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Dato Capital United Kingdom

Perenco HOLDINGS

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Reports

Extended Company Report with Annual Accounts PERENCO HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PERENCO

Details

Company type Private Unlimited Company, Active
Company Number 01568950
Universal Entity Code3413-5500-2525-8768
Record last updated Friday, November 24, 2023 11:18:27 PM UTC
Official Address 8 Hanover Square London England W1s1hq West End
There are 1,265 companies registered at this street
Postal Code W1S1HQ

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Visits

PERENCO HOLDINGS (United Kingdom) Page visits 2024

Searches

PERENCO HOLDINGS (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 24, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 24, 2023 Annual accounts Annual accounts
Registry Nov 17, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2022 Annual accounts Annual accounts
Registry Nov 25, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2021 Annual accounts Annual accounts
Registry Jan 18, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 17, 2020 Annual accounts Annual accounts
Registry Dec 2, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 25, 2019 Resignation of one Director Resignation of one Director
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 7, 2019 Annual accounts Annual accounts
Registry Nov 30, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2018 Annual accounts Annual accounts
Registry Dec 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Sep 4, 2017 Change of registered office address Change of registered office address
Registry Jul 26, 2017 Persons with significant control Persons with significant control
Registry Jul 26, 2017 Persons with significant control 2599773... Persons with significant control 2599773...
Registry May 31, 2017 Change of registered office address Change of registered office address
Registry Dec 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 7, 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 Nov 19, 2015 Annual return Annual return
Financials Apr 24, 2015 Annual accounts Annual accounts
Registry Dec 30, 2014 Annual return Annual return
Financials May 9, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Registry Dec 13, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Resolution Resolution
Registry Dec 30, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 22, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 2663414... Change of particulars for director 2663414...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2007 Appointment of a person Appointment of a person
Registry Sep 26, 2007 Appointment of a person 1753214... Appointment of a person 1753214...
Registry Sep 23, 2007 Resignation of a person Resignation of a person
Registry Sep 23, 2007 Resignation of a person 1910010... Resignation of a person 1910010...
Registry Sep 7, 2007 Appointment of a woman Appointment of a woman
Registry Sep 7, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials May 9, 2007 Annual accounts Annual accounts
Financials May 9, 2007 Annual accounts 1867131... Annual accounts 1867131...
Registry Jan 5, 2007 Annual return Annual return
Registry Jan 5, 2007 Annual return 1944477... Annual return 1944477...
Financials Oct 20, 2006 Annual accounts Annual accounts
Financials Oct 20, 2006 Annual accounts 1944593... Annual accounts 1944593...
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 28, 2005 Annual return 1801347... Annual return 1801347...
Financials Jul 22, 2005 Annual accounts Annual accounts
Financials Jul 22, 2005 Annual accounts 1945495... Annual accounts 1945495...
Registry Jul 19, 2005 Resignation of a person Resignation of a person
Registry Jul 19, 2005 Resignation of a person 1844711... Resignation of a person 1844711...
Registry Jul 4, 2005 Appointment of a person Appointment of a person
Registry Jul 4, 2005 Appointment of a person 1766582... Appointment of a person 1766582...
Registry Jun 16, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2005 Change in situation or address of registered office 1754370... Change in situation or address of registered office 1754370...
Registry Dec 30, 2004 Annual return Annual return
Registry Dec 30, 2004 Annual return 1788227... Annual return 1788227...
Financials Jul 28, 2004 Annual accounts Annual accounts
Financials Jul 28, 2004 Annual accounts 1787985... Annual accounts 1787985...
Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars 1800927... Notice of change of directors or secretaries or in their particulars 1800927...
Registry Jan 8, 2004 Annual return Annual return
Registry Jan 8, 2004 Annual return 1753694... Annual return 1753694...
Registry Oct 1, 2003 Appointment of a person Appointment of a person
Registry Oct 1, 2003 Appointment of a person 1880678... Appointment of a person 1880678...
Registry Sep 15, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Aug 5, 2003 Annual accounts Annual accounts
Financials Aug 5, 2003 Annual accounts 1879953... Annual accounts 1879953...
Registry Apr 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2003 Change in situation or address of registered office 1831943... Change in situation or address of registered office 1831943...
Registry Feb 9, 2003 Annual return Annual return
Registry Feb 9, 2003 Annual return 1831454... Annual return 1831454...
Registry Aug 7, 2002 Miscellaneous document Miscellaneous document
Registry Aug 7, 2002 Miscellaneous document 1866476... Miscellaneous document 1866476...
Financials Jun 7, 2002 Annual accounts Annual accounts
Financials Jun 7, 2002 Annual accounts 1910008... Annual accounts 1910008...
Financials Feb 28, 2002 Annual accounts Annual accounts

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