PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

Date	Type	Description	View / Download
30 May 2019	TM01	Termination of appointment of Marco Antonio Costa Tritto as a director on 8 March 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Saulo Pereira Da Silva Marques as a director on 8 March 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Herbert Luiz De Araujo Guimaraes as a director on 8 March 2019	(1 page)
29 May 2019	AP01	Appointment of Agustin David Alonso Zapag as a director on 8 March 2019	(2 pages)
29 May 2019	AP01	Appointment of Nadua Maria Zapag Peralta as a director on 8 March 2019	(2 pages)
29 May 2019	AP01	Appointment of Blas Abraham Zapag Peralta as a director on 8 March 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	(3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Marco Antonio Costa Tritto on 24 September 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
03 Apr 2018	AUD	Auditor's resignation	(1 page)
21 Feb 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Dec 2017	AP01	Appointment of Saulo Pereira Da Silva Marques as a director	(2 pages)
14 Dec 2017	AP01	Appointment of Saulo Pereira Da Silva Marques as a director on 1 October 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Regis Marcelo Sawitzki as a director on 30 June 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2015	(147 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Feb 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 7 February 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 20 January 2017	(2 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
24 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,650,000	(7 pages)
24 May 2016	CH01	Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 10 February 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr. Regis Marcelo Sawitzki as a director on 1 October 2015	(2 pages)
24 May 2016	TM01	Termination of appointment of Luiz Gustavo Primo De Siqueira as a director on 1 October 2015	(1 page)
05 Apr 2016	AA	Full accounts made up to 31 December 2014	(130 pages)