PRESIDENT ENERGY PARAGUAY LIMITED

Company number 08182674

Date	Type	Description	View / Download
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
16 Mar 2016	TM01	Termination of appointment of Benjamin David Wilkinson as a director on 7 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Peter Michael Levine as a director on 7 March 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Robert James Shepherd as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David Christopher Wake-Walker as a director on 31 December 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(4 pages)
18 Aug 2015	CH01	Director's details changed for Mr Benjamin David Wilkinson on 14 February 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to C/O President Energy Plc 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 30 June 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of John Andrew Hamilton as a director on 15 January 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 11 Hill Street London W1J 5LF to 17 Hanover Square London W1S 1BN on 1 December 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(5 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
09 Sep 2013	CH01	Director's details changed for Mr Benjamin David Wilkinson on 15 August 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Mr John Andrew Hamilton as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr David Christopher Wake-Walker as a director	(2 pages)
27 Feb 2013	CERTNM	Company name changed president petroleum company LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
30 Jan 2013	AD01	Registered office address changed from 13 Regent Street London SW1Y 4LR on 30 January 2013	(1 page)
24 Oct 2012	AP01	Appointment of Mr Benjamin David Wilkinson as a director	(3 pages)
24 Oct 2012	TM01	Termination of appointment of Beverley Shillito as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Pl Company Nominees Ltd as a director	(2 pages)
24 Oct 2012	AD01	Registered office address changed from C/O Pllg Limited 6-8 York Place Leeds West Yorkshire LS1 2DS United Kingdom on 24 October 2012	(2 pages)
28 Sep 2012	CERTNM	Company name changed president energy LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28	(2 pages)

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