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Petrobras Colombia LTD

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Reports

Extended Company Report with Annual Accounts PETROBRAS COLOMBIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 1995)
  • 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

LASMO OIL (COLOMBIA) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01789505
Universal Entity Code0115-9864-0935-9248
Record last updated Thursday, June 23, 2016 1:27:17 PM UTC
Official Address 15 Britten Street Stanley
There are 7 companies registered at this street
Postal Code SW33TY
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry May 17, 2016 Annual return Annual return
Registry Apr 4, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 7, 2015 Memorandum of association Memorandum of association
Registry Sep 7, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2015 Annual return Annual return
Registry May 28, 2014 Miscellaneous document Miscellaneous document
Registry May 28, 2014 Annual return Annual return
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Director 1789... Resignation of one Director 1789...
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Director 1789... Resignation of one Director 1789...
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Director 1789... Resignation of one Director 1789...
Registry May 14, 2014 Change of name certificate Change of name certificate
Registry May 14, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 14, 2014 Company name change Company name change
Registry May 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2014 Change of registered office address Change of registered office address
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Feb 11, 2014 Annual accounts Annual accounts
Financials Jan 10, 2014 Amended accounts Amended accounts
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2013 Appointment of a man as Director 1789... Appointment of a man as Director 1789...
Registry Dec 17, 2013 Resignation of one Director Resignation of one Director
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Director 1789... Resignation of one Director 1789...
Registry Aug 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Change of particulars for director 1789... Change of particulars for director 1789...
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 17, 2013 Annual return Annual return
Registry Mar 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Resignation of 2 people: one Oil Company Executive, one General Manager and one Director (a man) Resignation of 2 people: one Oil Company Executive, one General Manager and one Director (a man)
Registry Feb 27, 2013 Change of registered office address Change of registered office address
Registry Jan 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Change of registered office address 1789... Change of registered office address 1789...
Registry Jun 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of registered office address Change of registered office address
Registry Jan 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 27, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Resignation of one Director 1789... Resignation of one Director 1789...
Registry Oct 3, 2011 Resignation of a woman Resignation of a woman
Registry Oct 3, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2011 Two appointments: 2 men Two appointments: 2 men
Financials May 18, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Dec 20, 2010 Change of registered office address Change of registered office address
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 1789... Change of particulars for director 1789...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2009 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jun 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2009 Resignation of a woman Resignation of a woman
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry May 20, 2009 Appointment of a director Appointment of a director
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Annual return Annual return
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars 1789... Notice of change of directors or secretaries or in their particulars 1789...
Registry Apr 15, 2009 Appointment of a director Appointment of a director
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Mar 10, 2009 Appointment of a woman Appointment of a woman
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry Mar 1, 2008 Appointment of a man as Director and Chemical Engineer Appointment of a man as Director and Chemical Engineer
Registry Mar 1, 2008 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)

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