Companies House does not verify the accuracy of the information filed

Advanced company search

PAN AMERICAN SULPHUR COMPANY LIMITED

Company number 00746581

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 May 2013	AD01	Registered office address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 May 2013	View PDF Registered office address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Jose Antonio Gomez Urquiza De La Macorra as a director	View PDF Appointment of Jose Antonio Gomez Urquiza De La Macorra as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Roberto Salvador Osegueda Magana as a director	View PDF Appointment of Roberto Salvador Osegueda Magana as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Marco Antonio Marquez Murillo as a director	View PDF Appointment of Marco Antonio Marquez Murillo as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Juan Marcelo Parizot Murillo as a director	View PDF Appointment of Juan Marcelo Parizot Murillo as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	TM01	Termination of appointment of Marco Antonio Marquez Murillo as a director	View PDF Termination of appointment of Marco Antonio Marquez Murillo as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Monica Gallardo as a director	View PDF Termination of appointment of Monica Gallardo as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Blanca Coeto Mateo as a director	View PDF Termination of appointment of Blanca Coeto Mateo as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Ana Perez Miranda as a director	View PDF Termination of appointment of Ana Perez Miranda as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Blanca Coeto Mateo as a director	View PDF Termination of appointment of Blanca Coeto Mateo as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	TM01	Termination of appointment of Ana Perez Miranda as a director	View PDF Termination of appointment of Ana Perez Miranda as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1,500	View PDF Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
01 May 2012	TM01	Termination of appointment of Agustin Castro Perez as a director	View PDF Termination of appointment of Agustin Castro Perez as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
12 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2011	CH01	Director's details changed for Blanca Estela Coeto Mateo on 11 May 2011	View PDF Director's details changed for Blanca Estela Coeto Mateo on 11 May 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011	CH01	Director's details changed for Agustin Castro Perez on 11 May 2011	View PDF Director's details changed for Agustin Castro Perez on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Ana Margarita Perez Miranda on 11 May 2011	View PDF Director's details changed for Ana Margarita Perez Miranda on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Ms Monica Catalina Ruvalcaba Gallardo on 11 May 2011	View PDF Director's details changed for Ms Monica Catalina Ruvalcaba Gallardo on 11 May 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?