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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 00520095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ALONSO ZAPAG, Agustin David
- ZAPAG PERALTA, Blas Abraham
- ZAPAG PERALTA, Nadua Maria
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-05-28
- Age Of Company 1953-05-28 70 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Petrobras International Braspetro B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETROBRAS PARAGUAY DISTRIBUCION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED Company Description
- PARAGUAY ENERGY DISTRIBUCIÓN LIMITED is a ltd registered in United Kingdom with the Company reg no 00520095. Its current trading status is "live". It was registered 1953-05-28. It was previously called PETROBRAS PARAGUAY DISTRIBUCION LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 Bartholomew Lane .
Get PARAGUAY ENERGY DISTRIBUCIÓN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paraguay Energy Distribución Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 1953-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-25) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-23) - RP04CS01
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-07) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-full (2022-08-18) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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change-corporate-secretary-company-with-change-date (2021-02-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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gazette-notice-compulsory (2021-09-28) - GAZ1
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accounts-with-accounts-type-full (2021-07-12) - AA
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legacy (2021-07-22) - ANNOTATION
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gazette-filings-brought-up-to-date (2021-10-12) - DISS40
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(2021-07-22) - ANNOTATION
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-full (2019-10-28) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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auditors-resignation-company (2018-04-03) - AUD
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accounts-with-accounts-type-full (2018-02-21) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-25) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-25) - CH04
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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appoint-person-director-company-with-name (2017-12-14) - AP01
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accounts-with-accounts-type-full (2017-04-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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gazette-filings-brought-up-to-date (2016-02-06) - DISS40
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accounts-with-accounts-type-full (2016-04-05) - AA
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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gazette-filings-brought-up-to-date (2014-03-11) - DISS40
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accounts-with-accounts-type-full (2014-04-25) - AA
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gazette-notice-compulsary (2014-01-28) - GAZ1
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-corporate-secretary-company-with-name (2014-07-08) - AP04
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
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termination-secretary-company-with-name (2014-07-08) - TM02
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accounts-with-accounts-type-full (2014-12-17) - AA
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-17) - CH01
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appoint-corporate-secretary-company-with-name (2013-07-18) - AP04
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
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change-person-director-company-with-change-date (2013-07-18) - CH01
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termination-secretary-company-with-name (2013-07-19) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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termination-director-company-with-name (2013-07-30) - TM01
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termination-director-company (2013-07-31) - TM01
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second-filing-of-form-with-form-type (2013-08-06) - RP04
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appoint-person-director-company-with-name (2013-07-31) - AP01
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miscellaneous (2013-09-06) - MISC
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appoint-person-director-company-with-name (2013-07-30) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-person-director-company-with-change-date (2012-04-11) - CH01
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change-person-secretary-company-with-change-date (2012-04-11) - CH03
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-secretary-company-with-name (2011-11-23) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-16) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-full (2009-12-07) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-27) - AUD
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accounts-with-accounts-type-full (2008-08-07) - AA
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-06-05) - 287
keyboard_arrow_right 2007
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legacy (2007-01-25) - 88(2)R
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legacy (2007-03-26) - 288b
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legacy (2007-03-26) - 288a
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legacy (2007-01-25) - 123
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legacy (2007-04-25) - 288c
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legacy (2007-04-25) - 363a
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resolution (2007-03-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288a
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legacy (2006-04-25) - 287
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legacy (2006-04-21) - 288b
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resolution (2006-04-18) - RESOLUTIONS
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certificate-change-of-name-company (2006-04-10) - CERTNM
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-09-19) - 244
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-10) - 244
keyboard_arrow_right 2003
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legacy (2003-10-09) - 244
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legacy (2003-04-30) - 363a
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auditors-resignation-company (2003-03-25) - AUD
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-24) - 244
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legacy (2002-04-29) - 363a
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accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 244
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legacy (2001-04-27) - 363a
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legacy (2001-03-07) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288a
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legacy (2000-04-27) - 363a
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legacy (2000-06-19) - 288b
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legacy (2000-08-01) - 288b
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legacy (2000-10-30) - 244
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-07-06) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-10-27) - 244
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legacy (1999-09-08) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-04-29) - 363a
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legacy (1999-04-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
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legacy (1998-03-13) - 288b
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legacy (1998-04-24) - 363a
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-10-13) - 244
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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legacy (1997-07-08) - 288a
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legacy (1997-08-15) - 288a
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legacy (1997-05-22) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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legacy (1997-08-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-01) - 363a
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legacy (1996-03-27) - 288
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legacy (1996-07-30) - 288
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legacy (1996-11-22) - 288a
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-11-22) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-01) - 363x
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accounts-with-accounts-type-full (1995-10-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-22) - 288
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accounts-with-accounts-type-full (1994-01-11) - AA
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accounts-with-accounts-type-full (1994-12-02) - AA
-
legacy (1994-10-10) - 288
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legacy (1994-10-04) - 244
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legacy (1994-11-24) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363x
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legacy (1993-09-29) - 244
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legacy (1993-02-08) - 288
keyboard_arrow_right 1992
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legacy (1992-11-17) - 363x
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
-
legacy (1992-10-12) - 244
-
legacy (1992-08-19) - 288
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legacy (1992-04-22) - 288
keyboard_arrow_right 1991
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legacy (1991-10-11) - 288
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legacy (1991-10-17) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
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resolution (1991-10-25) - RESOLUTIONS
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legacy (1991-11-28) - 288
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legacy (1991-11-28) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-10) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
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accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-01-24) - 288
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-06) - AA
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legacy (1989-10-13) - 288
-
legacy (1989-10-13) - 242
keyboard_arrow_right 1988
-
legacy (1988-12-08) - 288
-
legacy (1988-12-08) - 363
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legacy (1988-10-28) - 242
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legacy (1988-05-26) - 288
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accounts-with-accounts-type-full (1988-02-02) - AA
-
legacy (1988-01-28) - 363
-
legacy (1988-12-12) - 288
keyboard_arrow_right 1987
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legacy (1987-01-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-01-29) - AA
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legacy (1987-10-30) - 242
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-27) - AA
-
legacy (1986-05-08) - 288
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legacy (1986-11-07) - 242
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legacy (1986-11-06) - 288
keyboard_arrow_right 1985
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resolution (1985-10-08) - RESOLUTIONS
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memorandum-articles (1985-10-08) - MEM/ARTS
keyboard_arrow_right 1983
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resolution (1983-07-13) - RESOLUTIONS
keyboard_arrow_right 1980
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resolution (1980-09-29) - RESOLUTIONS
keyboard_arrow_right 1953
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incorporation-company (1953-05-28) - NEWINC