Perenco Cuu Long Limited

Company Name	Perenco Cuu Long Limited
Company Status	Active
Company Number	04740791
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Previous Name	Conocophillips (U.K.) Cuu Long Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mrs Averil Eager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2012(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Jonathan Brian Parr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Timothy Mark Sandford
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Secretary Name	Mrs Averil Eager
Status	Current
Appointed	08 March 2012(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Alexis Heydenreich
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	11 June 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	General Manager
Country of Residence	Vietnam
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Malcolm David Griffiths
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Orchard Hey Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH

Director Name	Steven Michael Theede
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Business Executive
Correspondence Address	Montpellier House Templewood Lane Stoke Poges Buckinghamshire SL2 4DA

Director Name	Mr Roger Stephen Ramshaw
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Broomwood Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Director Name	Gregory James Goff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Business Executive
Correspondence Address	Wykehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Gisele Eriksen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Business Executive
Correspondence Address	1 Westerton Place Cults Aberdeen AB15 9NS Scotland

Secretary Name	Sol Michael Philip Stokeld
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 The Meadows Milltimber Aberdeen AB13 0JT Scotland

Secretary Name	Elaine June Ward
Nationality	British
Status	Resigned
Appointed	13 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland

Secretary Name	Edith Jeannie Stirrup
Status	Resigned
Appointed	13 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Grimshaw
Status	Resigned
Appointed	13 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Todd William Fredin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2010)
Role	Business Executive
Correspondence Address	Thornton 48 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Page Frank Maxson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2004)
Role	General Manager
Correspondence Address	5 Northcote Hill Aberdeen AB15 7TW Scotland

Director Name	James Deas McMorran
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2003)
Role	Business Executive
Correspondence Address	5 Somers Crescent London W2 2PN

Director Name	Arild Skjervoy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2005)
Role	Exploration Manager
Correspondence Address	2 Macaulay Drive Craigiebuckler Aberdeen AB15 8FL Scotland

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2004)
Role	Business Executive
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Christopher Gautrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Packwood Mews Humphris Street Warwick Warwickshire CV34 5NG

Director Name	Mr Archibald Wood Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(11 months after company formation)
Appointment Duration	5 years (resigned 03 April 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Garran Crawton Bay Stonehaven Aberdeenshire AB39 2TP Scotland

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2010)
Role	Business Executive
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Stewart Ogilvie
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	52 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland

Secretary Name	Angela Sarah Helen Fletcher
Status	Resigned
Appointed	01 April 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Paul Cyril Warwick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2012)
Role	President Europe & W. Africa
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Robert Hendry Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2012)
Role	Manager Finance Uk
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Andrew David Richard Hastings
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2012)
Role	General Manager Partner Ops
Country of Residence	Scotland
Correspondence Address	Portman House Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Franck Poli
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2012(8 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2017)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Nicholas James Fallows
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Gilles Marie Philippe D'Argouges
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2021)
Role	General Manager
Country of Residence	France
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£240,725,245
Gross Profit	£187,343,028
Net Worth	£231,096,802
Cash	£9,140,428
Current Liabilities	£117,514,326

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 5 days from now)

Charges

17 September 2013	Delivered on: 23 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 20 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 20 September 2013 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (35 pages)
3 May 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
23 March 2023	Statement by Directors (1 page)
23 March 2023	Statement of capital on 23 March 2023 GBP 20,000,000 (5 pages)
23 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2023	Solvency Statement dated 17/03/23 (1 page)
16 September 2022	Full accounts made up to 31 December 2021 (35 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (34 pages)
14 June 2021	Termination of appointment of Gilles Marie Philippe D'argouges as a director on 11 June 2021 (1 page)
14 June 2021	Appointment of Mr Alexis Heydenreich as a director on 11 June 2021 (2 pages)
27 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (34 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (32 pages)
8 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (31 pages)
13 June 2018	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 (1 page)
15 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 047407910002 in full (4 pages)
29 March 2018	Satisfaction of charge 047407910003 in full (4 pages)
29 March 2018	Satisfaction of charge 047407910001 in full (4 pages)
28 December 2017	Second filing for the appointment of Gilles Marie Philippe D'argouges as a director (6 pages)
28 December 2017	Second filing for the appointment of Gilles Marie Philippe D'argouges as a director (6 pages)
14 November 2017	Termination of appointment of Franck Poli as a director on 14 November 2017 (1 page)
14 November 2017	Appointment of Mr Gilles D'argouges as a director on 14 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2017. (3 pages)
14 November 2017	Termination of appointment of Franck Poli as a director on 14 November 2017 (1 page)
14 November 2017	Appointment of Mr Gilles D'argouges as a director on 14 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2017. (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (31 pages)
27 September 2017	Full accounts made up to 31 December 2016 (31 pages)
31 May 2017	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
11 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (29 pages)
13 September 2016	Full accounts made up to 31 December 2015 (29 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 73,327,720 (5 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 73,327,720 (5 pages)
11 August 2015	Full accounts made up to 31 December 2014 (26 pages)
11 August 2015	Full accounts made up to 31 December 2014 (26 pages)
10 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 73,327,720 (5 pages)
10 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 73,327,720 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 73,327,720 (5 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 73,327,720 (5 pages)
8 November 2013	Memorandum and Articles of Association (15 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2013	Memorandum and Articles of Association (15 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Full accounts made up to 31 December 2012 (31 pages)
16 October 2013	Full accounts made up to 31 December 2012 (31 pages)
23 September 2013	Registration of charge 047407910003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
23 September 2013	Registration of charge 047407910003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
20 September 2013	Registration of charge 047407910001 (48 pages)
20 September 2013	Registration of charge 047407910001 (48 pages)
20 September 2013	Registration of charge 047407910002 (19 pages)
20 September 2013	Registration of charge 047407910002 (19 pages)
20 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/05/2013 (15 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/05/2013 (15 pages)
15 May 2013	Statement of company's objects (2 pages)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013 (1 page)
22 February 2013	Company name changed conocophillips (U.K.) cuu long LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013 (1 page)
22 February 2013	Company name changed conocophillips (U.K.) cuu long LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution (3 pages)
13 November 2012	Auditor's resignation (1 page)
13 November 2012	Auditor's resignation (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
26 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
26 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
9 March 2012	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 9 March 2012 (1 page)
8 March 2012	Termination of appointment of Robert Anderson as a director (1 page)
8 March 2012	Appointment of Mr Jonathan Parr as a director (2 pages)
8 March 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
8 March 2012	Appointment of Mr Jonathan Parr as a director (2 pages)
8 March 2012	Termination of appointment of Paul Warwick as a director (1 page)
8 March 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
8 March 2012	Appointment of Mr Timothy Sandford as a director (2 pages)
8 March 2012	Appointment of Mr Nicholas James Fallows as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hastings as a director (1 page)
8 March 2012	Termination of appointment of Robert Anderson as a director (1 page)
8 March 2012	Appointment of Mr Franck Poli as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hastings as a director (1 page)
8 March 2012	Appointment of Mrs Averil Eager as a director (2 pages)
8 March 2012	Appointment of Mr Franck Poli as a director (2 pages)
8 March 2012	Termination of appointment of Angela Fletcher as a secretary (1 page)
8 March 2012	Termination of appointment of Angela Fletcher as a secretary (1 page)
8 March 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
8 March 2012	Appointment of Mrs Averil Eager as a director (2 pages)
8 March 2012	Appointment of Mrs Averil Eager as a secretary (1 page)
8 March 2012	Appointment of Mr Timothy Sandford as a director (2 pages)
8 March 2012	Appointment of Mrs Averil Eager as a secretary (1 page)
8 March 2012	Appointment of Mr Nicholas James Fallows as a director (2 pages)
8 March 2012	Termination of appointment of Paul Warwick as a director (1 page)
8 March 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
19 September 2011	Full accounts made up to 31 December 2010 (22 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
7 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Angela Sarah Helen Fletcher on 27 April 2010 (1 page)
27 April 2010	Secretary's details changed for David Grimshaw on 26 April 2010 (1 page)
27 April 2010	Secretary's details changed for David Grimshaw on 26 April 2010 (1 page)
27 April 2010	Secretary's details changed for Angela Sarah Helen Fletcher on 27 April 2010 (1 page)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
1 February 2010	Termination of appointment of Todd Fredin as a director (1 page)
1 February 2010	Termination of appointment of Todd Fredin as a director (1 page)
13 January 2010	Director's details changed for Robert Hendry Anderson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Andrew Roy Halliwell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Cyril Warwick on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Andrew Roy Halliwell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Robert Hendry Anderson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Cyril Warwick on 13 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
16 September 2009	Director appointed robert hendry anderson (2 pages)
16 September 2009	Director appointed robert hendry anderson (2 pages)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (18 pages)
24 August 2009	Full accounts made up to 31 December 2008 (18 pages)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
15 April 2009	Director appointed paul cyril warwick (3 pages)
15 April 2009	Director appointed paul cyril warwick (3 pages)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Full accounts made up to 31 December 2007 (18 pages)
28 April 2008	Return made up to 22/04/08; full list of members (4 pages)
28 April 2008	Return made up to 22/04/08; full list of members (4 pages)
14 April 2008	Appointment terminated secretary david ogilvie (1 page)
14 April 2008	Secretary appointed angela sarah, helen fletcher (1 page)
14 April 2008	Appointment terminated secretary david ogilvie (1 page)
14 April 2008	Secretary appointed angela sarah, helen fletcher (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
19 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 22/04/07; full list of members (3 pages)
4 May 2007	Return made up to 22/04/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 22/04/06; full list of members (3 pages)
24 April 2006	Return made up to 22/04/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 December 2004 (16 pages)
16 January 2006	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	New director appointed (4 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (4 pages)
6 May 2005	Return made up to 22/04/05; full list of members (8 pages)
6 May 2005	Return made up to 22/04/05; full list of members (8 pages)
26 January 2005	Full accounts made up to 31 December 2003 (16 pages)
26 January 2005	Full accounts made up to 31 December 2003 (16 pages)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Â£ nc 100/100000000 23/12/04 (1 page)
7 January 2005	Â£ nc 100/100000000 23/12/04 (1 page)
7 January 2005	Ad 23/12/04--------- Â£ si 73327718@1=73327718 Â£ ic 2/73327720 (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si 73327718@1=73327718 Â£ ic 2/73327720 (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Return made up to 22/04/04; full list of members (9 pages)
8 May 2004	New director appointed (1 page)
8 May 2004	New director appointed (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Return made up to 22/04/04; full list of members (9 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
27 May 2003	Ad 22/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 May 2003	Ad 22/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New director appointed (4 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (5 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (5 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (5 pages)
8 May 2003	New director appointed (5 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (4 pages)
8 May 2003	New secretary appointed (2 pages)
28 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2003	Incorporation (21 pages)
22 April 2003	Incorporation (21 pages)

Perenco Cuu Long Limited

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