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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

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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)
15 May 2024 PSC07 Cessation of Petrobras International Braspetro B.V. as a person with significant control on 3 May 2024
15 May 2024 PSC01 Notification of Nora Elizabeth Zapag Benitez as a person with significant control on 3 May 2024
15 May 2024 PSC01 Notification of Juan Jose Abraham Zapag Benitez as a person with significant control on 3 May 2024
15 May 2024 PSC01 Notification of Blas Enrique Zapag Benitez as a person with significant control on 3 May 2024
15 May 2024 PSC01 Notification of Maria Arlette Zapag Benites as a person with significant control on 3 May 2024
13 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
25 Mar 2024 AA Full accounts made up to 31 December 2022
25 Mar 2024 AA Full accounts made up to 31 December 2021
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 AA Full accounts made up to 31 December 2020
18 Aug 2022 AA Full accounts made up to 31 December 2019
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 ANNOTATION Rectified The Accounts for the period ending 31/12/2018 were deemed as unnecessary material and administratively removed from the public register on 05/08/2021
12 Jul 2021 AA Full accounts made up to 31 December 2018
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Feb 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 8 February 2021
04 Feb 2021 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 February 2021
04 Feb 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/04/2024.
28 Oct 2019 AA Full accounts made up to 31 December 2017