PRESIDENT ENERGY PARAGUAY LIMITED
Active - Accounts Filed
General Information
NAME
PRESIDENT ENERGY PARAGUAY LIMITED
COMPANY NUMBER
08182674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/08/2012
(12 years and 3 months old)
WEBSITE
www.presidentpc.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2012
27/02/2013
PRESIDENT PETROLEUM COMPANY LIMITED
View all previous names
LEEDS
LS15 4LG
c/o Molecular Energies Plc
Selby Road
Leeds
LS15 4LG
LS15 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | Robert James Shepherd (912242229) has left the board |
Credit Risk Overview
Want to learn more about PRESIDENT ENERGY PARAGUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESIDENT ENERGY PARAGUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESIDENT ENERGY PARAGUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 9 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
16/08/2012 - 02/10/2012 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2012 - Present (12 years and 2 months) Born in Nov 1980 |
Resigned | Director |
Current: 12 Past: 9 |
View Report |
|
27/02/2013 - 31/12/2015 (2 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | Robert James Shepherd (912242229) has left the board |
| 28/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 25/03/2016 | Peter Michael Levine (920616823) has left the board |
| 25/03/2016 | New Board Member Peter Michael Levine (916905178) Appointed |
| 18/03/2016 | Benjamin David Wilkinson (915775538) has left the board |
| 18/03/2016 | New Board Member Peter Michael Levine (920616823) Appointed |
| 06/01/2016 | David Christopher Wake-Walker (907461646) has left the board |
| 06/01/2016 | New Board Member Robert James Shepherd (912242229) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 20/01/2015 | John Andrew Hamilton (914744213) has left the board |
| 03/12/2014 | Change in Reg. Office |
| 24/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 01/03/2013 | New Board Member John Andrew Hamilton (914744213) Appointed |
| 18/02/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 26/10/2012 | PL COMPANY NOMINEES LTD (917144312) has left the board |
| 26/10/2012 | New Board Member Benjamin David Wilkinson (915775538) Appointed |
| 26/10/2012 | Beverley Shillito (908891495) has left the board |
| 26/10/2012 | Change in Reg. Office |
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