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LOUIS DREYFUS ENERGY HOLDINGS LIMITED

Company number 04310477

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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)
18 Nov 2015 AA Full accounts made up to 31 December 2014
17 Nov 2015 TM01 Termination of appointment of Roderick Lawrence Caperton as a director on 13 November 2015
13 Nov 2015 AD01 Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to St Bride's House 10 Salisbury Square London EC4Y 8EH on 13 November 2015
14 Oct 2015 AP01 Appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 August 2015
18 Aug 2015 TM02 Termination of appointment of Roger Graham Bourne as a secretary on 18 August 2015
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • USD 4,800,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • USD 4,800,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AA Full accounts made up to 31 December 2010
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Bernard Laferriere as a director
10 Feb 2011 TM01 Termination of appointment of Bernard Baldensperger as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • USD 4,000,000
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AUD Auditor's resignation
27 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Bernard Paul Antoine Laferriere on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Bernard Baldensperger on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Roderick Lawrence Caperton on 27 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 AUD Auditor's resignation