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PERENCO ENERGIES INTERNATIONAL LIMITED - C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC061143
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Dwf Llp
- 2 Semple Street
- Edinburgh
- EH3 8BL
- Scotland C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland UK
Management
- Geschäftsführung
- COLOMBEL, Emmanuel Marie Patrick
- EAGER, Averil
- PARR, Jonathan Brian
- Prokuristen
- EAGER, Averil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1976
- Alter der Firma 1976-11-17 47 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PERENCO (OIL & GAS) INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2025-02-05
- Letzte Einreichung: 2024-01-22
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PERENCO ENERGIES INTERNATIONAL LIMITED Firmenbeschreibung
- PERENCO ENERGIES INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC061143. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1976 registriert. PERENCO ENERGIES INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERENCO (OIL & GAS) INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über C/o Dwf Llp erreicht werden.
Jetzt sichern PERENCO ENERGIES INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Perenco Energies International Limited - C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
- 1976-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-group (2023-08-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-group (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-group (2021-09-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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resolution (2020-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-group (2019-11-12) - AAMD
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-23) - CS01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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second-filing-of-annual-return-with-made-up-date (2018-04-23) - RP04AR01
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legacy (2018-04-23) - RP04CS01
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accounts-with-accounts-type-group (2018-10-15) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-11-13) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-12-24) - PSC08
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-09) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-group (2014-10-13) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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change-person-director-company-with-change-date (2011-02-18) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-20) - AR01
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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legacy (2010-05-26) - MG01s
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accounts-with-accounts-type-group (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-12) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 287
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legacy (2008-04-29) - 363s
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legacy (2008-08-04) - 123
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accounts-with-accounts-type-group (2008-10-20) - AA
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resolution (2008-07-07) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-07) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-09) - AA
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certificate-change-of-name-company (2006-04-18) - CERTNM
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-15) - AA
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legacy (2005-07-15) - 288b
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legacy (2005-07-07) - 288a
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-04) - AA
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legacy (2004-06-18) - 288c
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-17) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-06) - AA
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auditors-resignation-company (2002-08-05) - AUD
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legacy (2002-02-20) - 363s
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accounts-amended-with-accounts-type-group (2002-08-05) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-08) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-26) - AA
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legacy (2000-02-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-29) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-31) - 288b
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legacy (1998-01-31) - 288a
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accounts-with-accounts-type-full-group (1998-07-20) - AA
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legacy (1998-02-17) - 363s
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accounts-with-accounts-type-full-group (1998-02-04) - AA
keyboard_arrow_right 1997
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legacy (1997-03-24) - 287
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accounts-with-accounts-type-full-group (1997-02-05) - AA
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legacy (1997-02-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-14) - 288
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legacy (1996-02-19) - 363s
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legacy (1996-10-29) - 244
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-06) - CERTNM
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legacy (1995-12-01) - 288
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legacy (1995-11-20) - 288
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accounts-with-made-up-date (1995-11-01) - AA
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legacy (1995-02-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-15) - AA
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legacy (1994-05-06) - 225(2)
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legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-05) - AA
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legacy (1993-02-08) - 288
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accounts-with-accounts-type-dormant (1993-11-19) - AA
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legacy (1993-02-16) - 287
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legacy (1993-02-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-03) - 363s
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accounts-with-accounts-type-dormant (1992-02-07) - AA
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resolution (1992-03-11) - RESOLUTIONS
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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legacy (1991-03-28) - 288
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accounts-with-accounts-type-dormant (1991-03-13) - AA
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resolution (1991-03-13) - RESOLUTIONS
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legacy (1991-02-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-25) - 288
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accounts-with-made-up-date (1990-05-08) - AA
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legacy (1990-02-26) - 288
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legacy (1990-01-03) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-01-17) - AA
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legacy (1989-03-09) - 288
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legacy (1989-04-04) - 288
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legacy (1989-04-01) - 225(1)
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legacy (1989-09-27) - 288
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legacy (1989-12-20) - 287
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certificate-change-of-name-company (1989-12-27) - CERTNM
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legacy (1989-07-04) - 288
keyboard_arrow_right 1988
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legacy (1988-11-17) - 363
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legacy (1988-08-24) - 288
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legacy (1988-06-04) - 288
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accounts-with-made-up-date (1988-03-09) - AA
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accounts-with-made-up-date (1988-02-23) - AA
keyboard_arrow_right 1987
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legacy (1987-09-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-16) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-11-17) - NEWINC