(CS01) Confirmation statement with no updates February 15, 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(39 pages)
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(CS01) Confirmation statement with no updates February 15, 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(38 pages)
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(CS01) Confirmation statement with no updates February 15, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(39 pages)
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(CS01) Confirmation statement with no updates February 15, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 25, 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(41 pages)
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(CS01) Confirmation statement with no updates January 25, 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On November 21, 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
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(2 pages)
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(TM01) Director's appointment was terminated on November 21, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(39 pages)
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(CS01) Confirmation statement with no updates January 25, 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 21st, December 2018
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 14/12/18
filed on: 21st, December 2018
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on December 21, 2018: 10002.00 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, December 2018
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates February 4, 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, March 2018
| mortgage
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, March 2018
| mortgage
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(37 pages)
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(PSC07) Cessation of a person with significant control July 26, 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 8 Hanover Square London W1S 1HQ. Change occurred on May 31, 2017. Company's previous address: Anchor House 15-19 Britten Street London SW3 3TY.
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 4, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2013
filed on: 21st, November 2014
| accounts
|
Free Download
(37 pages)
|
(CH01) On February 18, 2012 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
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(CH01) On February 18, 2012 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On February 18, 2012 secretary's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 4, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(56 pages)
|
(MR01) Registration of charge 075170720002
filed on: 20th, September 2013
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 075170720001
filed on: 20th, September 2013
| mortgage
|
Free Download
(48 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on February 22, 2013. Old Address: 10 Duke of York Square London SW3 4LY United Kingdom
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2011
filed on: 18th, December 2012
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 8th, February 2012
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed perenco brazil LIMITEDcertificate issued on 08/02/12
filed on: 8th, February 2012
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, February 2011
| resolution
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from February 28, 2012 to December 31, 2011
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, February 2011
| incorporation
|
Free Download
(34 pages)
|