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PERENCO INVESTMENTS (U.K.)

Company number 02215004

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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 Dec 2019 AP01 Appointment of Mr Jonathan Brian Parr as a director on 21 November 2019
02 Dec 2019 TM01 Termination of appointment of Nicholas James Fallows as a director on 21 November 2019
29 Aug 2019 AD01 Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanvoer Square London W1S 1HQ on 29 August 2019
07 Aug 2013 TM01 Termination of appointment of Patrick Spink as a director
07 Aug 2013 AD01 Registered office address changed from 10 Duke of York Square London SW3 4LY on 7 August 2013
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Aug 2011 AC92 Restoration by order of the court
08 Aug 2006 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2006 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2006 652a Application for striking-off
13 Mar 2006 363s Return made up to 22/01/06; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
09 Mar 2005 287 Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY
21 Feb 2005 363s Return made up to 22/01/05; full list of members
28 Jul 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288c Director's particulars changed
04 Jun 2004 363s Return made up to 22/01/04; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 287 Registered office changed on 16/04/03 from: 100 sydney street london SW3 6NJ
08 Mar 2003 363s Return made up to 22/01/03; full list of members
07 Aug 2002 MISC Aud res - section 394
02 Jun 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 22/01/02; full list of members