PERENCO VIETNAM A.S.
| Status | ACTIVE |
| Company No. | FC031777 |
| Category | |
| Incorporated | 09 Mar 2012 |
| Age | 12 years, 2 months, 21 days |
| Jurisdiction | United Kingdom |
SUMMARY
PERENCO VIETNAM A.S. is an active with number FC031777. It was incorporated 12 years, 2 months, 21 days ago, on 09 March 2012. The company address is 45 Munkedamsveien, Oslo, 0201.
Company Fillings
Accounts with accounts type full
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company current shortened
Date: 16 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 14 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gilles D'arouges
Termination date: 2021-08-23
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-08-23
Officer name: Mr Emmanuel Marie Patrick Colombel
Documents
Accounts with accounts type full
Date: 02 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company
Date: 05 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Legal Form 22/02/21 Private Limited Company
Documents
Change company details overseas company
Date: 05 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 22/02/2021 Null
Documents
Change company details overseas company
Date: 05 Mar 2021
Category: Other
Type: OSCH02
Change address: Ic Change 22/02/21
Documents
Change company details overseas company
Date: 05 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 22/02/21 Null
Documents
Change company details overseas company with change details
Date: 05 Mar 2021
Category: Other
Type: OSCH02
Change date: 2021-02-22
Change address: Branch Registration, Refer to Parent Registry
Documents
Appoint person director overseas company with name appointment date
Date: 24 Sep 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-06-29
Officer name: Mr Gilles D'arouges
Documents
Termination person director overseas company with name termination date
Date: 24 Sep 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas James Fallows
Termination date: 2020-06-29
Documents
Termination person director overseas company with name termination date
Date: 09 Jul 2019
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-11-14
Officer name: Frank Jean Paul Rene Poli
Documents
Accounts with accounts type full
Date: 22 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 01 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 08 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The os CH05 was removed from the public register on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Jan 2018
Category: Other
Type: OSCH01
Change type: Address Change
Change details: 15-19 britten street, london, SW3 3TY
Change date: 2017-12-19
Branch number: BR016847
Documents
Change person director overseas company with change date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Nicholas James Fallows
Change date: 2017-12-19
Documents
Change person director overseas company with change date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-12-19
Officer name: Mr Jonathan Brian Parr
Documents
Change person director overseas company with change date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mrs Averil Eager
Change date: 2017-12-19
Documents
Change person director overseas company with change date
Date: 08 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-12-19
Officer name: Mr Timothy Mark Sandford
Documents
Termination person director overseas company with name termination date
Date: 15 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-11-14
Officer name: Tobias Christian Daroczi
Documents
Accounts with accounts type full
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 05 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Register overseas company
Date: 17 Feb 2014
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 17 Feb 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR016847
Representative details: Eager Averil Anchor House 15-19 Britten Street London United Kingdomsw3 3Ty
Documents
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