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Perenco Rang Dong Ltd

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Full Company Report  PERENCO RANG DONG LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

CONOCO (U.K.) GAMA LIMITED
CONOCOPHILLIPS (U.K.) GAMA LIMITED
LIQUENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03716310
Record last updated Wednesday, May 15, 2024 12:33:50 PM UTC
Official Address 8 Hanover Square London England W1s1hq West End
There are 1,310 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1HQ

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Visits

PERENCO RANG DONG LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-42021-12024-32024-72024-112025-12025-32025-42025-5012

Searches

PERENCO RANG DONG LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-112018-42018-122022-901234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 14, 2024 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 14, 2024 Resignation of 5 people: 3 companies, a woman and a man Resignation of 5 people: 3 companies, a woman and a man
Registry Dec 14, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 14, 2023 Resignation of 3 people: one Shareholder (Above 75%) Resignation of 3 people: one Shareholder (Above 75%)
Registry Apr 3, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 17, 2023 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jan 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director and Advisor Appointment of a man as Director and Advisor
Registry Aug 26, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 20, 2021 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Aug 20, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 20, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Appointment of a person as General Manager and Director Appointment of a person as General Manager and Director
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry May 31, 2017 Change of registered office address Change of registered office address
Registry Nov 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 6, 2015 Annual return Annual return
Financials Aug 11, 2015 Annual accounts Annual accounts
Registry Nov 3, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Nov 8, 2013 Memorandum of association Memorandum of association
Registry Nov 8, 2013 Resolution Resolution
Registry Nov 1, 2013 Annual return Annual return
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 20, 2013 Registration of a charge / charge code 7890403... Registration of a charge / charge code 7890403...
Registry Sep 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 12, 2013 Resolution Resolution
Registry May 15, 2013 Resolution 1909697... Resolution 1909697...
Registry May 15, 2013 Statement of companies objects Statement of companies objects
Registry Feb 22, 2013 Company name change Company name change
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Registry Feb 22, 2013 Change of name certificate Change of name certificate
Registry Jan 17, 2013 Annual return Annual return
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Director 2590387... Resignation of one Director 2590387...
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Change of registered office address Change of registered office address
Registry Mar 8, 2012 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Mar 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2012 Resignation of one Secretary 2588453... Resignation of one Secretary 2588453...
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2012 Appointment of a person as Director 2588453... Appointment of a person as Director 2588453...
Registry Mar 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2012 Appointment of a person as Director 2588453... Appointment of a person as Director 2588453...
Registry Mar 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2011 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Appointment of a man as Director and President Global Trading Appointment of a man as Director and President Global Trading
Registry Apr 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 5, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Director 2586060... Resignation of one Director 2586060...
Registry Jan 31, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2609582... Change of particulars for director 2609582...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2609582... Change of particulars for director 2609582...
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for secretary 2609581... Change of particulars for secretary 2609581...
Registry Nov 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one J Block Ou Manager and one Director (a man) Resignation of one J Block Ou Manager and one Director (a man)
Registry Sep 16, 2009 Appointment of a person Appointment of a person
Registry Sep 15, 2009 Resignation of a person Resignation of a person
Registry Sep 7, 2009 Appointment of a man as Director and Manager Finance Uk Appointment of a man as Director and Manager Finance Uk
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