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PAN AMERICAN SULPHUR COMPANY LIMITED

Company number 00746581

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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)
11 May 2011 CH01 Director's details changed for Agustin Castro Perez on 10 May 2011
03 May 2011 CH01 Director's details changed for Agustin Castro Perez on 4 August 2010
28 Apr 2011 CH01 Director's details changed for Blanca Estela Coeto Mateo on 4 August 2010
28 Apr 2011 CH01 Director's details changed for Ana Margarita Perez Miranda on 4 August 2010
15 Mar 2011 CH04 Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011
17 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
07 Oct 2010 TM01 Termination of appointment of Gustavo Alvarez Cansino as a director
07 Oct 2010 TM01 Termination of appointment of Sergio Hugo Villarreal Rodriguez as a director
07 Oct 2010 TM01 Termination of appointment of Nigel Jenney as a director
07 Oct 2010 AP01 Appointment of Agustin Castro Perez as a director
07 Oct 2010 AP01 Appointment of Blanca Estela Coeto Mateo as a director
07 Oct 2010 AP01 Appointment of Ana Margarita Perez Miranda as a director
27 Jul 2010 TM01 Termination of appointment of Fernando Amor Castillo as a director
28 May 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Miguel Bueno Fernandez as a director
04 Nov 2009 AP01 Appointment of Mr Gustavo Alvarez Cansino as a director
04 Nov 2009 AP01 Appointment of Mr Fernando Amor Castillo as a director
04 Nov 2009 AP01 Appointment of Mr Sergio Hugo Villarreal Rodriguez as a director
04 Nov 2009 AP01 Appointment of Ms Monica Catalina Ruvalcaba Gallardo as a director
04 Nov 2009 CH01 Director's details changed for Nigel Patrick Jenney on 1 October 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 12/04/09; full list of members
01 May 2008 288b Appointment terminated director armando flores