Perenco UK Pension Trustee Limited

Company Name	Perenco UK Pension Trustee Limited
Company Status	Active
Company Number	04827646
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Peter Spurs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Martyn Hughes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(11 years after company formation)
Appointment Duration	9 years, 9 months
Role	Operations Technician
Country of Residence	Wales
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Bruno Edmond Lucien Visconti
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	08 June 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Michael Richardson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	31 January 2012(8 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	1st Floor, One Suffolk Way Sevenoaks TN13 1YL

Director Name	Mrs Averil Eager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2006)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH

Director Name	Nicholas James Fallows
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	73c Avenell Road London N5 1BT

Director Name	Mr Colin Patterson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2011)
Role	Personnel Management Consultan
Country of Residence	England
Correspondence Address	1 Heatherbank Chislehurst Kent BR7 5RE

Secretary Name	Mrs Averil Eager
Nationality	Irish
Status	Resigned
Appointed	20 November 2003(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 23 January 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH

Director Name	Mark Ringwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2010)
Role	Gas Sales Team Leader
Country of Residence	United Kingdom
Correspondence Address	16 St Albans Road Norwich Norfolk NR1 2QY

Director Name	Kevin Paul Newman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2014)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	18 Church Lane Belton Great Yarmouth Norfolk NR31 9JL

Director Name	Mr Peter MacDonald
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hayles Barn Greatham Pulborough West Sussex RH20 2ES

Director Name	Timothy Mark Sandford
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2009)
Role	Lawyer
Correspondence Address	70b Harbut Road London SW11 2RB

Director Name	Paul Rodwell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2010)
Role	Deputy Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR

Secretary Name	Paul Rodwell
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2009)
Role	Deputy Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR

Director Name	Mr Nicholas James Fallows
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Gainsborough Studios East London N1 5ED

Director Name	Mr Dale Raymond Farrow
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2016)
Role	Safety Engineer
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mr Nicholas James Fallows
Status	Resigned
Appointed	23 January 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Steven Savage
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(10 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2019)
Role	Group Tax Manager
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Philip Summers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 March 2017)
Role	Offshore Installation Manager
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mr Mark Hughes
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2021)
Role	Instrument Technician
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Mrs Isabelle Roux-Gregson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2019(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2022)
Role	Management Accountant
Country of Residence	England
Correspondence Address	8 Hanover Square London W1S 1HQ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	HR Trustees Limited (Corporation)
Status	Resigned
Appointed	01 March 2011(7 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 January 2012)
Correspondence Address	Sutherland House Russell Way Crawley West Sussex RH10 1UH

Contact

Website	www.perenco-uk.com
Telephone	020 79018200
Telephone region	London

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
18 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
13 October 2022	Director's details changed for Independent Trustee Services Limited on 12 October 2022 (1 page)
13 October 2022	Director's details changed for Mr Martyn Hughes on 12 October 2022 (2 pages)
7 October 2022	Appointment of Mr Michael Richardson as a director on 5 October 2022 (2 pages)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of Isabelle Roux-Gregson as a director on 8 June 2022 (1 page)
22 June 2022	Appointment of Mr Bruno Edmond Lucien Visconti as a director on 8 June 2022 (2 pages)
12 April 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
15 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 May 2021	Termination of appointment of Mark Hughes as a director on 4 May 2021 (1 page)
22 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Steven Savage as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Mrs Isabelle Roux-Gregson as a director on 1 April 2019 (2 pages)
26 February 2019	Appointment of Mr Mark Hughes as a director on 1 February 2019 (2 pages)
20 February 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
5 September 2017	Cessation of Perenco Uk Limited as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Cessation of Perenco Uk Limited as a person with significant control on 5 September 2017 (1 page)
27 July 2017	Notification of Perenco Uk Limited as a person with significant control on 10 July 2016 (1 page)
27 July 2017	Notification of Perenco Uk Limited as a person with significant control on 10 July 2016 (1 page)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
25 July 2017	Notification of Perenco Uk Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Perenco Uk Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Change of details for Perenco Uk Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Change of details for Perenco Uk Limited as a person with significant control on 6 April 2016 (2 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)
31 May 2017	Termination of appointment of Philip Summers as a director on 30 March 2017 (1 page)
31 May 2017	Termination of appointment of Philip Summers as a director on 30 March 2017 (1 page)
6 January 2017	Second filing of Confirmation Statement dated 09/07/2016 (5 pages)
6 January 2017	Second filing of Confirmation Statement dated 09/07/2016 (5 pages)
25 July 2016	Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017 (6 pages)
25 July 2016	Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017 (6 pages)
19 July 2016	Director's details changed for Mr Martyn Hughs on 11 February 2015 (2 pages)
19 July 2016	Director's details changed for Mr Martyn Hughs on 11 February 2015 (2 pages)
24 March 2016	Termination of appointment of Dale Raymond Farrow as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Dale Raymond Farrow as a director on 24 March 2016 (1 page)
16 March 2016	Appointment of Mr Philip Summers as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Philip Summers as a director on 16 March 2016 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 November 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 November 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
25 February 2015	Termination of appointment of Kevin Paul Newman as a director on 30 June 2014 (1 page)
25 February 2015	Termination of appointment of Kevin Paul Newman as a director on 30 June 2014 (1 page)
11 February 2015	Appointment of Mr Steven Savage as a director on 1 July 2014 (2 pages)
11 February 2015	Appointment of Mr Steven Savage as a director on 1 July 2014 (2 pages)
11 February 2015	Appointment of Mr Steven Savage as a director on 1 July 2014 (2 pages)
11 February 2015	Appointment of Mr Martyn Hughs as a director on 14 July 2014 (2 pages)
11 February 2015	Appointment of Mr Martyn Hughs as a director on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Termination of appointment of Nicholas Fallows as a director (2 pages)
11 March 2014	Termination of appointment of Nicholas Fallows as a director (2 pages)
11 March 2014	Termination of appointment of Nicholas Fallows as a secretary (2 pages)
11 March 2014	Termination of appointment of Nicholas Fallows as a secretary (2 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 10 Duke of York Square London SW3 4LY on 22 February 2013 (1 page)
22 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
31 January 2012	Termination of appointment of Hr Trustees Limited as a director (1 page)
31 January 2012	Termination of appointment of Hr Trustees Limited as a director (1 page)
31 January 2012	Appointment of Independent Trustee Services Limited as a director (2 pages)
31 January 2012	Appointment of Independent Trustee Services Limited as a director (2 pages)
26 January 2012	Termination of appointment of Averil Eager as a secretary (1 page)
26 January 2012	Appointment of Mr Nicolas James Fallows as a secretary (1 page)
26 January 2012	Termination of appointment of Nicolas Fallows as a secretary (1 page)
26 January 2012	Termination of appointment of Averil Eager as a secretary (1 page)
26 January 2012	Appointment of Mr Nicolas James Fallows as a secretary (1 page)
26 January 2012	Appointment of Mr Nicholas James Fallows as a secretary (1 page)
26 January 2012	Appointment of Mr Nicholas James Fallows as a secretary (1 page)
26 January 2012	Termination of appointment of Nicolas Fallows as a secretary (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Termination of appointment of Colin Patterson as a director (1 page)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Termination of appointment of Colin Patterson as a director (1 page)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
1 March 2011	Appointment of Hr Trustees Limited as a director (2 pages)
1 March 2011	Appointment of Hr Trustees Limited as a director ANNOTATION This document is a duplicate of the AP01 registered on 01/03/2011 (3 pages)
1 March 2011	Appointment of Hr Trustees Limited as a director (2 pages)
1 March 2011	Appointment of Hr Trustees Limited as a director ANNOTATION This document is a duplicate of the AP01 registered on 01/03/2011 (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 October 2010	Appointment of Mr Dale Raymond Farrow as a director (2 pages)
6 October 2010	Appointment of Mr Dale Raymond Farrow as a director (2 pages)
15 September 2010	Termination of appointment of Mark Ringwood as a director (1 page)
15 September 2010	Termination of appointment of Mark Ringwood as a director (1 page)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
27 August 2010	Director's details changed for Mark Ringwood on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Paul Rodwell on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Paul Newman on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Paul Rodwell on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Paul Newman on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Paul Rodwell on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Colin Patterson on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Paul Newman on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Colin Patterson on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Colin Patterson on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Mark Ringwood on 9 July 2010 (2 pages)
27 August 2010	Director's details changed for Mark Ringwood on 9 July 2010 (2 pages)
4 August 2010	Appointment of Mr Peter Spurs as a director (2 pages)
4 August 2010	Termination of appointment of Paul Rodwell as a director (1 page)
4 August 2010	Appointment of Mr Peter Spurs as a director (2 pages)
4 August 2010	Termination of appointment of Paul Rodwell as a director (1 page)
26 May 2010	Director's details changed for Mr Nicholas James Fallows on 19 May 2010 (3 pages)
26 May 2010	Director's details changed for Mr Nicholas James Fallows on 19 May 2010 (3 pages)
20 November 2009	Termination of appointment of Paul Rodwell as a secretary (1 page)
20 November 2009	Termination of appointment of Peter Macdonald as a director (1 page)
20 November 2009	Termination of appointment of Paul Rodwell as a secretary (1 page)
20 November 2009	Termination of appointment of Peter Macdonald as a director (1 page)
12 November 2009	Annual return made up to 9 July 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 9 July 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 9 July 2009 with a full list of shareholders (7 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 August 2009	Director appointed nicholas james fallows (2 pages)
25 August 2009	Appointment terminated director timothy sandford (1 page)
25 August 2009	Appointment terminated director timothy sandford (1 page)
25 August 2009	Director appointed nicholas james fallows (2 pages)
7 April 2009	Director and secretary appointed paul rodwell (2 pages)
7 April 2009	Director and secretary appointed paul rodwell (2 pages)
18 August 2008	Return made up to 09/07/08; full list of members (4 pages)
18 August 2008	Return made up to 09/07/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 September 2007	Return made up to 09/07/07; full list of members (8 pages)
14 September 2007	Return made up to 09/07/07; full list of members (8 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
23 August 2005	Return made up to 09/07/05; full list of members (8 pages)
23 August 2005	Return made up to 09/07/05; full list of members (8 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
17 August 2004	Return made up to 09/07/04; full list of members (7 pages)
17 August 2004	Return made up to 09/07/04; full list of members (7 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Registered office changed on 09/12/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Memorandum and Articles of Association (21 pages)
9 December 2003	Registered office changed on 09/12/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Memorandum and Articles of Association (28 pages)
9 December 2003	Memorandum and Articles of Association (28 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Memorandum and Articles of Association (21 pages)
9 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
3 December 2003	Company name changed precis (2368) LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed precis (2368) LIMITED\certificate issued on 03/12/03 (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (18 pages)
9 July 2003	Incorporation (18 pages)

Perenco UK Pension Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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