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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)
14 Sep 2021 OSTM01 Termination of appointment of Gilles D'arouges as a director on 23 August 2021
13 Sep 2021 OSAP01 Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 23 August 2021
02 Aug 2021 AA Full accounts made up to 31 December 2020
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
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 Gov Law 22/02/2021 Null
05 Mar 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 22/02/21 Private Limited Company
24 Sep 2020 OSAP01 Appointment of Mr Gilles D'arouges as a director on 29 June 2020
24 Sep 2020 OSTM01 Termination of appointment of Nicholas James Fallows as a director on 29 June 2020
09 Jul 2019 OSTM01 Termination of appointment of Frank Jean Paul Rene Poli as a director on 14 November 2017
22 Jun 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 AA Full accounts made up to 31 December 2016
08 Jan 2018 OSCH01 Details changed for a UK establishment - BR016847 Address Change 15-19 britten street, london, SW3 3TY,19 December 2017
08 Jan 2018 OSCH03 Director's details changed for Mr Nicholas James Fallows on 19 December 2017
08 Jan 2018 OSCH03 Director's details changed for Mr Jonathan Brian Parr on 19 December 2017
08 Jan 2018 OSCH03 Director's details changed for Mrs Averil Eager on 19 December 2017
08 Jan 2018 OSCH03 Director's details changed for Mr Timothy Mark Sandford on 19 December 2017
15 Dec 2017 OSTM01 Termination of appointment of Tobias Christian Daroczi as a director on 14 November 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AA Full accounts made up to 31 December 2014
05 Jan 2015 AA Full accounts made up to 31 December 2013
02 Jul 2014 AA Full accounts made up to 31 December 2012
17 Feb 2014 OSIN01 Registration of a UK establishment of an overseas company
17 Feb 2014 OS-PAR Appointment at registration for BR016847 - person authorised to represent, Eager Averil Anchor House 15-19 Britten Street London United Kingdomsw3 3Ty