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Dato Capital United Kingdom

Perenco Gas (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00715529
Record last updated Thursday, April 24, 2025 11:21:10 PM UTC
Official Address Anchor House 15 Britten Street Stanley
There are 23 companies registered at this street
Locality Stanleylondon
Region Kensington And ChelseaLondon, England
Postal Code SW33TY

Charts

Visits

PERENCO GAS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-112022-112022-122023-102023-122024-12024-62024-72025-12025-2012

Searches

PERENCO GAS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-112018-42022-901234

Directors

Document Type Publication date Download link
Registry Jan 7, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2025 Resignation of one Director (a man) 7155... Resignation of one Director (a man) 7155...
Registry Oct 8, 2024 Appointment of a man as Director and Ccs Manager Appointment of a man as Director and Ccs Manager
Registry Jul 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Director and Business Development Manager Appointment of a man as Director and Business Development Manager
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director and Geoscientist Appointment of a man as Director and Geoscientist
Registry May 21, 2021 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Apr 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2017 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2017 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 10, 2015 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry May 15, 2014 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 20, 2013 Registration of a charge / charge code 7155... Registration of a charge / charge code 7155...
Registry Sep 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Annual return Annual return
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2012 Appointment of a man as Director 7155... Appointment of a man as Director 7155...
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director 7155... Appointment of a man as Director 7155...
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2010 Particulars of a mortgage or charge 7155... Particulars of a mortgage or charge 7155...
Registry Apr 28, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2008 Change in situation or address of registered office 7155... Change in situation or address of registered office 7155...
Registry Aug 19, 2008 Annual return Annual return
Registry Mar 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 9, 2007 Memorandum of association Memorandum of association
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 2, 2007 Change of name certificate Change of name certificate
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a director 7155... Appointment of a director 7155...
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars 7155... Notice of change of directors or secretaries or in their particulars 7155...
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Registry Apr 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars 7155... Notice of change of directors or secretaries or in their particulars 7155...
Registry Dec 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts

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