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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)
24 Nov 2010	CH01	Director's details changed for Ciro Alberto Mendez Sampayo on 10 November 2010	View PDF Director's details changed for Ciro Alberto Mendez Sampayo on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Mar 2010	AD02	Register inspection address has been changed from Capita Company Secretarial Services Limited 17-19 Rochester Row London SW1P 1QT	View PDF Register inspection address has been changed from Capita Company Secretarial Services Limited 17-19 Rochester Row London SW1P 1QT - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 17 pages (17 pages)
24 Feb 2010	AP01	Appointment of Mr Juan Carlos Rodriguez Charry as a director	View PDF Appointment of Mr Juan Carlos Rodriguez Charry as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
25 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from no 1 liverpool street suite 219 london EC2M 7QD	View PDF Registered office changed on 14/09/2009 from no 1 liverpool street suite 219 london EC2M 7QD - link opens in a new window - 1 page (1 page)
11 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE	View PDF Registered office changed on 08/09/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director gregory smith	View PDF Appointment terminated director gregory smith - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Director appointed ciro alberto mendez sampayo	View PDF Director appointed ciro alberto mendez sampayo - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
15 Feb 2008	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Jan 2008	363s	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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