Perenco Rang Dong Ltd was setup in 1999. The companies director is listed as Eager, Averil.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAGER, Averil | 08 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| SH19 - Statement of capital | 21 December 2018 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 December 2018 | |
| CAP-SS - N/A | 11 December 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| AP01 - Appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AD01 - Change of registered office address | 31 May 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| MEM/ARTS - N/A | 08 November 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| MR01 - N/A | 23 September 2013 | |
| MR01 - N/A | 20 September 2013 | |
| MR01 - N/A | 20 September 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| CC04 - Statement of companies objects | 15 May 2013 | |
| CERTNM - Change of name certificate | 22 February 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AUD - Auditor's letter of resignation | 13 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AD01 - Change of registered office address | 09 March 2012 | |
| AP03 - Appointment of secretary | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 363a - Annual Return | 22 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 363a - Annual Return | 11 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| 123 - Notice of increase in nominal capital | 20 December 2002 | |
| 363a - Annual Return | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 29 November 2002 | |
| 353 - Register of members | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| AUD - Auditor's letter of resignation | 28 November 2002 | |
| CERTNM - Change of name certificate | 21 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 287 - Change in situation or address of Registered Office | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| 363a - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 287 - Change in situation or address of Registered Office | 23 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 363a - Annual Return | 03 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 363a - Annual Return | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
| 225 - Change of Accounting Reference Date | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 287 - Change in situation or address of Registered Office | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| CERTNM - Change of name certificate | 16 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| NEWINC - New incorporation documents | 19 February 1999 |
| 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 |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
