Established in 2011, Perenco Overseas Holdings Ltd has its registered office in London, it's status is listed as "Active". There is one director listed for the organisation. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDFORD, Timothy Mark | 04 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AP01 - Appointment of director | 25 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 08 February 2019 | |
| RESOLUTIONS - N/A | 21 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2018 | |
| SH19 - Statement of capital | 21 December 2018 | |
| CAP-SS - N/A | 21 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 13 April 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| PSC08 - N/A | 26 July 2017 | |
| PSC07 - N/A | 26 July 2017 | |
| AD01 - Change of registered office address | 31 May 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| CH03 - Change of particulars for secretary | 04 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MR01 - N/A | 20 September 2013 | |
| MR01 - N/A | 20 September 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| CERTNM - Change of name certificate | 08 February 2012 | |
| CONNOT - N/A | 08 February 2012 | |
| RESOLUTIONS - N/A | 21 February 2011 | |
| AA01 - Change of accounting reference date | 15 February 2011 | |
| NEWINC - New incorporation documents | 04 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
