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Pan Andean Resources LTD

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Reports

Extended Company Report with Annual Accounts PAN ANDEAN RESOURCES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02231725
Record last updated Wednesday, September 6, 2017 12:15:41 AM UTC
Official Address Tower Bridge House St. Katharines Way London E1w1dd St Katharine's And Wapping
There are 760 companies registered at this street
Postal Code E1W1DD

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PAN ANDEAN RESOURCES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Sep 6, 2017 Appointment of liquidators Appointment of liquidators
Notices Sep 6, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Sep 5, 2017 Change of registered office address Change of registered office address
Registry Aug 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Mar 28, 2017 Resignation of one Director 2599267... Resignation of one Director 2599267...
Registry Mar 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2017 Appointment of a person as Director 2599267... Appointment of a person as Director 2599267...
Registry Feb 1, 2017 Appointment of a man as Director and Senior Finance Manager Appointment of a man as Director and Senior Finance Manager
Registry Nov 30, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Nov 9, 2016 Annual accounts Annual accounts
Registry Aug 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 19, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 19, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 11, 2015 Annual return Annual return
Registry Aug 7, 2015 Change of accounting reference date Change of accounting reference date
Financials May 19, 2015 Annual accounts Annual accounts
Registry Sep 15, 2014 Annual return Annual return
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Resignation of one Director 1651358... Resignation of one Director 1651358...
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Resignation of one Director 1651358... Resignation of one Director 1651358...
Registry Dec 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2013 Appointment of a person as Director 1651358... Appointment of a person as Director 1651358...
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Nov 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2013 Annual return Annual return
Registry Feb 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Financials Feb 11, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jan 23, 2013 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 6, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Financials Apr 2, 2012 Annual accounts 1648169... Annual accounts 1648169...
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Appointment of a person as Director 2587477... Appointment of a person as Director 2587477...
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Director 2628259... Resignation of one Director 2628259...
Registry Nov 18, 2011 Resignation of 2 people: one General Counsel, one President And Chief Executive Officer and one Director (a man) Resignation of 2 people: one General Counsel, one President And Chief Executive Officer and one Director (a man)
Registry Oct 28, 2011 Annual return Annual return
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for director 2599816... Change of particulars for director 2599816...
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of registered office address Change of registered office address
Registry Sep 1, 2010 Annual return Annual return
Registry Jun 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2010 Resolution Resolution
Registry May 25, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 25, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 25, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 8479433... Resignation of one Director 8479433...
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 8479437... Resignation of one Director 8479437...
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2010 Appointment of a person as Director 8479435... Appointment of a person as Director 8479435...
Registry May 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 25, 2010 Change of registered office address Change of registered office address
Registry Apr 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2010 Return of allotment of shares 1701159... Return of allotment of shares 1701159...
Registry Apr 14, 2010 Resignation of 4 people: one Accountant, one Executive, one Company Director, one Opec Consultant and one Director (a man) Resignation of 4 people: one Accountant, one Executive, one Company Director, one Opec Consultant and one Director (a man)
Registry Apr 14, 2010 Appointment of a man as President And Chief Executive Officer and Director Appointment of a man as President And Chief Executive Officer and Director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Statement of capital Statement of capital
Registry Apr 14, 2010 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Apr 14, 2010 Capital Capital
Registry Mar 29, 2010 Resolution Resolution
Registry Dec 11, 2009 Annual return Annual return
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Memorandum of association Memorandum of association
Registry May 18, 2009 Resolution Resolution
Registry Jan 13, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Financials Nov 4, 2007 Annual accounts 1879776... Annual accounts 1879776...
Registry Nov 3, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Oct 26, 2006 Appointment of a person Appointment of a person
Registry Aug 18, 2006 Appointment of a man as Opec Consultant and Director Appointment of a man as Opec Consultant and Director
Registry Aug 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2005 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2004 Resolution Resolution
Registry Apr 2, 2004 Resolution 1866163... Resolution 1866163...
Registry Apr 2, 2004 Resolution Resolution
Registry Apr 2, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2004 Resolution Resolution
Registry Apr 2, 2004 Resolution 1866476... Resolution 1866476...
Registry Apr 2, 2004 Resolution Resolution

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