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PETROLATINA (CA) LIMITED

Company number 05618128

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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)
14 Sep 2017	TM01	Termination of appointment of David Eldon Hardy as a director on 30 August 2017	View PDF Termination of appointment of David Eldon Hardy as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 49,395,394.01	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 49,395,394.01 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	MR01	Registration of charge 056181280016, created on 24 October 2016	View PDF Registration of charge 056181280016, created on 24 October 2016 - link opens in a new window - 14 pages (14 pages)
10 Nov 2016	MR01	Registration of charge 056181280015, created on 24 October 2016	View PDF Registration of charge 056181280015, created on 24 October 2016 - link opens in a new window - 14 pages (14 pages)
08 Nov 2016	MR01	Registration of charge 056181280014, created on 24 October 2016	View PDF Registration of charge 056181280014, created on 24 October 2016 - link opens in a new window - 71 pages (71 pages)
04 Nov 2016	MR01	Registration of charge 056181280013, created on 24 October 2016	View PDF Registration of charge 056181280013, created on 24 October 2016 - link opens in a new window - 250 pages (250 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2 September 2016	View PDF Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AP01	Appointment of Alejandra Escobar Herrera as a director	View PDF Appointment of Alejandra Escobar Herrera as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AP01	Appointment of Adrian Santiago Coral Pantoja as a director	View PDF Appointment of Adrian Santiago Coral Pantoja as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	AD01	Registered office address changed from 50 Jermyn Street London SW1Y 6LX to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 1 September 2016	View PDF Registered office address changed from 50 Jermyn Street London SW1Y 6LX to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	MR01	Registration of charge 056181280012, created on 23 August 2016	View PDF Registration of charge 056181280012, created on 23 August 2016 - link opens in a new window - 101 pages (101 pages)
24 Aug 2016	AP01	Appointment of Alejandra Escobar Herrera as a director on 22 August 2016	View PDF Appointment of Alejandra Escobar Herrera as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr Adrian Santiago Coral Pantoja as a director on 22 August 2016	View PDF Appointment of Mr Adrian Santiago Coral Pantoja as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	MR04	Satisfaction of charge 056181280009 in full	View PDF Satisfaction of charge 056181280009 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 056181280007 in full	View PDF Satisfaction of charge 056181280007 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 056181280008 in full	View PDF Satisfaction of charge 056181280008 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 056181280011 in full	View PDF Satisfaction of charge 056181280011 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 056181280010 in full	View PDF Satisfaction of charge 056181280010 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	CH01	Director's details changed for Mr David Eldon Harvey on 22 August 2016	View PDF Director's details changed for Mr David Eldon Harvey on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of Juan Carlos Rodriguez Charry as a director on 23 August 2016	View PDF Termination of appointment of Juan Carlos Rodriguez Charry as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 23 August 2016	View PDF Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AP01	Appointment of Mr David Eldon Harvey as a director on 22 August 2016	View PDF Appointment of Mr David Eldon Harvey as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)

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