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PERENCO NORTH SEA LIMITED - Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC293676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Biggart Baillie Llp No 2 Lochrin Square
- 96 Fountainbridge
- Edinburgh
- Midlothian
- EH3 9QA Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA UK
Management
- Managing Directors
- COLOMBEL, Emmanuel Marie Patrick
- COMBE, Laurent
- DU PLESSIS D'ARGENTRÉ, Eric Jéremie
- DY, Franck Roland Michel
- LE BLANC, Arnaud Loic Marie
- PARR, Jonathan Brian
- Company secretaries
- DAY, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Perenco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIDGE NORTH SEA LTD.
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-30
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-11-25
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PERENCO NORTH SEA LIMITED Company Description
- PERENCO NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC293676. Its current trading status is "live". It was registered 2005-11-25. It was previously called BRIDGE NORTH SEA LTD.. It has declared SIC or NACE codes as "06200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2012-11-25.It can be contacted at Biggart Baillie Llp No 2 Lochrin Square .
Get PERENCO NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perenco North Sea Limited - Biggart Baillie Llp No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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mortgage-satisfy-charge-full (2018-03-22) - MR04
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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accounts-with-accounts-type-full (2015-03-13) - AA
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-16) - AA
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termination-director-company-with-name (2013-06-21) - TM01
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resolution (2013-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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termination-director-company-with-name (2013-10-11) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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statement-of-companys-objects (2013-11-07) - CC04
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resolution (2013-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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memorandum-articles (2013-10-31) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-account-reference-date-company-previous-shortened (2012-09-13) - AA01
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change-account-reference-date-company-current-shortened (2012-09-07) - AA01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-04) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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accounts-with-accounts-type-full (2012-01-06) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-19) - AR01
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resolution (2011-03-22) - RESOLUTIONS
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termination-director-company-with-name (2011-03-22) - TM01
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termination-secretary-company-with-name (2011-03-22) - TM02
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capital-allotment-shares (2011-03-22) - SH01
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termination-director-company-with-name (2011-03-23) - TM01
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resolution (2011-03-25) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-25) - CERTNM
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appoint-person-director-company-with-name (2011-03-28) - AP01
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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termination-director-company-with-name (2011-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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legacy (2011-04-05) - MG03s
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-10-29) - TM01
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gazette-notice-compulsary (2010-06-04) - GAZ1
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accounts-with-accounts-type-full (2010-12-13) - AA
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appoint-person-director-company-with-name (2010-10-29) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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legacy (2009-09-02) - 225
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-03-02) - 288a
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legacy (2009-02-20) - 288b
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 288b
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legacy (2008-09-04) - 410(Scot)
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legacy (2008-04-30) - 287
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resolution (2008-09-16) - RESOLUTIONS
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legacy (2008-10-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 287
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legacy (2006-01-31) - 288a
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legacy (2006-01-31) - 288b
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legacy (2006-01-18) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-08) - CERTNM
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incorporation-company (2005-11-25) - NEWINC