PERIGUS ENERGY IRELAND LIMITED
ActiveCompany no. 08953085 · Private limited company · Incorporated 21 Mar 2014
Company no. 08953085 · Private limited company · Incorporated 21 Mar 2014
Original documents filed with Companies House · 78 filings
2 Apr 2020
Confirmation
Confirmation statement made on 21 Mar 2020 with no updates
PDF · 3 pages
21 Oct 2019
Officers
Director's details changed for Mrs Emmanuelle Rouchel on 21 Oct 2019
PDF · 2 pages
21 Oct 2019
Officers
Director's details changed for Mr Thomas Joseph O'brien on 21 Oct 2019
PDF · 2 pages
21 Oct 2019
Officers
Director's details changed for Mrs Ruth Josephine Kent on 21 Oct 2019
PDF · 2 pages
2 Apr 2019
Confirmation
Confirmation statement made on 21 Mar 2019 with no updates
PDF · 3 pages
13 Aug 2018
Address
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 Aug 2018
PDF · 1 page
27 Mar 2018
Confirmation
Confirmation statement made on 21 Mar 2018 with no updates
PDF · 3 pages
3 Apr 2017
2 Aug 2016
Officers
Director's details changed for Mr Ralf Niklas Rank on 27 Jul 2016
PDF · 2 pages
6 Apr 2016
Annual return
Annual return made up to 21 Mar 2016 with full list of shareholders
PDF · 4 pages
19 Nov 2015
Officers
Director's details changed for Mr Ralk Niklas Rank on 1 Nov 2015
PDF · 2 pages
30 Sep 2015
Officers
Termination of appointment of Jon Steven Haick as a director on 30 Sep 2015
PDF · 1 page
Showing 51–75 of 78 filings. Documents open on Companies House in a new tab.
Confirmation
Confirmation statement made on 21 Mar 2017 with updates
PDF · 5 pages
16 Jan 2017
Officers
Appointment of Ruth Josephine Kent as a director on 1 Jan 2017
PDF · 2 pages
16 Jan 2017
Officers
Termination of appointment of Ralf Niklas Rank as a director on 1 Jan 2017
PDF · 1 page
30 Sep 2015
Officers
Termination of appointment of James Lane Tuckey as a director on 30 Sep 2015
PDF · 1 page
30 Sep 2015
Officers
Termination of appointment of Richard Legault as a director on 30 Sep 2015
PDF · 1 page
30 Sep 2015
Officers
Appointment of Mr Thomas Joseph O'brien as a director on 30 Sep 2015
PDF · 2 pages
30 Sep 2015
Officers
Appointment of Emmanuelle Rouchel as a director on 30 Sep 2015
PDF · 2 pages