Perenco North Sea Limited

Company Name	Perenco North Sea Limited
Company Status	Active
Company Number	SC293676
Category	Private Limited Company
Incorporation Date	25 November 2005(18 years, 5 months ago)
Previous Names	Ledge 905 Limited and Bridge North Sea Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Jonathan Brian Parr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Franck Roland Michel Dy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	10 March 2015(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mr Jonathan Day
Status	Current
Appointed	18 August 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Emmanuel Marie Patrick Colombel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	24 May 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Eric JÃ‰Remie Du Plessis D'ArgentrÃ‰
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	13 September 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Fabien Jean-Charles Musitelli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	12 April 2021(15 years, 4 months after company formation)
Appointment Duration	3 years
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Jonathan Derek White
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Geoscientist
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Thomas John Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	8101 E Dartmouth Avenue 9 Denver Colorado 80231 United States

Director Name	Edward Julian Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	5741 S. Elm Street Greenwood Village Colorado 80121 United States

Director Name	Steven Dar Pritza
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Chief Financial Officer
Correspondence Address	360 West Caley Drive Littleton Colorado Co 80120 United States

Director Name	Robert Francis Paradine
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	902 Marfell Street Erie Colorado 80516

Director Name	Eric Faillenet
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Andrew Malcolm Tait Sanders
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(5 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 March 2011)
Role	Commercial Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mrs Averil Eager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2011(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Secretary Name	Averil Eager
Nationality	British
Status	Resigned
Appointed	16 March 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 2014)
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Nicholas James Fallows
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(5 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr John Sewell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2013)
Role	Sns Operations Manager
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Michael Richardson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Peter MacDonald
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2013)
Role	Uk Qshe Manager
Country of Residence	United Kingdom
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Eric D'Argentre
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2014)
Role	Perenco Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Francois Jean Louis Raux
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2015)
Role	Uk Operations Manager
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Keith Anthony Tucker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 August 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Jan Rusin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2017)
Role	Qshe Manager
Country of Residence	United Kingdom
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Kim Kallmeyer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 February 2014(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Brian James
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Secretary Name	Mrs Elisabeth Sarah Sullivan
Status	Resigned
Appointed	04 June 2014(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Laurent Combe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2017(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Michael Richardson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 September 2019)
Role	Corporate Qhse Manager
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Arnaud Loic Marie Le Blanc
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2017(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(4 months after company formation)
Appointment Duration	2 years (resigned 18 April 2008)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Shepherd And Wedderburn Llp (Corporation)
Status	Resigned
Appointed	18 April 2008(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 February 2009)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 March 2011)
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Location

Registered Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,601,000
Gross Profit	£4,102,000
Net Worth	-£2,210,000
Current Liabilities	£5,500,000

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	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

17 September 2013	Delivered on: 30 September 2013 Persons entitled: Bnp Paribas Sa as Security Agent and Trustee for the Finance Parties as Defined in the Credit Agreement Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 19 September 2013 Persons entitled: Bnp Paribas Sa as Security Agent and Trustee for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 August 2008	Delivered on: 4 September 2008 Satisfied on: 5 April 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage and fixed and floating charge over all assets and assignments. Fully Satisfied
19 August 2008	Delivered on: 4 September 2008 Satisfied on: 5 April 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

31 March 2023	Appointment of Mr Christophe Eugene Edmond Claude Blanc as a director on 31 March 2023 (2 pages)
7 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
21 October 2022	Registered office address changed from Biggart Baillie Llp No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (29 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 December 2020 (30 pages)
8 July 2021	Appointment of Mr Jonathan Derek White as a director on 1 July 2021 (2 pages)
8 July 2021	Termination of appointment of Laurent Combe as a director on 1 July 2021 (1 page)
12 April 2021	Appointment of Mr Fabien Jean-Charles Musitelli as a director on 12 April 2021 (2 pages)
12 April 2021	Termination of appointment of Arnaud Loic Marie Le Blanc as a director on 12 April 2021 (1 page)
21 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 December 2019 (30 pages)
31 January 2020	Termination of appointment of Brian James as a director on 31 January 2020 (1 page)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of Michael Richardson as a director on 13 September 2019 (1 page)
26 September 2019	Appointment of Mr Eric JÃ©remie Du Plessis D'argentrÃ© as a director on 13 September 2019 (2 pages)
17 July 2019	Full accounts made up to 30 December 2018 (30 pages)
3 June 2019	Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 24 May 2019 (2 pages)
11 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (29 pages)
13 June 2018	Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 (1 page)
29 March 2018	Satisfaction of charge SC2936760004 in full (1 page)
22 March 2018	Satisfaction of charge SC2936760003 in full (1 page)
8 January 2018	Termination of appointment of Kim Kallmeyer as a director on 28 December 2017 (1 page)
5 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 September 2017	Appointment of Mr Arnaud Loic Marie Le Blanc as a director on 11 September 2017 (2 pages)
13 September 2017	Appointment of Mr Arnaud Loic Marie Le Blanc as a director on 11 September 2017 (2 pages)
22 August 2017	Appointment of Mr Jonathan Day as a secretary on 18 August 2017 (2 pages)
22 August 2017	Appointment of Mr Jonathan Day as a secretary on 18 August 2017 (2 pages)
22 August 2017	Appointment of Mr Michael Richardson as a director on 18 August 2017 (2 pages)
22 August 2017	Termination of appointment of Elisabeth Sarah Sullivan as a secretary on 15 June 2017 (1 page)
22 August 2017	Appointment of Mr Michael Richardson as a director on 18 August 2017 (2 pages)
22 August 2017	Termination of appointment of Elisabeth Sarah Sullivan as a secretary on 15 June 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (30 pages)
12 June 2017	Full accounts made up to 31 December 2016 (30 pages)
20 April 2017	Appointment of Mr Laurent Combe as a director on 18 April 2017 (2 pages)
20 April 2017	Appointment of Mr Laurent Combe as a director on 18 April 2017 (2 pages)
6 April 2017	Termination of appointment of Jan Rusin as a director on 29 March 2017 (1 page)
6 April 2017	Termination of appointment of Jan Rusin as a director on 29 March 2017 (1 page)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (30 pages)
19 July 2016	Full accounts made up to 31 December 2015 (30 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,001 (6 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,001 (6 pages)
23 March 2015	Appointment of Mr Franck Roland Michel Dy as a director on 10 March 2015 (2 pages)
23 March 2015	Appointment of Mr Franck Roland Michel Dy as a director on 10 March 2015 (2 pages)
13 March 2015	Full accounts made up to 31 December 2014 (28 pages)
13 March 2015	Full accounts made up to 31 December 2014 (28 pages)
22 January 2015	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015 (1 page)
22 January 2015	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015 (1 page)
22 January 2015	Termination of appointment of Francois Jean Louis Raux as a director on 8 January 2015 (1 page)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,001 (6 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,001 (6 pages)
22 August 2014	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014 (2 pages)
22 August 2014	Termination of appointment of Keith Anthony Tucker as a director on 18 August 2014 (1 page)
22 August 2014	Termination of appointment of Michael Richardson as a director on 18 August 2014 (1 page)
22 August 2014	Termination of appointment of Averil Eager as a secretary on 4 June 2014 (1 page)
22 August 2014	Termination of appointment of Keith Anthony Tucker as a director on 18 August 2014 (1 page)
22 August 2014	Appointment of Mr Kim Kallmeyer as a director on 18 February 2014 (2 pages)
22 August 2014	Termination of appointment of Averil Eager as a secretary on 4 June 2014 (1 page)
22 August 2014	Appointment of Mr Kim Kallmeyer as a director on 18 February 2014 (2 pages)
22 August 2014	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014 (2 pages)
22 August 2014	Termination of appointment of Michael Richardson as a director on 18 August 2014 (1 page)
22 August 2014	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 4 June 2014 (2 pages)
22 August 2014	Termination of appointment of Averil Eager as a secretary on 4 June 2014 (1 page)
19 May 2014	Appointment of Mr Brian James as a director (2 pages)
19 May 2014	Termination of appointment of Eric D'argentre as a director (1 page)
19 May 2014	Termination of appointment of Eric D'argentre as a director (1 page)
19 May 2014	Appointment of Mr Brian James as a director (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (27 pages)
29 April 2014	Full accounts made up to 31 December 2013 (27 pages)
26 November 2013	Secretary's details changed for Averil Eager on 18 February 2013 (2 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,001 (6 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,001 (6 pages)
26 November 2013	Secretary's details changed for Averil Eager on 18 February 2013 (2 pages)
15 November 2013	Appointment of Mr Keith Anthony Tucker as a director (2 pages)
15 November 2013	Appointment of Mr Keith Anthony Tucker as a director (2 pages)
13 November 2013	Appointment of Mr Jan Rusin as a director (2 pages)
13 November 2013	Appointment of Mr Jan Rusin as a director (2 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.550 & S.175 endorsements 30/10/2013 (18 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.550 & S.175 endorsements 30/10/2013 (18 pages)
7 November 2013	Statement of company's objects (2 pages)
7 November 2013	Statement of company's objects (2 pages)
31 October 2013	Memorandum and Articles of Association (11 pages)
31 October 2013	Memorandum and Articles of Association (11 pages)
16 October 2013	Appointment of Mr Francois Jean Louis Raux as a director (2 pages)
16 October 2013	Appointment of Mr Francois Jean Louis Raux as a director (2 pages)
11 October 2013	Termination of appointment of Peter Macdonald as a director (1 page)
11 October 2013	Termination of appointment of Peter Macdonald as a director (1 page)
30 September 2013	Registration of charge 2936760004 (46 pages)
30 September 2013	Registration of charge 2936760004 (46 pages)
19 September 2013	Registration of charge 2936760003 (21 pages)
19 September 2013	Registration of charge 2936760003 (21 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2013	Termination of appointment of John Sewell as a director (1 page)
21 June 2013	Termination of appointment of John Sewell as a director (1 page)
16 May 2013	Full accounts made up to 31 December 2012 (31 pages)
16 May 2013	Full accounts made up to 31 December 2012 (31 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
13 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
7 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 September 2012	Appointment of Mr Eric D'argentre as a director (2 pages)
6 September 2012	Appointment of Mr Eric D'argentre as a director (2 pages)
4 September 2012	Termination of appointment of Eric Faillenet as a director (1 page)
4 September 2012	Termination of appointment of Eric Faillenet as a director (1 page)
26 January 2012	Appointment of Mr Michael Richardson as a director (2 pages)
26 January 2012	Appointment of Mr John Sewell as a director (2 pages)
26 January 2012	Appointment of Mr John Sewell as a director (2 pages)
26 January 2012	Appointment of Mr Michael Richardson as a director (2 pages)
24 January 2012	Termination of appointment of Averil Eager as a director (1 page)
24 January 2012	Appointment of Mr Peter Macdonald as a director (2 pages)
24 January 2012	Termination of appointment of Averil Eager as a director (1 page)
24 January 2012	Appointment of Mr Peter Macdonald as a director (2 pages)
6 January 2012	Full accounts made up to 31 March 2011 (20 pages)
6 January 2012	Full accounts made up to 31 March 2011 (20 pages)
30 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 March 2011	Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Golden Square Aberdeen AB10 1RB on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Golden Square Aberdeen AB10 1RB on 31 March 2011 (2 pages)
28 March 2011	Appointment of Mr Jonathan Brian Parr as a director (2 pages)
28 March 2011	Appointment of Andrew Sanders as a director (3 pages)
28 March 2011	Appointment of Mr Nicholas James Fallows as a director (2 pages)
28 March 2011	Appointment of Averil Eager as a director (3 pages)
28 March 2011	Appointment of Averill Eager as a secretary (3 pages)
28 March 2011	Appointment of Averill Eager as a secretary (3 pages)
28 March 2011	Appointment of Mr Jonathan Brian Parr as a director (2 pages)
28 March 2011	Termination of appointment of Andrew Sanders as a director (1 page)
28 March 2011	Appointment of Averil Eager as a director (3 pages)
28 March 2011	Appointment of Eric Faillenet as a director (3 pages)
28 March 2011	Appointment of Eric Faillenet as a director (3 pages)
28 March 2011	Appointment of Andrew Sanders as a director (3 pages)
28 March 2011	Appointment of Mr Nicholas James Fallows as a director (2 pages)
28 March 2011	Termination of appointment of Andrew Sanders as a director (1 page)
25 March 2011	Company name changed bridge north sea LTD.\certificate issued on 25/03/11 CONNOT ‐ (3 pages)
25 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-16 (1 page)
25 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-16 (1 page)
25 March 2011	Company name changed bridge north sea LTD.\certificate issued on 25/03/11 CONNOT ‐ (3 pages)
23 March 2011	Termination of appointment of Robert Paradine as a director (2 pages)
23 March 2011	Termination of appointment of Robert Paradine as a director (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 1,001 (4 pages)
22 March 2011	Termination of appointment of Thomas Stewart as a director (2 pages)
22 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2011	Termination of appointment of Thomas Stewart as a director (2 pages)
22 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2011	Termination of appointment of Charlotte Secretaries Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Edward Davies as a director (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 1,001 (4 pages)
22 March 2011	Termination of appointment of Edward Davies as a director (2 pages)
22 March 2011	Termination of appointment of Charlotte Secretaries Limited as a secretary (2 pages)
19 January 2011	Annual return made up to 25 November 2010 (15 pages)
19 January 2011	Annual return made up to 25 November 2010 (15 pages)
13 December 2010	Full accounts made up to 31 March 2010 (21 pages)
13 December 2010	Full accounts made up to 31 March 2010 (21 pages)
29 October 2010	Termination of appointment of Steven Pritza as a director (2 pages)
29 October 2010	Appointment of Robert Francis Paradine as a director (3 pages)
29 October 2010	Termination of appointment of Steven Pritza as a director (2 pages)
29 October 2010	Appointment of Robert Francis Paradine as a director (3 pages)
13 August 2010	Full accounts made up to 31 March 2009 (21 pages)
13 August 2010	Full accounts made up to 31 March 2009 (21 pages)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (16 pages)
2 September 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 September 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
11 August 2009	Full accounts made up to 30 November 2007 (17 pages)
11 August 2009	Full accounts made up to 30 November 2007 (17 pages)
2 March 2009	Secretary appointed charlotte secretaries LIMITED (2 pages)
2 March 2009	Secretary appointed charlotte secretaries LIMITED (2 pages)
20 February 2009	Appointment terminated secretary shepherd and wedderburn LLP (1 page)
20 February 2009	Return made up to 25/11/08; no change of members (5 pages)
20 February 2009	Appointment terminated secretary shepherd and wedderburn LLP (1 page)
20 February 2009	Secretary's change of particulars / shepherd and wedderburn LLP / 19/05/2008 (1 page)
20 February 2009	Return made up to 25/11/08; no change of members (5 pages)
20 February 2009	Secretary's change of particulars / shepherd and wedderburn LLP / 19/05/2008 (1 page)
27 October 2008	Director appointed steven dar pritza (2 pages)
27 October 2008	Director appointed steven dar pritza (2 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (34 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (34 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 April 2008	Secretary appointed shepherd and wedderburn LLP (2 pages)
30 April 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
30 April 2008	Registered office changed on 30/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
30 April 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
30 April 2008	Registered office changed on 30/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
30 April 2008	Secretary appointed shepherd and wedderburn LLP (2 pages)
21 December 2007	Return made up to 25/11/07; full list of members (5 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 25/11/07; full list of members (5 pages)
21 December 2007	Director's particulars changed (1 page)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 January 2007	Return made up to 25/11/06; full list of members (6 pages)
15 January 2007	Return made up to 25/11/06; full list of members (6 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
25 July 2006	New secretary appointed (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
18 January 2006	Ad 04/01/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 January 2006	Ad 04/01/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 December 2005	Company name changed ledge 905 LIMITED\certificate issued on 08/12/05 (2 pages)
8 December 2005	Company name changed ledge 905 LIMITED\certificate issued on 08/12/05 (2 pages)
25 November 2005	Incorporation (25 pages)
25 November 2005	Incorporation (25 pages)

Perenco North Sea Limited

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Contact Data Scotland