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PETROLATINA ENERGY LIMITED

Company number 05173588

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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)
08 Nov 2016	MR01	Registration of charge 051735880012, created on 24 October 2016	View PDF Registration of charge 051735880012, created on 24 October 2016 - link opens in a new window - 71 pages (71 pages)
03 Nov 2016	MR01	Registration of charge 051735880011, created on 24 October 2016	View PDF Registration of charge 051735880011, created on 24 October 2016 - link opens in a new window - 28 pages (28 pages)
28 Oct 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 69 pages (69 pages)
02 Sep 2016	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2 September 2016	View PDF Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AP01	Appointment of Alejandra Escobar Herrera as a director on 22 August 2016	View PDF Appointment of Alejandra Escobar Herrera as a director on 22 August 2016 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AP01	Appointment of Adrian Santiago Coral Pantoja as a director	View PDF Appointment of Adrian Santiago Coral Pantoja as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AD01	Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2 September 2016	View PDF Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	MR01	Registration of charge 051735880010, created on 23 August 2016	View PDF Registration of charge 051735880010, created on 23 August 2016 - link opens in a new window - 101 pages (101 pages)
24 Aug 2016	AP01	Appointment of Mr Adrian Santiago Coral Pantoja as a director on 22 August 2016	View PDF Appointment of Mr Adrian Santiago Coral Pantoja as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Alejandra Escobar Herrera as a director on 22 August 2016	View PDF Appointment of Alejandra Escobar Herrera as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	MR04	Satisfaction of charge 051735880009 in full	View PDF Satisfaction of charge 051735880009 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 051735880008 in full	View PDF Satisfaction of charge 051735880008 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 051735880007 in full	View PDF Satisfaction of charge 051735880007 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 051735880006 in full	View PDF Satisfaction of charge 051735880006 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	CH01	Director's details changed for Mr David Eldon Harvey on 22 August 2016	View PDF Director's details changed for Mr David Eldon Harvey on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of Juan Carlos Rodriguez as a director on 23 August 2016	View PDF Termination of appointment of Juan Carlos Rodriguez as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Menno Wiebe as a director on 23 August 2016	View PDF Termination of appointment of Menno Wiebe as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Christian Coulter as a director on 23 August 2016	View PDF Termination of appointment of Christian Coulter as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Luc Gerard as a director on 23 August 2016	View PDF Termination of appointment of Luc Gerard as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 23 August 2016	View PDF Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AP01	Appointment of Mr David Eldon Harvey as a director on 22 August 2016	View PDF Appointment of Mr David Eldon Harvey as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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