PERENCO OIL AND GAS COLOMBIA LIMITED filing history - Find and update company information

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PERENCO OIL AND GAS COLOMBIA LIMITED

Company number 01789505

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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)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
19 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
26 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
21 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 USD 5.36	View PDF Statement of capital on 6 November 2019 USD 5.36 - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 18/10/19	View PDF Solvency Statement dated 18/10/19 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction to share premium account 18/10/2019	View PDF Resolutions RES13 ‐ Reduction to share premium account 18/10/2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 USD 5.36	View PDF Statement of capital following an allotment of shares on 14 October 2019 USD 5.36 - link opens in a new window - 8 pages (8 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 USD 4.02	View PDF Statement of capital on 28 November 2018 USD 4.02 - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2018	CAP-SS	Solvency Statement dated 12/11/18	View PDF Solvency Statement dated 12/11/18 - link opens in a new window - 1 page (1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 12/11/2018	View PDF Resolutions RES13 ‐ Share premium account be reduced 12/11/2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 USD 4.02	View PDF Statement of capital following an allotment of shares on 9 November 2018 USD 4.02 - link opens in a new window - 8 pages (8 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
19 Jun 2018	TM01	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018	View PDF Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AP01	Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 8 June 2018	View PDF Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	SH15	Reduction of capital following redenomination. Statement of capital on 11 June 2018 USD 2.68	View PDF Reduction of capital following redenomination. Statement of capital on 11 June 2018 USD 2.68 - link opens in a new window - 4 pages (4 pages)

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