rusin as a director on 29 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,001	(6 pages)
23 Mar 2015	AP01	Appointment of Mr Franck Roland Michel Dy as a director on 10 March 2015	(2 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
22 Jan 2015	TM01	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,001	(6 pages)
22 Aug 2014	AP01	Appointment of Mr Kim Kallmeyer as a director on 18 February 2014	(2 pages)
22 Aug 2014	AP03	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Michael Richardson as a director on 18 August 2014	(1 page)