HYDROCARBON EXPLORATION PERU LIMITED

Company number 08521135

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(13 pages)
22 Feb 2017	RP04AR01	Second filing of the annual return made up to 15 May 2016	(22 pages)
30 Jan 2017	AD01	Registered office address changed from , Millbank Tower 21-24 Millbank, 17th Floor, London, SW1P 4QP, England to C/O Ignition Law 23-31 Great Titchfield Street London W1W 7PA on 30 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 26 January 2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Oscar Alejandro Leon Betancor on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Guzman Fernandez Lopez on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for German Pablo Monchietti Rabellino on 27 January 2017	(2 pages)
09 Jun 2016	AR01	Annual return Statement of capital on 2016-06-09 USD 1,438,185 Statement of capital on 2017-02-22 USD 287,637	(7 pages)
09 Jun 2016	CH01	Director's details changed for Mr Peter Richard Stephen Earl on 1 July 2014	(2 pages)
08 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-08 USD 1,438,185	(17 pages)
02 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/02/15.	(6 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 USD 1,438,185.0	(5 pages)
02 Jun 2015	AP01	Appointment of German Pablo Monchietti Rabellino as a director on 12 May 2015	(3 pages)
02 Jun 2015	AP01	Appointment of Oscar Alejandro Leon Betancor as a director on 12 May 2015	(3 pages)
02 Jun 2015	AP01	Appointment of Guzman Fernandez Lopez as a director on 12 May 2015	(3 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(13 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
30 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 USD 287,637.00 ANNOTATION Clarification a second filing SH01 was registered on 02/06/15.	(5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 12/02/2015	(1 page)