PERENCO OIL AND GAS COLOMBIA LIMITED

01789505
8 HANOVER SQUARE LONDON ENGLAND W1S 1HQ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 46 Buy now
17 Jul 2024 officers Appointment of director (Mr Gilles Marie Philippe D'argouges) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Emmanuel Marie Patrick Colombel) 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 44 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 41 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 39 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 38 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
06 Nov 2019 insolvency Solvency Statement dated 18/10/19 1 Buy now
06 Nov 2019 resolution Resolution 1 Buy now
06 Nov 2019 capital Return of Allotment of shares 8 Buy now
05 Oct 2019 accounts Annual Accounts 35 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
28 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2018 insolvency Solvency Statement dated 12/11/18 1 Buy now
28 Nov 2018 resolution Resolution 1 Buy now
28 Nov 2018 capital Return of Allotment of shares 8 Buy now
18 Sep 2018 accounts Annual Accounts 33 Buy now
19 Jun 2018 officers Termination of appointment of director (Nicholas James Fallows) 1 Buy now
19 Jun 2018 officers Appointment of director (Mr Emmanuel Marie Patrick Colombel) 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 capital Notice of reduction of capital following redenomination 4 Buy now
11 Jun 2018 capital Notice of redenomination 6 Buy now
11 Jun 2018 resolution Resolution 1 Buy now
11 Jun 2018 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 accounts Annual Accounts 32 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 28 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
04 Apr 2016 mortgage Registration of a charge 19 Buy now
04 Oct 2015 accounts Annual Accounts 29 Buy now
10 Sep 2015 mortgage Registration of a charge 29 Buy now
07 Sep 2015 incorporation Memorandum Articles 6 Buy now
07 Sep 2015 auditors Auditors Resignation Company 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
28 May 2014 miscellaneous Miscellaneous 1 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
21 May 2014 officers Termination of appointment of director (Luiz Siqueira) 1 Buy now
21 May 2014 officers Termination of appointment of director (Jacqueline Campos) 1 Buy now
21 May 2014 officers Termination of appointment of director (Nilo Duarte) 1 Buy now
21 May 2014 officers Termination of appointment of director (Frederico Junqueira De Oliveira) 1 Buy now
21 May 2014 officers Termination of appointment of director (Jacqueline Campos) 1 Buy now
21 May 2014 officers Termination of appointment of director (Paulo Aquino) 1 Buy now
14 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2014 change-of-name Change Of Name Notice 2 Buy now
07 May 2014 officers Appointment of secretary (Mrs Averil Eager) 2 Buy now
07 May 2014 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
06 May 2014 officers Appointment of director (Mr Jonathan Brian Parr) 2 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 officers Appointment of director (Mrs Averil Eager) 2 Buy now
02 May 2014 officers Appointment of director (Mr Nicholas James Fallows) 2 Buy now
11 Feb 2014 accounts Annual Accounts 6 Buy now
10 Jan 2014 accounts Amended Accounts 6 Buy now
23 Dec 2013 officers Appointment of director (Mr Luiz Gustavo Primo De Siqueira) 2 Buy now
17 Dec 2013 officers Appointment of director (Mr Nilo Azevedo Duarte) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Mauro Pereira) 1 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
09 Aug 2013 officers Appointment of director (Mr Paulo Cezar Amaro Aquino) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Jose Amigo) 1 Buy now
09 Aug 2013 officers Termination of appointment of director (Luiz Costa) 1 Buy now
09 Aug 2013 officers Appointment of director (Mrs Jacqueline Castro De Lima Campos) 2 Buy now
19 Jul 2013 officers Termination of appointment of secretary (Daniela Verissimo De Figueiredo) 1 Buy now
18 Jul 2013 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Frederico Luiz Junqueira De Oliveira) 2 Buy now
18 Jul 2013 officers Change of particulars for secretary (Daniela Verissimo De Figueiredo) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Luiz Octavio De Azevedo Costa) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mauro Da Silva Pereira) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Jose Carlos Vilar Amigo) 2 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 accounts Annual Accounts 6 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2012 officers Appointment of director (Frederico Luiz Junqueira De Oliveira) 3 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2012 officers Appointment of secretary (Daniela Verissimo De Figueiredo) 3 Buy now
30 Jan 2012 officers Termination of appointment of secretary (Anna Coelho) 2 Buy now
18 Oct 2011 officers Appointment of director (Mauro Da Silva Pereira) 2 Buy now
18 Oct 2011 officers Appointment of director (Luiz Octavio De Azevedo Costa) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Abilio Ramos) 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Bassim Djahjah) 1 Buy now
18 May 2011 accounts Annual Accounts 6 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
20 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2010 accounts Annual Accounts 6 Buy now