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CINCO RANCH PETROLEUM COLOMBIA INC.

Company number FC038709

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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)
04 Mar 2024	OSAP01	Appointment of Parminder Singh as a director on 8 April 2021	View PDF Appointment of Parminder Singh as a director on 8 April 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	OSTM02	Termination of appointment of Eric Jean-Marie Faillenet as secretary on 13 October 2023	View PDF Termination of appointment of Eric Jean-Marie Faillenet as secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	OSTM01	Termination of appointment of Erc Jean-Marie Faillenet as a director on 13 October 2023	View PDF Termination of appointment of Erc Jean-Marie Faillenet as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	OSCH01	Details changed for a UK establishment - BR023804 Address Change Suite lg 11 st james's place, london, SW1A 1NP,30 November 2023	View PDF Details changed for a UK establishment - BR023804 Address Change Suite lg 11 st james's place, london, SW1A 1NP,30 November 2023 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	OSAP03	Appointment of Alix Jasmine Borch as a secretary on 13 October 2023	View PDF Appointment of Alix Jasmine Borch as a secretary on 13 October 2023 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	OSAP01	Appointment of Mrs Alix Jasmine Borch as a director on 13 October 2023	View PDF Appointment of Mrs Alix Jasmine Borch as a director on 13 October 2023 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 93 pages (93 pages)
28 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 74 pages (74 pages)
07 Apr 2022	OSCH01	Details changed for a UK establishment - BR023804 Address Change 1 st. James's market, london, SW1Y 4AH, united kingdom,1 April 2022	View PDF Details changed for a UK establishment - BR023804 Address Change 1 st. James's market, london, SW1Y 4AH, united kingdom,1 April 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 50 pages (50 pages)
04 Aug 2021	OS-PAR	Appointment at registration for BR023804 - person authorised to accept service, Faillenet Eric Jean-Marie 1 st. James's Market London United Kingdomsw1Y 4Ah
04 Aug 2021	OS-PAR	Appointment at registration for BR023804 - person authorised to represent, Faillenet Eric Jean-Mare 1 st. James's Market London United Kingdomsw1Y 4Ah

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