Petrolatina (Ca) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)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
Last balance sheet date 2014-12-31 Cash in hand £1 0% Net Worth £2,408 0% Liabilities £47,525 +9.98% Trade Debtors £45,108 +10.52% Total assets £49,933 +9.50% Shareholder's funds £2,408 0% Total liabilities £47,525 +9.98%
TAGHMEN CENTRAL AMERICA LIMITED
PETROLATINA ENERGY LIMITED
Company type Private Limited Company , Dissolved Company Number 05618128 Record last updated Thursday, February 15, 2018 5:01:18 PM UTC Official Address 50 Jermyn Street St James's There are 856 companies registered at this street
Postal Code SW1Y6LX
Visits Document Type Publication date Download link Notices Feb 15, 2018 Resolutions for winding-up Notices Feb 15, 2018 Notice of intended dividends Notices Feb 15, 2018 Appointment of liquidators Notices Jan 24, 2018 Resolutions for winding-up Registry Aug 23, 2016 Resignation of one Director Registry Aug 22, 2016 Appointment of a man as Director Registry Aug 22, 2016 Appointment of a man as Director 5618... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Notices Nov 10, 2014 Redemption or purchase of own shares out of capital Registry Dec 4, 2013 Annual return Registry Dec 4, 2013 Change of location of company records to the registered office Financials Oct 9, 2013 Annual accounts Registry Oct 1, 2013 Change of registered office address Registry Oct 1, 2013 Change of registered office address 5618... Financials Sep 25, 2013 Annual accounts Registry Aug 6, 2013 Annual return Registry Jan 9, 2013 Annual return 5618... Financials Oct 4, 2012 Annual accounts Registry Aug 20, 2012 Annual return Registry Aug 20, 2012 Change of particulars for corporate secretary Registry Aug 20, 2012 Change of particulars for director Registry Aug 20, 2012 Change of particulars for director 5173... Registry Aug 20, 2012 Change of particulars for director Financials Jul 3, 2012 Annual accounts Registry Mar 27, 2012 Re-registration of a company from public to private Registry Mar 27, 2012 Memorandum and articles - used in re-registration Registry Mar 27, 2012 Rereg pri-plc Registry Mar 27, 2012 Application by a public company for re-registration as a private limited company Registry Mar 21, 2012 Resignation of one Director Registry Mar 21, 2012 Resignation of one Director 5618... Registry Mar 16, 2012 Resignation of one Director (a man) Registry Mar 16, 2012 Resignation of one Director (a man) 5173... Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 5618... Registry Dec 20, 2011 Particulars of a mortgage or charge Registry Dec 20, 2011 Particulars of a mortgage or charge 5618... Registry Nov 18, 2011 Annual return Financials Sep 5, 2011 Annual accounts Registry Aug 3, 2011 Annual return Registry Jul 27, 2011 Return of allotment of shares Registry Jul 27, 2011 Return of allotment of shares 5173... Registry Jul 12, 2011 Return of allotment of shares Registry Jul 11, 2011 Return of allotment of shares 5173... Financials Jul 5, 2011 Annual accounts Registry Mar 8, 2011 Return of allotment of shares Registry Mar 7, 2011 Return of allotment of shares 5173... Registry Mar 7, 2011 Return of allotment of shares Registry Nov 24, 2010 Annual return Registry Nov 24, 2010 Change of particulars for corporate secretary Registry Nov 24, 2010 Change of particulars for director Financials Oct 3, 2010 Annual accounts Registry Aug 31, 2010 Annual return Registry Aug 6, 2010 Return of allotment of shares Registry Aug 6, 2010 Return of allotment of shares 5173... Registry Aug 5, 2010 Return of allotment of shares Registry Aug 5, 2010 Return of allotment of shares 5173... Registry Aug 5, 2010 Return of allotment of shares Registry Jul 8, 2010 Authorised allotment of shares and debentures Financials Jul 5, 2010 Annual accounts Registry Mar 17, 2010 Return of allotment of shares Registry Mar 17, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 17, 2010 Return of allotment of shares Registry Mar 17, 2010 Notification of single alternative inspection location Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 5618... Registry Mar 10, 2010 Particulars of a mortgage or charge Registry Mar 10, 2010 Particulars of a mortgage or charge 5618... Registry Feb 24, 2010 Appointment of a man as Director Registry Feb 19, 2010 Appointment of a man as Director 5618... Registry Jan 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 5173... Registry Jan 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 5618... Registry Jan 26, 2010 Particulars of a mortgage or charge Registry Jan 26, 2010 Particulars of a mortgage or charge 5618... Registry Nov 25, 2009 Annual return Registry Nov 5, 2009 Change of location of company records to the single alternative inspection location Registry Nov 5, 2009 Notification of single alternative inspection location Registry Nov 5, 2009 Change of location of company records to the single alternative inspection location Registry Nov 5, 2009 Notification of single alternative inspection location Registry Oct 14, 2009 Annual return Financials Oct 1, 2009 Annual accounts Registry Sep 24, 2009 Appointment of a director Registry Sep 14, 2009 Change in situation or address of registered office Registry Sep 2, 2009 Change in situation or address of registered office 5173... Financials Aug 3, 2009 Annual accounts Registry Jul 21, 2009 Memorandum of association Registry Jul 21, 2009 Authorised allotment of shares and debentures Registry Dec 11, 2008 Annual return Financials Nov 2, 2008 Annual accounts Registry Oct 29, 2008 Authority- purchase shares other than from capital Registry Oct 22, 2008 Resignation of a director Registry Sep 8, 2008 Change in situation or address of registered office Registry Sep 8, 2008 Change in situation or address of registered office 5618... Registry Aug 14, 2008 Annual return Registry Aug 6, 2008 Appointment of a man as Geologist and Director Registry Aug 5, 2008 Resignation of one Oil & Gas Executive and one Director (a man) Financials Aug 1, 2008 Annual accounts Registry Jul 30, 2008 Resignation of a director Registry Jul 30, 2008 Appointment of a director
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