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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,650,000
24 May 2016 CH01 Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 10 February 2016
24 May 2016 AP01 Appointment of Mr. Regis Marcelo Sawitzki as a director on 1 October 2015
24 May 2016 TM01 Termination of appointment of Luiz Gustavo Primo De Siqueira as a director on 1 October 2015
05 Apr 2016 AA Full accounts made up to 31 December 2014
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AP01 Appointment of Mr Marco Antonio Costa Tritto as a director on 1 October 2015
13 Jan 2016 TM01 Termination of appointment of Andre Avila Scartezini as a director on 1 October 2015
13 Jan 2016 TM01 Termination of appointment of Regis Marcelo Sawitzki as a director on 1 October 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,650,000
29 Dec 2014 TM01 Termination of appointment of Jacqueline Castro De Lima Campos as a director on 30 November 2014
17 Dec 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
08 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
25 Apr 2014 AA Full accounts made up to 31 December 2012
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3,650,000
10 Apr 2014 AP01 Appointment of Mr Luiz Gustavo Primo De Siqueira as a director
10 Apr 2014 TM01 Termination of appointment of Paulo Aquino as a director
27 Mar 2014 TM01 Termination of appointment of Jose Souza as a director
11 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2014 AP01 Appointment of Mr Regis Marcelo Sawitzki as a director
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 MISC Section 519