Paraguay Energy DistribuciÓN Limited

Company Name	Paraguay Energy DistribuciÓN Limited
Company Status	Active
Company Number	00520095
Category	Private Limited Company
Incorporation Date	28 May 1953(70 years, 11 months ago)
Previous Name	Petrobras Paraguay Distribucion Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Nadua Maria Zapag Peralta
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Paraguayan
Status	Current
Appointed	08 March 2019(65 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Woman
Country of Residence	Paraguay
Correspondence Address	9020 Facundo MachaÃN C/ Roman GarcÃA Asuncion Paraguay

Director Name	Blas Abraham Zapag Peralta
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Paraguayan
Status	Current
Appointed	08 March 2019(65 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Businessman
Country of Residence	Paraguay
Correspondence Address	9020 Facundo MachaÃN C/ Roman GarcÃA Asuncion Paraguay

Director Name	Agustin David Alonso Zapag
Date of Birth	May 1995 (Born 29 years ago)
Nationality	Paraguayan
Status	Current
Appointed	08 March 2019(65 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Businessman
Country of Residence	Paraguay
Correspondence Address	9020 Facundo MachaÃN C/ Roman GarcÃA Asuncion Paraguay

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 May 2014(61 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Trevor Douglas Mare
Date of Birth	August 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	08 November 1992(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	10 Manor Walk Weybridge Park Surrey KT13 8SD

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(39 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 January 1993)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Christopher Frederick Bowring
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	9 Lakeside Drive Esher Surrey KT10 9EZ

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	08 November 1992(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Rodney Taunton Pearse
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 1993(39 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1994)
Role	Oil Company Executiv
Correspondence Address	Ottershaw Beverley Lane Kingston-On-Thames Surrey KT2 7EE

Director Name	Alan Detheridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(41 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	1 Watling Knoll Radlett Hertfordshire WD7 7HW

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(41 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Juan Jose Aranguren
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	07 March 1996(42 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1997)
Role	Oil Compay Executive
Correspondence Address	4 Marrowells Oatlands Chase Weybridge Surrey KT13 9RN

Director Name	Ms Veronica Alison Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(42 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 July 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Frederik Hendrik Kool
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	07 March 1996(42 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2000)
Role	Oil Company Executive
Correspondence Address	8a Victoria Road London W8 5RD

Director Name	Johan Leo Karel Frederik De Vries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 July 1996(43 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 1996)
Role	Oil Company Executive
Correspondence Address	Dunford Lawn Road Guildford Surrey GU2 5DE

Director Name	Rainer Reich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 1996(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1998)
Role	Oil Compny Executive
Correspondence Address	7 Vineyard Hill Road London SW19 7JL

Director Name	Sedick Kalam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1996(43 years, 5 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	Donald Samuel Drysdale Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1999)
Role	Oil Company Executive
Correspondence Address	39 Devonshire Road Cambridge CB1 2BH

Director Name	Decio Fabricio Oddone Da Costa
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 March 2006(52 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2008)
Role	Executive Manager
Correspondence Address	84 R. Jose De Brito Barra Da Tijuca Rio De Janeiro Rj 22793-220 Brazil

Director Name	Erio Augusto Mathias Senos
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 March 2006(52 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2009)
Role	Businessman
Correspondence Address	Jose Higino Street, 380/104 Tijuca Rio De Janeiro 20.520-200 Foreign

Director Name	Flavio Goncalves Reis Vianna Filho
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 March 2006(52 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 January 2007)
Role	Manager
Correspondence Address	Av. Heitor Doyle Maia 80 Bl.01/Apro.304 Rio De Janeiro Barra Da Tijuca-Rj 22793-020 Foreign

Secretary Name	Demarco Jorge Epifanio
Nationality	Brazilian
Status	Resigned
Appointed	31 March 2006(52 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	64 Elizabeth Court Palgrave Gardens London NW1 6EJ

Director Name	Ronaldo Da Silva Araujo
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 February 2007(53 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2011)
Role	New Ventures Manager
Correspondence Address	94/1101 Rua Tiradentes Niteroi Inga 24210-510 Brazil

Director Name	Jose Fernando De-Freitas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 March 2008(54 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2009)
Role	Company Director
Correspondence Address	Av. Apitacio Pessoa, 4020, Apartmento 202 Lagoa Cidade Do Rio De Janeiro Brazil

Secretary Name	Bassim Djahjah
Status	Resigned
Appointed	30 September 2009(56 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 October 2011)
Role	Company Director
Correspondence Address	Flat G 31 Wrights Lane London W8 5SN

Director Name	Jose Carlos Vilar Amigo
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 2009(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Luiz Octavio De Azevedo Costa
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 April 2011(57 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2013)
Role	New Business Development
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Daniela Verissimo De Figueiredo
Nationality	British
Status	Resigned
Appointed	07 October 2011(58 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Jorge Antonio Plaza Fernandez
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2011(58 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	Paraguay
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Paulo Cezar Amaro Aquino
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 March 2013(59 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2014)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Intertrust (Uk) Limited 11 Old Jewry London EC2R 8DU

Director Name	Mrs Jacqueline Castro De Lima Campos
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 March 2013(59 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Herbert Luiz De Araujo Guimaraes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 May 2013(60 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 2019)
Role	Engineer
Country of Residence	Paraguay
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Saulo Pereira Da Silva Marques
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 2017(64 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2019)
Role	Chemical Engineer
Country of Residence	Paraguay
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(44 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2006)
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	18 March 2013(59 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£287,555,836
Gross Profit	£31,995,666
Net Worth	£25,610,138
Cash	£9,219,794
Current Liabilities	£40,116,188

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
18 August 2022	Full accounts made up to 31 December 2019 (19 pages)
18 August 2022	Full accounts made up to 31 December 2020 (19 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
12 July 2021	Full accounts made up to 31 December 2018 (21 pages)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
8 February 2021	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 8 February 2021 (1 page)
4 February 2021	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 February 2021 (1 page)
4 February 2021	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2017 (170 pages)
30 May 2019	Termination of appointment of Herbert Luiz De Araujo Guimaraes as a director on 8 March 2019 (1 page)
30 May 2019	Termination of appointment of Saulo Pereira Da Silva Marques as a director on 8 March 2019 (1 page)
30 May 2019	Termination of appointment of Marco Antonio Costa Tritto as a director on 8 March 2019 (1 page)
29 May 2019	Appointment of Agustin David Alonso Zapag as a director on 8 March 2019 (2 pages)
29 May 2019	Appointment of Nadua Maria Zapag Peralta as a director on 8 March 2019 (2 pages)
29 May 2019	Appointment of Blas Abraham Zapag Peralta as a director on 8 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 (3 pages)
26 September 2018	Director's details changed for Mr Marco Antonio Costa Tritto on 24 September 2018 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Auditor's resignation (1 page)
21 February 2018	Full accounts made up to 31 December 2016 (26 pages)
14 December 2017	Appointment of Saulo Pereira Da Silva Marques as a director on 1 October 2017 (2 pages)
14 December 2017	Appointment of Saulo Pereira Da Silva Marques as a director (2 pages)
14 December 2017	Termination of appointment of Regis Marcelo Sawitzki as a director on 30 June 2017 (1 page)
14 December 2017	Appointment of Saulo Pereira Da Silva Marques as a director (2 pages)
14 December 2017	Termination of appointment of Regis Marcelo Sawitzki as a director on 30 June 2017 (1 page)
14 December 2017	Appointment of Saulo Pereira Da Silva Marques as a director on 1 October 2017 (2 pages)
28 April 2017	Full accounts made up to 31 December 2015 (147 pages)
28 April 2017	Full accounts made up to 31 December 2015 (147 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 February 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 7 February 2017 (1 page)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 20 January 2017 (2 pages)
24 May 2016	Appointment of Mr. Regis Marcelo Sawitzki as a director on 1 October 2015 (2 pages)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,650,000 (7 pages)
24 May 2016	Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 10 February 2016 (2 pages)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,650,000 (7 pages)
24 May 2016	Termination of appointment of Luiz Gustavo Primo De Siqueira as a director on 1 October 2015 (1 page)
24 May 2016	Appointment of Mr. Regis Marcelo Sawitzki as a director on 1 October 2015 (2 pages)
24 May 2016	Director's details changed for Mr Herbert Luiz De Araujo Guimaraes on 10 February 2016 (2 pages)
24 May 2016	Termination of appointment of Luiz Gustavo Primo De Siqueira as a director on 1 October 2015 (1 page)
5 April 2016	Full accounts made up to 31 December 2014 (130 pages)
5 April 2016	Full accounts made up to 31 December 2014 (130 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
14 January 2016	Appointment of Mr Marco Antonio Costa Tritto as a director on 1 October 2015 (2 pages)
14 January 2016	Appointment of Mr Marco Antonio Costa Tritto as a director on 1 October 2015 (2 pages)
14 January 2016	Appointment of Mr Marco Antonio Costa Tritto as a director on 1 October 2015 (2 pages)
13 January 2016	Termination of appointment of Andre Avila Scartezini as a director on 1 October 2015 (1 page)
13 January 2016	Termination of appointment of Regis Marcelo Sawitzki as a director on 1 October 2015 (1 page)
13 January 2016	Termination of appointment of Andre Avila Scartezini as a director on 1 October 2015 (1 page)
13 January 2016	Termination of appointment of Andre Avila Scartezini as a director on 1 October 2015 (1 page)
13 January 2016	Termination of appointment of Regis Marcelo Sawitzki as a director on 1 October 2015 (1 page)
13 January 2016	Termination of appointment of Regis Marcelo Sawitzki as a director on 1 October 2015 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,650,000 (8 pages)
18 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,650,000 (8 pages)
29 December 2014	Termination of appointment of Jacqueline Castro De Lima Campos as a director on 30 November 2014 (1 page)
29 December 2014	Termination of appointment of Jacqueline Castro De Lima Campos as a director on 30 November 2014 (1 page)
17 December 2014	Full accounts made up to 31 December 2013 (24 pages)
17 December 2014	Full accounts made up to 31 December 2013 (24 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
25 April 2014	Full accounts made up to 31 December 2012 (24 pages)
25 April 2014	Full accounts made up to 31 December 2012 (24 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3,650,000 (10 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3,650,000 (10 pages)
10 April 2014	Appointment of Mr Luiz Gustavo Primo De Siqueira as a director (2 pages)
10 April 2014	Appointment of Mr Luiz Gustavo Primo De Siqueira as a director (2 pages)
10 April 2014	Termination of appointment of Paulo Aquino as a director (1 page)
10 April 2014	Termination of appointment of Paulo Aquino as a director (1 page)
27 March 2014	Termination of appointment of Jose Souza as a director (1 page)
27 March 2014	Termination of appointment of Jose Souza as a director (1 page)
11 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Appointment of Mr Regis Marcelo Sawitzki as a director (2 pages)
5 February 2014	Appointment of Mr Regis Marcelo Sawitzki as a director (2 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	Section 519 (1 page)
6 September 2013	Section 519 (1 page)
6 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Jorge Fernandez (4 pages)
6 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Jorge Fernandez (4 pages)
31 July 2013	Appointment of Mr Herbert Luiz De Araujo Guimaraes as a director (2 pages)
31 July 2013	Termination of appointment of a director (1 page)
31 July 2013	Termination of appointment of a director (1 page)
31 July 2013	Appointment of Mr Andre Avila Scartezini as a director (2 pages)
31 July 2013	Appointment of Mr Herbert Luiz De Araujo Guimaraes as a director (2 pages)
31 July 2013	Appointment of Mr Andre Avila Scartezini as a director (2 pages)
30 July 2013	Termination of appointment of Luiz Costa as a director (1 page)
30 July 2013	Termination of appointment of Jose Amigo as a director (1 page)
30 July 2013	Appointment of Mr Herbert Luiz De Araujo Guimaraes as a director ANNOTATION Appointment date was removed from the AP01 on 11/09/2013 as it was invalid (3 pages)
30 July 2013	Appointment of Mr Paulo Cezar Amaro Aquino as a director (2 pages)
30 July 2013	Appointment of Mr Paulo Cezar Amaro Aquino as a director (2 pages)
30 July 2013	Termination of appointment of Jose Amigo as a director (1 page)
30 July 2013	Termination of appointment of Jorge Plaza Fernandez as a director ANNOTATION A second filed TM01 was registered on 06/08/2013 (2 pages)
30 July 2013	Appointment of Mr Andre Avila Scartezini as a director ANNOTATION Appointment date was removed from the AP01 on 11/09/2013 as it was invalid (3 pages)
30 July 2013	Appointment of Mr Herbert Luiz De Araujo Guimaraes as a director ANNOTATION Appointment date was removed from the AP01 on 11/09/2013 as it was invalid (3 pages)
30 July 2013	Termination of appointment of Luiz Costa as a director (1 page)
30 July 2013	Termination of appointment of Jorge Plaza Fernandez as a director ANNOTATION A second filed TM01 was registered on 06/08/2013 (2 pages)
30 July 2013	Appointment of Mr Andre Avila Scartezini as a director ANNOTATION Appointment date was removed from the AP01 on 11/09/2013 as it was invalid (3 pages)
30 July 2013	Appointment of Mrs Jacqueline Castro De Lima Campos as a director (2 pages)
30 July 2013	Appointment of Mrs Jacqueline Castro De Lima Campos as a director (2 pages)
19 July 2013	Termination of appointment of Daniela Verissimo De Figueiredo as a secretary (1 page)
19 July 2013	Termination of appointment of Daniela Verissimo De Figueiredo as a secretary (1 page)
18 July 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
18 July 2013	Secretary's details changed for Daniela Verissimo De Figueiredo on 17 July 2013 (2 pages)
18 July 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
18 July 2013	Secretary's details changed for Daniela Verissimo De Figueiredo on 17 July 2013 (2 pages)
18 July 2013	Director's details changed for Jorge Antonio Plaza Fernandez on 17 July 2013 (2 pages)
18 July 2013	Director's details changed for Jorge Antonio Plaza Fernandez on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from 53 Davies Street Mayfair London W1K 5JH on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH on 17 July 2013 (1 page)
17 July 2013	Director's details changed for Jose Carlos Vilar Amigo on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Jose Alves De Souza on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Luiz Octavio De Azevedo Costa on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Jose Carlos Vilar Amigo on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Luiz Octavio De Azevedo Costa on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH on 17 July 2013 (1 page)
17 July 2013	Director's details changed for Jose Alves De Souza on 17 July 2013 (2 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for Jose Alves De Souza on 1 October 2009 (2 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for Jose Alves De Souza on 1 October 2009 (2 pages)
17 May 2013	Director's details changed for Jose Alves De Souza on 1 October 2009 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
20 June 2012	Appointment of Jorge Antonio Plaza Fernandez as a director (3 pages)
20 June 2012	Appointment of Jorge Antonio Plaza Fernandez as a director (3 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Luiz Octavio De Azevedo Costa on 31 March 2012 (2 pages)
11 April 2012	Director's details changed for Luiz Octavio De Azevedo Costa on 31 March 2012 (2 pages)
11 April 2012	Secretary's details changed for Daniela Verissimo De Figueiredo on 31 March 2012 (1 page)
11 April 2012	Secretary's details changed for Daniela Verissimo De Figueiredo on 31 March 2012 (1 page)
5 April 2012	Registered office address changed from 4Th Floor 20 North Audley Street London W1K 6WL on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from , 4th Floor, 20 North Audley Street, London, W1K 6WL on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 4Th Floor 20 North Audley Street London W1K 6WL on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from , 4th Floor, 20 North Audley Street, London, W1K 6WL on 5 April 2012 (2 pages)
23 November 2011	Termination of appointment of Bassim Djahjah as a secretary (2 pages)
23 November 2011	Appointment of Daniela Verissimo De Figueiredo as a secretary (3 pages)
23 November 2011	Termination of appointment of Bassim Djahjah as a secretary (2 pages)
23 November 2011	Appointment of Daniela Verissimo De Figueiredo as a secretary (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
19 July 2011	Appointment of Luiz Octavio De Azevedo Costa as a director (2 pages)
19 July 2011	Appointment of Luiz Octavio De Azevedo Costa as a director (2 pages)
18 July 2011	Termination of appointment of Ronaldo Araujo as a director (1 page)
18 July 2011	Termination of appointment of Ronaldo Araujo as a director (1 page)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Appointment of Jose Carlos Vilar Amigo as a director (2 pages)
25 May 2011	Termination of appointment of Jose De-Freitas as a director (1 page)
25 May 2011	Appointment of Jose Carlos Vilar Amigo as a director (2 pages)
25 May 2011	Termination of appointment of Jose De-Freitas as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 June 2010	Termination of appointment of Demarco Epifanio as a secretary (1 page)
17 June 2010	Termination of appointment of Demarco Epifanio as a secretary (1 page)
16 June 2010	Appointment of Bassim Djahjah as a secretary (1 page)
16 June 2010	Appointment of Bassim Djahjah as a secretary (1 page)
7 December 2009	Full accounts made up to 31 December 2008 (23 pages)
7 December 2009	Full accounts made up to 31 December 2008 (23 pages)
6 July 2009	Appointment terminated director erio mathias senos (1 page)
6 July 2009	Director appointed jose alves de souza (2 pages)
6 July 2009	Director appointed jose fernando de-freitas (2 pages)
6 July 2009	Director appointed jose fernando de-freitas (2 pages)
6 July 2009	Appointment terminated director decio oddone da costa (1 page)
6 July 2009	Appointment terminated director erio mathias senos (1 page)
6 July 2009	Director appointed jose alves de souza (2 pages)
6 July 2009	Appointment terminated director decio oddone da costa (1 page)
1 June 2009	Return made up to 31/03/09; full list of members (4 pages)
1 June 2009	Return made up to 31/03/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 December 2007 (22 pages)
8 January 2009	Full accounts made up to 31 December 2007 (22 pages)
27 December 2008	Auditor's resignation (1 page)
27 December 2008	Auditor's resignation (1 page)
7 August 2008	Full accounts made up to 31 December 2006 (31 pages)
7 August 2008	Full accounts made up to 31 December 2006 (31 pages)
10 June 2008	Full accounts made up to 31 December 2005 (28 pages)
10 June 2008	Full accounts made up to 31 December 2005 (28 pages)
5 June 2008	Return made up to 31/03/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from 5TH floor 93 wigmore street london W1U 1HH (1 page)
5 June 2008	Return made up to 31/03/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from, 5TH floor, 93 wigmore street, london, W1U 1HH (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, 5TH floor, 93 wigmore street, london, W1U 1HH (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
30 March 2007	Resolutions RES13 ‐ Appoint auditors 28/02/07 (1 page)
30 March 2007	Resolutions RES13 ‐ Appoint auditors 28/02/07 (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	Director resigned (1 page)
25 January 2007	Ad 29/12/06--------- Â£ si 1000000@1=1000000 Â£ ic 2650000/3650000 (1 page)
25 January 2007	Â£ nc 2650000/5000000 29/12/06 (2 pages)
25 January 2007	Â£ nc 2650000/5000000 29/12/06 (2 pages)
25 January 2007	Ad 29/12/06--------- Â£ si 1000000@1=1000000 Â£ ic 2650000/3650000 (1 page)
14 August 2006	Return made up to 31/03/06; full list of members (3 pages)
14 August 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: shell centre, london, SE1 7NA (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: shell centre london SE1 7NA (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
18 April 2006	Resolutions RES13 ‐ Appoint dir sec share c 31/03/06 (5 pages)
18 April 2006	Resolutions RES13 ‐ Appoint dir sec share c 31/03/06 (5 pages)
10 April 2006	Company name changed shell paraguay LIMITED\certificate issued on 10/04/06 (4 pages)
10 April 2006	Company name changed shell paraguay LIMITED\certificate issued on 10/04/06 (4 pages)
18 October 2005	Full accounts made up to 31 December 2004 (20 pages)
18 October 2005	Full accounts made up to 31 December 2004 (20 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 May 2005	Full accounts made up to 31 December 2003 (19 pages)
5 May 2005	Full accounts made up to 31 December 2003 (19 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (2 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)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 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)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 December 2000 (17 pages)
2 January 2002	Full accounts made up to 31 December 2000 (17 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
29 December 2000	Full accounts made up to 31 December 1999 (17 pages)
29 December 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 31 December 1998 (17 pages)
22 December 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
1 May 1996	Return made up to 31/03/96; full list of members (7 pages)
1 May 1996	Return made up to 31/03/96; full list of members (7 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	New director appointed (3 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	New director appointed (3 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
1 December 1995	Return made up to 08/11/95; full list of members (12 pages)
1 December 1995	Return made up to 08/11/95; full list of members (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (187 pages)
25 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 October 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 October 1985	Memorandum and Articles of Association (29 pages)
8 October 1985	Memorandum and Articles of Association (29 pages)
13 July 1983	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1983	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 September 1980	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 September 1980	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 May 1953	Incorporation (42 pages)
28 May 1953	Incorporation (42 pages)

Paraguay Energy DistribuciÓN Limited

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