PERENCO CUU LONG LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Benoit Paul Georges Robert as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Termination of appointment of Alexis Heydenreich as a director on 2025-09-01 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Statement of capital on 2023-03-23 |
| 23/03/2323 March 2023 | Resolutions |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Gilles Marie Philippe D'argouges as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Appointment of Mr Alexis Heydenreich as a director on 2021-06-11 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FALLOWS |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047407910001 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047407910003 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047407910002 |
| 28/12/1728 December 2017 | SECOND FILING OF AP01 FOR GILLES MARIE PHILIPPE D'ARGOUGES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR GILLES D'ARGOUGES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCK POLI |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | ARTICLES OF ASSOCIATION |
| 08/11/138 November 2013 | ALTER ARTICLES 02/09/2013 |
| 21/10/1321 October 2013 | ALTER ARTICLES 02/09/2013 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047407910003 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047407910001 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047407910002 |
| 20/06/1320 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 10 DUKE OF YORK SQUARE LONDON SW3 4LY UNITED KINGDOM |
| 22/02/1322 February 2013 | COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) CUU LONG LIMITED CERTIFICATE ISSUED ON 22/02/13 |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/05/1226 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR TIMOTHY SANDFORD |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MRS AVERIL EAGER |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR FRANCK POLI |
| 08/03/128 March 2012 | SECRETARY APPOINTED MRS AVERIL EAGER |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES FALLOWS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JONATHAN PARR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 27/04/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 13/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 14/04/0814 April 2008 | SECRETARY APPOINTED ANGELA SARAH, HELEN FLETCHER |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 07/01/057 January 2005 | £ NC 100/100000000 23/12/04 |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | S366A DISP HOLDING AGM 02/04/03 |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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