PERENCO CUU LONG LIMITED

04740791
8 HANOVER SQUARE LONDON ENGLAND W1S 1HQ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 36 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 35 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2023 insolvency Solvency Statement dated 17/03/23 1 Buy now
23 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
16 Sep 2022 accounts Annual Accounts 35 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 34 Buy now
14 Jun 2021 officers Appointment of director (Mr Alexis Heydenreich) 2 Buy now
14 Jun 2021 officers Termination of appointment of director (Gilles Marie Philippe D'argouges) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 34 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 32 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 31 Buy now
13 Jun 2018 officers Termination of appointment of director (Nicholas James Fallows) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 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
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2017 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Nov 2017 officers Appointment of director (Mr Gilles D'argouges) 3 Buy now
14 Nov 2017 officers Termination of appointment of director (Franck Poli) 1 Buy now
27 Sep 2017 accounts Annual Accounts 31 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 29 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
11 Aug 2015 accounts Annual Accounts 26 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 25 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 incorporation Memorandum Articles 15 Buy now
08 Nov 2013 resolution Resolution 1 Buy now
21 Oct 2013 resolution Resolution 1 Buy now
16 Oct 2013 accounts Annual Accounts 31 Buy now
23 Sep 2013 mortgage Registration of a charge 27 Buy now
20 Sep 2013 mortgage Registration of a charge 48 Buy now
20 Sep 2013 mortgage Registration of a charge 19 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
15 May 2013 resolution Resolution 15 Buy now
15 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2012 auditors Auditors Resignation Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
26 May 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 officers Appointment of secretary (Mrs Averil Eager) 1 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Edith Stirrup) 1 Buy now
08 Mar 2012 officers Termination of appointment of secretary (David Grimshaw) 1 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Angela Fletcher) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Paul Warwick) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Andrew Hastings) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Robert Anderson) 1 Buy now
08 Mar 2012 officers Appointment of director (Mr Franck Poli) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Timothy Sandford) 2 Buy now
08 Mar 2012 officers Appointment of director (Mrs Averil Eager) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Jonathan Parr) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Nicholas James Fallows) 2 Buy now
19 Sep 2011 accounts Annual Accounts 22 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 23 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for secretary (David Grimshaw) 1 Buy now
27 Apr 2010 officers Change of particulars for secretary (Angela Sarah Helen Fletcher) 1 Buy now
22 Mar 2010 officers Change of particulars for secretary (Edith Jeannie Stirrup) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Andrew Halliwell) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Todd Fredin) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Robert Hendry Anderson) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Andrew Roy Halliwell) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Paul Cyril Warwick) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Andrew David Richard Hastings) 2 Buy now
04 Nov 2009 officers Appointment of director (Andrew David Richard Hastings) 2 Buy now
16 Sep 2009 officers Director appointed robert hendry anderson 2 Buy now
15 Sep 2009 officers Appointment terminated director christopher gautrey 1 Buy now
24 Aug 2009 accounts Annual Accounts 18 Buy now
18 May 2009 officers Director's change of particulars / paul warwick / 18/05/2009 1 Buy now
22 Apr 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
15 Apr 2009 officers Director appointed paul cyril warwick 3 Buy now
14 Apr 2009 officers Appointment terminated director archibald kennedy 1 Buy now
06 Aug 2008 accounts Annual Accounts 18 Buy now
28 Apr 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
14 Apr 2008 officers Secretary appointed angela sarah, helen fletcher 1 Buy now
14 Apr 2008 officers Appointment terminated secretary david ogilvie 1 Buy now
23 Jan 2008 officers Director's particulars changed 1 Buy now
19 Dec 2007 resolution Resolution 1 Buy now
27 Sep 2007 accounts Annual Accounts 17 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
04 May 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 15 Buy now
26 Oct 2006 officers New secretary appointed 1 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
01 Jun 2006 officers Secretary's particulars changed 1 Buy now
24 Apr 2006 annual-return Return made up to 22/04/06; full list of members 3 Buy now
16 Jan 2006 accounts Annual Accounts 16 Buy now