PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

Date	Type	Description	View / Download
08 Feb 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 8 February 2021	(1 page)
04 Feb 2021	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 February 2021	(1 page)
04 Feb 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/04/2024.	(4 pages)
28 Oct 2019	AA	Full accounts made up to 31 December 2017	(170 pages)
30 May 2019	TM01	Termination of appointment of Marco Antonio Costa Tritto as a director on 8 March 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Saulo Pereira Da Silva Marques as a director on 8 March 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Herbert Luiz De Araujo Guimaraes as a director on 8 March 2019	(1 page)
29 May 2019	AP01	Appointment of Agustin David Alonso Zapag as a director on 8 March 2019	(2 pages)
29 May 2019	AP01	Appointment of Nadua Maria Zapag Peralta as a director on 8 March 2019	(2 pages)
29 May 2019	AP01	Appointment of Blas Abraham Zapag Peralta as a director on 8 March 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	(3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Marco Antonio Costa Tritto on 24 September 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
03 Apr 2018	AUD	Auditor's resignation	(1 page)
21 Feb 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Dec 2017	AP01	Appointment of Saulo Pereira Da Silva Marques as a director	(2 pages)
14 Dec 2017	AP01	Appointment of Saulo Pereira Da Silva Marques as a director on 1 October 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Regis Marcelo Sawitzki as a director on 30 June 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2015	(147 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Feb 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 7 February 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 20 January 2017	(2 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)