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PERENCO VIETNAM A.S.

Company number FC031777

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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)
06 Aug 2025	OSAP01	Appointment of Mr Gilles Marie Philippe D'argouges as a director on 1 June 2025	View PDF Appointment of Mr Gilles Marie Philippe D'argouges as a director on 1 June 2025 - link opens in a new window - 3 pages (3 pages)
21 Jul 2025	OSTM01	Termination of appointment of Timothy Mark Sandford as a director on 1 June 2025	View PDF Termination of appointment of Timothy Mark Sandford as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025	OSTM01	Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 1 June 2025	View PDF Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
13 Nov 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 - 14 pages (14 pages)
16 Feb 2023	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	OSTM01	Termination of appointment of Gilles D'arouges as a director on 23 August 2021	View PDF Termination of appointment of Gilles D'arouges as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	OSAP01	Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 23 August 2021	View PDF Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 23 August 2021 - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 15 pages (15 pages)
05 Mar 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 22/02/21 Private Limited Company	View PDF Details changed for an overseas company - Change in Legal Form 22/02/21 Private Limited Company - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 22/02/2021 Null
05 Mar 2021	OSCH02	Details changed for an overseas company - Ic Change 22/02/21
05 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 22/02/21 Null
05 Mar 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
24 Sep 2020	OSAP01	Appointment of Mr Gilles D'arouges as a director on 29 June 2020	View PDF Appointment of Mr Gilles D'arouges as a director on 29 June 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	OSTM01	Termination of appointment of Nicholas James Fallows as a director on 29 June 2020	View PDF Termination of appointment of Nicholas James Fallows as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	OSTM01	Termination of appointment of Frank Jean Paul Rene Poli as a director on 14 November 2017	View PDF Termination of appointment of Frank Jean Paul Rene Poli as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 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 - 14 pages (14 pages)
01 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
08 Jan 2018	ANNOTATION	Rectified The os CH05 was removed from the public register on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.
08 Jan 2018	OSCH01	Details changed for a UK establishment - BR016847 Address Change 15-19 britten street, london, SW3 3TY,19 December 2017	View PDF Details changed for a UK establishment - BR016847 Address Change 15-19 britten street, london, SW3 3TY,19 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	OSCH03	Director's details changed for Mr Nicholas James Fallows on 19 December 2017	View PDF Director's details changed for Mr Nicholas James Fallows on 19 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	OSCH03	Director's details changed for Mr Jonathan Brian Parr on 19 December 2017	View PDF Director's details changed for Mr Jonathan Brian Parr on 19 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	OSCH03	Director's details changed for Mrs Averil Eager on 19 December 2017	View PDF Director's details changed for Mrs Averil Eager on 19 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	OSCH03	Director's details changed for Mr Timothy Mark Sandford on 19 December 2017	View PDF Director's details changed for Mr Timothy Mark Sandford on 19 December 2017 - link opens in a new window - 3 pages (3 pages)

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