Sol Puerto Rico Limited

Company Name	Sol Puerto Rico Limited
Company Status	Active
Company Number	00174144
Category	Private Limited Company
Incorporation Date	11 April 1921(102 years ago)
Previous Name	Shell Company (Puerto Rico) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Secretary Name	Edna Laura Perez
Nationality	British
Status	Current
Appointed	01 September 2010(89 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	PO Box 366697 San Juan Puerto Rico

Director Name	Mr Pierre Patrick Gerard Magnan
Date of Birth	July 1973 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2019(97 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive Officer
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street Suite 935 George Town Grand Cayman Ky1 9006

Director Name	Mr Scott William Stickland
Date of Birth	March 1985 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2019(97 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street Suite 935 George Town Grand Cayman Ky1 9006

Director Name	Jasmine Joyce Cheung
Date of Birth	March 1990 (Born 33 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2022(100 years, 11 months after company formation)
Appointment Duration	1 year
Role	Vice President, Finance
Country of Residence	Cayman Islands
Correspondence Address	412 Palm Heights Dr, Suite D302 George Town Grand Cayman Cayman Islands

Director Name	Timothy William Faithfull
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(71 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Oil Company Executive
Correspondence Address	65 Priory Road Kew Green Richmond Surrey TW9 3DH

Director Name	Mr Michael Stuart Mackie
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(71 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 1995)
Role	Oil Company Executive
Correspondence Address	14 Esmeralda Street Urb Bucare Guaynabo 00969 Foreign

Director Name	Mr Julian Arturo Ponciano-Mencos
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(71 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Oil Company Executive
Correspondence Address	Suchville No 6 Corner Emilia Guaynabo 00969 Foreign

Director Name	Mr Wilhelm Julius Thate
Date of Birth	March 1939 (Born 84 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	18 June 1992(71 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1995)
Role	Oil Company Executive
Correspondence Address	421 Reina Carolina Street Villas De Torrimar Guaynabo 00965 Foreign

Secretary Name	Mr Michael Stuart Mackie
Nationality	British
Status	Resigned
Appointed	18 June 1992(71 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 1995)
Role	Company Director
Correspondence Address	14 Esmeralda Street Urb Bucare Guaynabo 00969 Foreign

Director Name	Johan Leo Karel Frederik De Vries
Date of Birth	September 1944 (Born 78 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 July 1993(72 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1996)
Role	Oil Company Executive
Correspondence Address	Dunford Lawn Road Guildford Surrey GU2 5DE

Director Name	Rafael Maradiaga
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Hondurian
Status	Resigned
Appointed	15 November 1993(72 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Oil Company Executive
Correspondence Address	Tulipan 190 Urb San Francisco Rio Piedras 00927

Director Name	Martinus Jacobus Ten Brink
Date of Birth	January 1960 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	13 February 1995(73 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 1997)
Role	Oil Company Executive
Correspondence Address	Reina Cristina 38 La Villa De Torrimar Guaynabo 00969

Secretary Name	Martinus Jacobus Ten Brink
Nationality	Netherlands
Status	Resigned
Appointed	13 February 1995(73 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 1997)
Role	Oil Company Executive
Correspondence Address	Reina Cristina 38 La Villa De Torrimar Guaynabo 00969

Director Name	Lino Ernesto Martinez
Date of Birth	July 1941 (Born 81 years ago)
Nationality	San Salvador
Status	Resigned
Appointed	28 April 1995(74 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 1998)
Role	Oil Company Executive
Correspondence Address	Reina Carolina 421 La Villa De Torrimar Guaynabo 00969

Director Name	Sedick Kalam
Date of Birth	September 1952 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1996(75 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	16 The Garth Cobham Surrey KT11 2DZ

Director Name	Nicholas Shorthose
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(76 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 1999)
Role	Executive Director
Correspondence Address	Reina Ana Apartment 153 Villas De Torrimar Guaynabo Puerto Rico 00969

Secretary Name	Nicholas Shorthose
Nationality	British
Status	Resigned
Appointed	15 September 1997(76 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Reina Ana Apartment 153 Villas De Torrimar Guaynabo Puerto Rico 00969

Director Name	Robert Brent De Geus
Date of Birth	September 1955 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1998(77 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1999)
Role	Executive
Correspondence Address	Calle 13 No 67 Mirador Sur Santo Domingo Foreign

Director Name	Philip Neil Snaith
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(77 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Oil Company Executive
Correspondence Address	B17 Eastside Court Baldwin Park Guaynabo 00969

Director Name	Eliezer Reyes
Date of Birth	July 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(78 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Oil Company Executive
Correspondence Address	Paseo Mayor Calle 8 C-16 Puerto Rico San Juan United States

Secretary Name	Eliezer Reyes
Nationality	American
Status	Resigned
Appointed	01 June 1999(78 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Paseo Mayor Calle 8 C-16 Puerto Rico San Juan United States

Director Name	Theodorus Erik Maria Van Den Bos
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1999(78 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2001)
Role	Oil Company Executive
Correspondence Address	Ave 27 Dr Fegreen No 233 Edf Coromings Pepin Santo Domingo Dominican Republic

Director Name	Jaime Pales
Date of Birth	June 1971 (Born 51 years ago)
Nationality	Puerto Rican
Status	Resigned
Appointed	01 July 2001(80 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2002)
Role	Finance Manager
Correspondence Address	18 Marseilles Apt 1a San Juan 00907 Foreign

Secretary Name	Jaime Pales
Nationality	Puerto Rican
Status	Resigned
Appointed	01 July 2001(80 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2002)
Role	Finance Manager
Correspondence Address	18 Marseilles Apt 1a San Juan 00907 Foreign

Director Name	Juan Herman Colon
Date of Birth	November 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2001(80 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2004)
Role	Oil Company Executive
Correspondence Address	Ave Anacaona Num 107 Esquina Maguaca Torres Gemelas Del Parque Apt10b Santo Domingo Foreign

Director Name	Mayra Burgos
Date of Birth	May 1972 (Born 50 years ago)
Nationality	American Samoa
Status	Resigned
Appointed	13 December 2002(81 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2006)
Role	Finance
Correspondence Address	1244 5th Street Monte Carlo San Juan 00924 Foreign

Secretary Name	Mayra Burgos
Nationality	American Samoa
Status	Resigned
Appointed	13 December 2002(81 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2010)
Role	Finance
Correspondence Address	1244 5th Street Monte Carlo San Juan 00924 Foreign

Director Name	Rafael Covas
Date of Birth	July 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2004(83 years after company formation)
Appointment Duration	2 years (resigned 24 April 2006)
Role	Sales Manager
Correspondence Address	Calle Acacia 841 Santa Maria San Juan 00927 Foreign

Director Name	Juan Carlos Corks
Date of Birth	December 1963 (Born 59 years ago)
Nationality	Guatemala
Status	Resigned
Appointed	01 March 2005(83 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2006)
Role	Executive
Correspondence Address	Calle Bien Te Veo 8 Montehiedas San Juan 00926 Foreign

Director Name	Stewart Lindsay Gill
Date of Birth	November 1967 (Born 55 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	31 August 2006(85 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2009)
Role	Buisiness Executive
Correspondence Address	Prior Hill St. James Barbados

Director Name	Gerard Martin Cox
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	31 August 2006(85 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 January 2019)
Role	Business Executive
Country of Residence	Cayman Islands
Correspondence Address	89 Nexus Way (3rd Floor) Camana Bay Grand Cayman Cayman Islands

Director Name	Candido Rivera
Date of Birth	January 1948 (Born 75 years ago)
Nationality	Puerto Rican
Status	Resigned
Appointed	31 August 2006(85 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2018)
Role	Business Executive
Country of Residence	Puerto Rico
Correspondence Address	Villa De Torrimar Calle Rey Luis #428 Guaynabo 00969 Puerto Rico

Director Name	Andrew Athelston Rollins
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	31 August 2006(85 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 January 2019)
Role	Accountant
Country of Residence	Cayman Islands
Correspondence Address	89 Nexus Way (3rd Floor) Camana Bay Grand Cayman Cayman Islands

Director Name	Kyffin Donald Simpson
Date of Birth	September 1942 (Born 80 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	31 August 2006(85 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2017)
Role	Business Executive
Country of Residence	Barbados
Correspondence Address	The Crane House The Crane St Philip Barbados Foreign

Director Name	Kyffin David Simpson
Date of Birth	July 1973 (Born 49 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	31 August 2006(85 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2017)
Role	Business Executive
Country of Residence	Barbados
Correspondence Address	The Crane House The Crane St. Philip Barbados

Director Name	Dario Amadeo
Date of Birth	October 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(95 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2019)
Role	Company Executive
Country of Residence	Puerto Rico
Correspondence Address	Cond Plaza Del Prado I #7 Carr 833 Apt 201 A Guaynabo Pr 00969

Director Name	Mr Scott William Stickland
Date of Birth	March 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2019(97 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2022)
Role	Chief Financial Officer
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street Suite 935 George Town Grand Cayman Ky1 9006

Contact

Website	solpetroleum.com
Email address	[email protected]

Location

Registered Address	3 Coach House Yard Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £10	Sol Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£406,136,372
Gross Profit	£32,989,322
Net Worth	£27,168,811
Cash	£15,498,594
Current Liabilities	£17,336,799

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2022 (11 months, 4 weeks ago)
Next Return Due	14 April 2023 (2 weeks, 5 days from now)

Charges

6 September 2012	Delivered on: 18 September 2012 Persons entitled: Firstcaribbean International Bank (Cayman) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 September 2012

Delivered on: 18 September 2012
Persons entitled: Firstcaribbean International Bank (Cayman) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 October 2021	Full accounts made up to 31 December 2020 (39 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (38 pages)
22 May 2020	Full accounts made up to 31 March 2019 (38 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Termination of appointment of Dario Amadeo as a director on 1 January 2019 (1 page)
29 May 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 April 2019	Notification of a person with significant control statement (2 pages)
5 April 2019	Cessation of Kyffin David Simpson as a person with significant control on 8 January 2019 (1 page)
14 March 2019	Satisfaction of charge 1 in full (4 pages)
21 January 2019	Termination of appointment of Gerard Martin Cox as a director on 8 January 2019 (1 page)
21 January 2019	Termination of appointment of Andrew Athelston Rollins as a director on 8 January 2019 (1 page)
21 January 2019	Appointment of Mr Scott William Stickland as a director on 8 January 2019 (2 pages)
21 January 2019	Appointment of Mr Pierre Patrick Gerard Magnan as a director on 8 January 2019 (2 pages)
7 January 2019	Termination of appointment of Candido Rivera as a director on 30 June 2018 (1 page)
21 August 2018	Full accounts made up to 31 March 2018 (34 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 November 2017	Director's details changed for Andrew Athelston Rollins on 9 April 2017 (2 pages)
28 November 2017	Director's details changed for Gerard Martin Cox on 23 March 2017 (2 pages)
28 November 2017	Director's details changed for Andrew Athelston Rollins on 9 April 2017 (2 pages)
28 November 2017	Director's details changed for Gerard Martin Cox on 23 March 2017 (2 pages)
11 September 2017	Full accounts made up to 31 March 2017 (36 pages)
11 September 2017	Full accounts made up to 31 March 2017 (36 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 March 2017	Appointment of Dario Amadeo as a director on 1 March 2017 (3 pages)
16 March 2017	Appointment of Dario Amadeo as a director on 1 March 2017 (3 pages)
15 March 2017	Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017 (2 pages)
15 March 2017	Termination of appointment of Kyffin David Simpson as a director on 1 March 2017 (2 pages)
15 March 2017	Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017 (2 pages)
15 March 2017	Termination of appointment of Kyffin David Simpson as a director on 1 March 2017 (2 pages)
19 October 2016	Full accounts made up to 31 March 2016 (34 pages)
19 October 2016	Full accounts made up to 31 March 2016 (34 pages)
2 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3,871,370 (8 pages)
2 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3,871,370 (8 pages)
7 January 2016	Full accounts made up to 31 March 2015 (36 pages)
7 January 2016	Full accounts made up to 31 March 2015 (36 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000,000 (8 pages)
13 May 2015	Director's details changed for Candido Rivera on 1 December 2014 (2 pages)
13 May 2015	Director's details changed for Candido Rivera on 1 December 2014 (2 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000,000 (8 pages)
13 May 2015	Director's details changed for Candido Rivera on 1 December 2014 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (31 pages)
9 January 2015	Full accounts made up to 31 March 2014 (31 pages)
9 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000,000 (8 pages)
9 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000,000 (8 pages)
5 July 2013	Full accounts made up to 31 March 2013 (23 pages)
5 July 2013	Full accounts made up to 31 March 2013 (23 pages)
14 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
13 June 2013	Director's details changed for Gerard Martin Cox on 10 June 2012 (2 pages)
13 June 2013	Auditor's resignation (1 page)
13 June 2013	Director's details changed for Gerard Martin Cox on 10 June 2012 (2 pages)
13 June 2013	Auditor's resignation (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (27 pages)
21 December 2012	Full accounts made up to 31 March 2012 (27 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (18 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (18 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Full accounts made up to 31 March 2011 (27 pages)
4 April 2012	Full accounts made up to 31 March 2011 (27 pages)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2011	Full accounts made up to 31 March 2010 (25 pages)
10 August 2011	Full accounts made up to 31 March 2010 (25 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 31 March 2009 (26 pages)
5 April 2011	Full accounts made up to 31 March 2009 (26 pages)
7 October 2010	Auditor's resignation (1 page)
7 October 2010	Auditor's resignation (1 page)
5 October 2010	Auditors section 519. (1 page)
5 October 2010	Auditors section 519. (1 page)
13 September 2010	Termination of appointment of Mayra Burgos as a secretary (2 pages)
13 September 2010	Appointment of Edna Laura Perez as a secretary (3 pages)
13 September 2010	Termination of appointment of Mayra Burgos as a secretary (2 pages)
13 September 2010	Appointment of Edna Laura Perez as a secretary (3 pages)
10 August 2010	Full accounts made up to 31 March 2008 (25 pages)
10 August 2010	Full accounts made up to 31 March 2008 (25 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Kyffin David Simpson on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Athelston Rollins on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Candido Rivera on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Gerard Martin Cox on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Kyffin Donald Simpson on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Athelston Rollins on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Kyffin David Simpson on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Candido Rivera on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Gerard Martin Cox on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Kyffin Donald Simpson on 31 March 2010 (2 pages)
8 December 2009	Full accounts made up to 31 March 2007 (30 pages)
8 December 2009	Full accounts made up to 31 March 2007 (30 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
2 March 2009	Appointment terminated director stewart gill (1 page)
2 March 2009	Appointment terminated director stewart gill (1 page)
22 May 2008	Return made up to 31/03/08; full list of members (5 pages)
22 May 2008	Return made up to 31/03/08; full list of members (5 pages)
3 November 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 44 southampton building london WC2A 1AP (1 page)
3 November 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 44 southampton building london WC2A 1AP (1 page)
2 November 2007	Full accounts made up to 31 December 2005 (25 pages)
2 November 2007	Full accounts made up to 31 December 2005 (25 pages)
12 June 2007	Return made up to 31/03/07; full list of members (7 pages)
12 June 2007	Return made up to 31/03/07; full list of members (7 pages)
23 October 2006	Ad 30/08/06--------- £ si [email protected]=2002090 £ ic 1000000/3002090 (2 pages)
23 October 2006	Nc inc already adjusted 30/08/06 (1 page)
23 October 2006	Ad 30/08/06--------- £ si [email protected]=2002090 £ ic 1000000/3002090 (2 pages)
23 October 2006	Nc inc already adjusted 30/08/06 (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Nc inc already adjusted 01/06/04 (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Nc inc already adjusted 01/06/04 (1 page)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: shell centre london SE1 7NA (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: shell centre london SE1 7NA (1 page)
1 September 2006	Company name changed shell company (puerto rico) limi ted\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed shell company (puerto rico) limi ted\certificate issued on 01/09/06 (2 pages)
3 August 2006	Memorandum and Articles of Association (6 pages)
3 August 2006	Memorandum and Articles of Association (6 pages)
5 July 2006	Ad 01/06/04--------- £ si [email protected] (2 pages)
5 July 2006	Ad 01/06/04--------- £ si [email protected] (2 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 December 2004 (23 pages)
4 February 2006	Full accounts made up to 31 December 2004 (23 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2005	Full accounts made up to 31 December 2003 (24 pages)
24 June 2005	Full accounts made up to 31 December 2003 (24 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Full accounts made up to 31 December 2002 (27 pages)
7 June 2004	Full accounts made up to 31 December 2002 (27 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (24 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed;new director appointed (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (24 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed;new director appointed (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 June 2002	Return made up to 31/03/02; full list of members (6 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Return made up to 31/03/02; full list of members (6 pages)
10 June 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (26 pages)
1 November 2001	Full accounts made up to 31 December 2000 (26 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 December 1999 (27 pages)
18 October 2000	Full accounts made up to 31 December 1999 (27 pages)
11 October 2000	Return made up to 31/03/00; full list of members (6 pages)
11 October 2000	Return made up to 31/03/00; full list of members (6 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New secretary appointed;new director appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	Full accounts made up to 31 December 1998 (25 pages)
4 October 1999	Full accounts made up to 31 December 1998 (25 pages)
8 September 1999	Return made up to 31/03/99; no change of members (4 pages)
8 September 1999	Return made up to 31/03/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (24 pages)
31 October 1998	Full accounts made up to 31 December 1997 (24 pages)
23 October 1998	Return made up to 31/03/98; full list of members (6 pages)
23 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1998	Return made up to 31/03/98; full list of members (6 pages)
23 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (25 pages)
22 October 1997	Full accounts made up to 31 December 1996 (25 pages)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	Return made up to 31/03/97; full list of members (6 pages)
30 April 1997	Return made up to 31/03/97; full list of members (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (28 pages)
7 October 1996	Full accounts made up to 31 December 1995 (28 pages)
3 July 1996	Return made up to 18/06/96; full list of members (6 pages)
3 July 1996	Return made up to 18/06/96; full list of members (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (32 pages)
9 October 1995	Full accounts made up to 31 December 1994 (32 pages)
17 July 1995	Return made up to 18/06/95; full list of members (12 pages)
17 July 1995	Return made up to 18/06/95; full list of members (12 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 January 1989	Memorandum and Articles of Association (24 pages)
25 January 1989	Memorandum and Articles of Association (24 pages)
12 January 1989	Wd 15/12/88 ad 14/12/88--------- £ si [email protected]=700000 £ ic 30000/730000 (2 pages)
12 January 1989	Nc inc already adjusted (1 page)
12 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1989	Wd 15/12/88 ad 14/12/88--------- £ si [email protected]=700000 £ ic 30000/730000 (2 pages)
12 January 1989	Nc inc already adjusted (1 page)
12 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1926	Company name changed\certificate issued on 20/07/26 (5 pages)
20 July 1926	Company name changed\certificate issued on 20/07/26 (5 pages)
11 April 1921	Incorporation (34 pages)
11 April 1921	Incorporation (34 pages)