Company NamePerenco Oil And Gas Colombia Limited
Company StatusActive
Company Number01789505
CategoryPrivate Limited Company
Incorporation Date7 February 1984(40 years, 2 months ago)
Previous Names3

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMrs Averil Eager
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed30 April 2014(30 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Hanover Square
London
W1S 1HQ
Director NameMr Jonathan Brian Parr
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2014(30 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Hanover Square
London
W1S 1HQ
Secretary NameMrs Averil Eager
StatusCurrent
Appointed30 April 2014(30 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address8 Hanover Square
London
W1S 1HQ
Director NameMr Emmanuel Marie Patrick Colombel
Date of BirthDecember 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed08 June 2018(34 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Hanover Square
London
W1S 1HQ
Director NameWilliam Wayne Chris Greentree
Date of BirthApril 1935 (Born 89 years ago)
NationalityCanadian
StatusResigned
Appointed08 May 1992(8 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 January 1993)
RoleProfessional Engineer
Correspondence AddressSummerlee Elmstead Road
West Byfleet
Surrey
KT14 6JB
Director NameMr Joseph Derby
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(8 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 1994)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressDenefield
Rectory Road Oakley
Basingstoke
Hampshire
RG23 7LJ
Director NameMr Charles Norman Davidson Kelly
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(8 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boarhunt 73 Portsmouth Road
Liphook
Hampshire
GU30 7EE
Director NameThomas George King
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(8 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 April 1997)
RoleDirector Production
Correspondence Address4 St Jamess Terrace Mews
St Johns Wood
London
NW8 7LJ
Director NameBrian Thomas Lee
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(8 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 13 November 1992)
RoleGeologist
Correspondence AddressKingsleave 15 Woodside Road
Sevenoaks
Kent
TN13 3HF
Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusResigned
Appointed08 May 1992(8 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameRaimo Leo Keto
Date of BirthJuly 1946 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 1993)
RoleManaging Director Asia Pacific/Western Lasmo Intl
Correspondence AddressWyndgate
Mile Path Hook Heath
Woking
Surrey
GU22 0DY
Director NameAnthony John Bryan
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(9 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 September 1998)
RoleGeophysicist
Correspondence Address48 Aldenham Ave
Radlett
Hertfordshire
WD7 8HY
Director NameJoel Dean Dykstra
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 1994(10 years after company formation)
Appointment Duration12 months (resigned 10 February 1995)
RoleInternational Business Co-Ordi
Correspondence AddressLatobha
Linden Way
Ripley
Surrey
GU23 6LN
Director NameMr John Anthony Hogan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(10 years after company formation)
Appointment Duration4 years, 7 months (resigned 16 September 1998)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malthouse Heaverham Road
Kemsing
Sevenoaks
Kent
TN15 6NE
Director NameMr Keith Ebbels
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(11 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 16 September 1998)
RoleInternational Business Co Ordi
Country of ResidenceEngland
Correspondence Address12 Pennington Place
Southborough
Tunbridge Wells
Kent
TN4 0AQ
Director NameGustavo Tardin Barbosa
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBrazilian
StatusResigned
Appointed16 September 1998(14 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 10 September 1999)
RoleCompany Director
Correspondence Address30a Hornton Street
London
W8 4NR
Director NameRenato Tadeu Bertani
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBrazilian
StatusResigned
Appointed16 September 1998(14 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 October 2001)
RoleChairman
Correspondence AddressFlat 14 Stanford Court
Cornwall Gardens
London
SW7 4AB
Director NameMarcello Castilho Da Silva
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBrazilian
StatusResigned
Appointed16 September 1998(14 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 July 2003)
RoleCompany Director
Correspondence Address49 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Secretary NameMr William Ernest McKenzie
NationalityBritish
StatusResigned
Appointed16 September 1998(14 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Harbury Dell
Luton
Bedfordshire
LU3 3XH
Secretary NameAnna Helena Coelho
NationalityBazilian
StatusResigned
Appointed01 September 2001(17 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 03 October 2011)
RoleOffice Aminstrator
Correspondence Address101 Wigmore Street
London
W1U 1QU
Director NamePaulo Cezaz Amaro Aquino
Date of BirthJune 1957 (Born 66 years ago)
NationalityBrazilian
StatusResigned
Appointed01 October 2001(17 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 2005)
RoleOil Company Executive
Correspondence AddressCarrera 22a
137-02 F12
Bogota
Colombia
Director NameNelson De Farias Almeida
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBrazilian
StatusResigned
Appointed06 October 2003(19 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 2005)
RoleOil Company Executive
Correspondence Address46 Chelsea Gate
93 Ebury Bridge Road
London
SW1W 8RB
Director NameDirceu Abrahao
Date of BirthApril 1951 (Born 73 years ago)
NationalityBrazilian
StatusResigned
Appointed01 March 2005(21 years after company formation)
Appointment Duration3 years (resigned 01 March 2008)
RoleGeologist
Correspondence AddressCarrera 7 71-21 Torreb Piso 17
Bogota D C
Colombia
Director NameBassim Djahjah
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBrazilian
StatusResigned
Appointed15 September 2005(21 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 July 2011)
RoleOil Company Executive
Correspondence Address101 Wigmore Street
London
W1U 1QU
Director NameDemarco Jorge Epifanio
Date of BirthMay 1957 (Born 66 years ago)
NationalityBrazilian
StatusResigned
Appointed15 September 2005(21 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 March 2009)
RoleOil Company Executive
Correspondence Address64 Elizabeth Court
Palgrave Gardens
London
NW1 6EJ
Director NameJose Fernando De Freitas
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed22 June 2009(25 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 October 2009)
RoleCompany Director
Correspondence AddressAv Republica Do Chile 500-30 Andar Centro
Rio De Janeiro/Rj
Cep 20031-170
Director NameJose Carlos Vilar Amigo
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBrazilian
StatusResigned
Appointed09 October 2009(25 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 March 2013)
RoleOil Company Executive
Country of ResidenceBrazil
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameLuiz Octavio De Azevedo Costa
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBrazilian
StatusResigned
Appointed15 July 2011(27 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 March 2013)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Secretary NameDaniela Verissimo De Figueiredo
NationalityBritish
StatusResigned
Appointed03 October 2011(27 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2013)
RoleCompany Director
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameFrederico Luiz Junqueira De Oliveira
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBrazilian
StatusResigned
Appointed27 December 2011(27 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceColombia - Bogota
Correspondence Address15-19 Britten Street
London
SW3 3TY
Director NameMrs Jacqueline Castro De Lima Campos
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBrazilian
StatusResigned
Appointed14 March 2013(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameMr Paulo Cezar Amaro Aquino
Date of BirthJune 1957 (Born 66 years ago)
NationalityBrazilian
StatusResigned
Appointed14 March 2013(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressIntertrust (Uk) Limited 11 Old Jewry
London
EC2R 8DU
Director NameMr Nilo Azevedo Duarte
Date of BirthJune 1961 (Born 62 years ago)
NationalityBrazilian
StatusResigned
Appointed15 July 2013(29 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceColombia
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameMr Nicholas James Fallows
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2014(30 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Hanover Square
London
W1S 1HQ
Secretary NameIntertrust (UK) Limited (Corporation)
StatusResigned
Appointed18 March 2013(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2014)
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU

Location

Registered Address8 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)

Charges

31 March 2016Delivered on: 4 April 2016
Persons entitled: Bnp Paribas S.A.

Classification: A registered charge
Outstanding
4 September 2015Delivered on: 10 September 2015
Persons entitled: Bnp Paribas Sa as Security Trustee for the Finance Parties

Classification: A registered charge
Outstanding

Filing History

24 August 2023Full accounts made up to 31 December 2022 (44 pages)
19 May 2023Confirmation statement made on 8 May 2023 with updates (3 pages)
22 September 2022Full accounts made up to 31 December 2021 (41 pages)
19 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
5 September 2021Full accounts made up to 31 December 2020 (39 pages)
26 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
21 August 2020Full accounts made up to 31 December 2019 (38 pages)
21 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
6 November 2019Statement by Directors (1 page)
6 November 2019Solvency Statement dated 18/10/19 (1 page)
6 November 2019Statement of capital following an allotment of shares on 14 October 2019
  • USD 5.36
(8 pages)
6 November 2019Resolutions
  • RES13 ‐ Reduction to share premium account 18/10/2019
(1 page)
6 November 2019Statement of capital on 6 November 2019
  • USD 5.36
(5 pages)
5 October 2019Full accounts made up to 31 December 2018 (35 pages)
22 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
28 November 2018Statement of capital on 28 November 2018
  • USD 4.02
(5 pages)
28 November 2018Solvency Statement dated 12/11/18 (1 page)
28 November 2018Statement of capital following an allotment of shares on 9 November 2018
  • USD 4.02
(8 pages)
28 November 2018Resolutions
  • RES13 ‐ Share premium account be reduced 12/11/2018
(1 page)
28 November 2018Statement by Directors (1 page)
18 September 2018Full accounts made up to 31 December 2017 (33 pages)
19 June 2018Termination of appointment of Nicholas James Fallows as a director on 8 June 2018 (1 page)
19 June 2018Appointment of Mr Emmanuel Marie Patrick Colombel as a director on 8 June 2018 (2 pages)
19 June 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 June 2018Statement of directors in accordance with reduction of capital following redenomination (1 page)
11 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Remove auth capital restrictions 30/05/2018
(1 page)
11 June 2018Reduction of capital following redenomination. Statement of capital on 11 June 2018
  • USD 2.68
(4 pages)
11 June 2018Redenomination of shares. Statement of capital 30 May 2018
  • USD 2.6831
(6 pages)
17 May 2018Notification of a person with significant control statement (2 pages)
23 April 2018Withdrawal of a person with significant control statement on 23 April 2018 (3 pages)
29 March 2018Satisfaction of charge 017895050001 in full (4 pages)
29 March 2018Satisfaction of charge 017895050002 in full (4 pages)
22 March 2018Cessation of Perenco Colombia Limited as a person with significant control on 14 March 2018 (1 page)
12 September 2017Full accounts made up to 31 December 2016 (32 pages)
12 September 2017Full accounts made up to 31 December 2016 (32 pages)
31 May 2017Registered office address changed from 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
31 May 2017Registered office address changed from 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
22 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
13 September 2016Full accounts made up to 31 December 2015 (28 pages)
13 September 2016Full accounts made up to 31 December 2015 (28 pages)
17 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
17 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
4 April 2016Registration of charge 017895050002, created on 31 March 2016 (19 pages)
4 April 2016Registration of charge 017895050002, created on 31 March 2016 (19 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (29 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (29 pages)
10 September 2015Registration of charge 017895050001, created on 4 September 2015 (29 pages)
10 September 2015Registration of charge 017895050001, created on 4 September 2015 (29 pages)
10 September 2015Registration of charge 017895050001, created on 4 September 2015 (29 pages)
7 September 2015Memorandum and Articles of Association (6 pages)
7 September 2015Memorandum and Articles of Association (6 pages)
7 September 2015Auditor's resignation (1 page)
7 September 2015Auditor's resignation (1 page)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
28 May 2014Statement of fact: incorrect name:- perenco oil and gas columbia LIMITED - correct name: perenco oil and gas colombia LIMITED (1 page)
28 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
28 May 2014Statement of fact: incorrect name:- perenco oil and gas columbia LIMITED - correct name: perenco oil and gas colombia LIMITED (1 page)
28 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
28 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
21 May 2014Termination of appointment of Paulo Aquino as a director (1 page)
21 May 2014Termination of appointment of Paulo Aquino as a director (1 page)
21 May 2014Termination of appointment of Nilo Duarte as a director (1 page)
21 May 2014Termination of appointment of Jacqueline Campos as a director (1 page)
21 May 2014Termination of appointment of Frederico Junqueira De Oliveira as a director (1 page)
21 May 2014Termination of appointment of Jacqueline Campos as a director (1 page)
21 May 2014Termination of appointment of Jacqueline Campos as a director (1 page)
21 May 2014Termination of appointment of Luiz Siqueira as a director (1 page)
21 May 2014Termination of appointment of Luiz Siqueira as a director (1 page)
21 May 2014Termination of appointment of Jacqueline Campos as a director (1 page)
21 May 2014Termination of appointment of Frederico Junqueira De Oliveira as a director (1 page)
21 May 2014Termination of appointment of Nilo Duarte as a director (1 page)
14 May 2014Change of name notice (2 pages)
14 May 2014Change of name notice (2 pages)
14 May 2014Company name changed petrobras colombia LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • ANNOTATION Changed its name on 14TH May 2014 to perenco oil and gas colombia LIMITED and not the name perenco oil and gas columbia LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
(2 pages)
14 May 2014Company name changed petrobras colombia LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • ANNOTATION Changed its name on 14TH May 2014 to perenco oil and gas colombia LIMITED and not the name perenco oil and gas columbia LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
(2 pages)
7 May 2014Appointment of Mrs Averil Eager as a secretary (2 pages)
7 May 2014Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
7 May 2014Appointment of Mrs Averil Eager as a secretary (2 pages)
7 May 2014Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page)
6 May 2014Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England on 6 May 2014 (1 page)
6 May 2014Appointment of Mr Jonathan Brian Parr as a director (2 pages)
6 May 2014Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England on 6 May 2014 (1 page)
6 May 2014Appointment of Mr Jonathan Brian Parr as a director (2 pages)
2 May 2014Appointment of Mr Nicholas James Fallows as a director (2 pages)
2 May 2014Appointment of Mr Nicholas James Fallows as a director (2 pages)
2 May 2014Appointment of Mrs Averil Eager as a director (2 pages)
2 May 2014Appointment of Mrs Averil Eager as a director (2 pages)
11 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 January 2014Amended accounts made up to 31 December 2012 (6 pages)
10 January 2014Amended accounts made up to 31 December 2012 (6 pages)
23 December 2013Appointment of Mr Luiz Gustavo Primo De Siqueira as a director (2 pages)
23 December 2013Appointment of Mr Luiz Gustavo Primo De Siqueira as a director (2 pages)
17 December 2013Appointment of Mr Nilo Azevedo Duarte as a director (2 pages)
17 December 2013Termination of appointment of Mauro Pereira as a director (1 page)
17 December 2013Appointment of Mr Nilo Azevedo Duarte as a director (2 pages)
17 December 2013Termination of appointment of Mauro Pereira as a director (1 page)
13 December 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 December 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013Appointment of Mrs Jacqueline Castro De Lima Campos as a director (2 pages)
9 August 2013Termination of appointment of Luiz Costa as a director (1 page)
9 August 2013Termination of appointment of Jose Amigo as a director (1 page)
9 August 2013Appointment of Mr Paulo Cezar Amaro Aquino as a director (2 pages)
9 August 2013Termination of appointment of Jose Amigo as a director (1 page)
9 August 2013Appointment of Mr Paulo Cezar Amaro Aquino as a director (2 pages)
9 August 2013Termination of appointment of Luiz Costa as a director (1 page)
9 August 2013Appointment of Mrs Jacqueline Castro De Lima Campos as a director (2 pages)
19 July 2013Termination of appointment of Daniela Verissimo De Figueiredo as a secretary (1 page)
19 July 2013Termination of appointment of Daniela Verissimo De Figueiredo as a secretary (1 page)
18 July 2013Secretary's details changed for Daniela Verissimo De Figueiredo on 17 July 2013 (2 pages)
18 July 2013Director's details changed for Frederico Luiz Junqueira De Oliveira on 17 July 2013 (2 pages)
18 July 2013Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
18 July 2013Director's details changed for Frederico Luiz Junqueira De Oliveira on 17 July 2013 (2 pages)
18 July 2013Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
18 July 2013Secretary's details changed for Daniela Verissimo De Figueiredo on 17 July 2013 (2 pages)
17 July 2013Director's details changed for Mauro Da Silva Pereira on 17 July 2013 (2 pages)
17 July 2013Director's details changed for Mauro Da Silva Pereira on 17 July 2013 (2 pages)
17 July 2013Director's details changed for Jose Carlos Vilar Amigo on 17 July 2013 (2 pages)
17 July 2013Director's details changed for Luiz Octavio De Azevedo Costa on 17 July 2013 (2 pages)
17 July 2013Director's details changed for Jose Carlos Vilar Amigo on 17 July 2013 (2 pages)
17 July 2013Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17 July 2013 (1 page)
17 July 2013Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17 July 2013 (1 page)
17 July 2013Director's details changed for Luiz Octavio De Azevedo Costa on 17 July 2013 (2 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 February 2013Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 27 February 2013 (1 page)
27 February 2013Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 27 February 2013 (1 page)
11 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Registered office address changed from 3Rd Floor 101 Wigmore Street London W1U 1QU on 2 October 2012 (1 page)
2 October 2012Registered office address changed from 3Rd Floor 101 Wigmore Street London W1U 1QU on 2 October 2012 (1 page)
2 October 2012Registered office address changed from 3Rd Floor 101 Wigmore Street London W1U 1QU on 2 October 2012 (1 page)
4 September 2012Registered office address changed from 53 Davies Street Mayfair London W1K 5JH on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from 53 Davies Street Mayfair London W1K 5JH on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from 53 Davies Street Mayfair London W1K 5JH on 4 September 2012 (2 pages)
20 June 2012Appointment of Frederico Luiz Junqueira De Oliveira as a director (3 pages)
20 June 2012Appointment of Frederico Luiz Junqueira De Oliveira as a director (3 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
5 April 2012Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 5 April 2012 (2 pages)
5 April 2012Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 5 April 2012 (2 pages)
5 April 2012Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 5 April 2012 (2 pages)
30 January 2012Termination of appointment of Anna Coelho as a secretary (2 pages)
30 January 2012Appointment of Daniela Verissimo De Figueiredo as a secretary (3 pages)
30 January 2012Termination of appointment of Anna Coelho as a secretary (2 pages)
30 January 2012Appointment of Daniela Verissimo De Figueiredo as a secretary (3 pages)
18 October 2011Termination of appointment of Abilio Ramos as a director (1 page)
18 October 2011Termination of appointment of Abilio Ramos as a director (1 page)
18 October 2011Appointment of Luiz Octavio De Azevedo Costa as a director (2 pages)
18 October 2011Appointment of Luiz Octavio De Azevedo Costa as a director (2 pages)
18 October 2011Appointment of Mauro Da Silva Pereira as a director (2 pages)
18 October 2011Termination of appointment of Bassim Djahjah as a director (1 page)
18 October 2011Appointment of Mauro Da Silva Pereira as a director (2 pages)
18 October 2011Termination of appointment of Bassim Djahjah as a director (1 page)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
20 December 2010Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page)
20 December 2010Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page)
15 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
15 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 April 2010Secretary's details changed for Anna Helena Coelho on 13 April 2010 (1 page)
20 April 2010Director's details changed for Abilio Paulo Pinheiro Ramos on 13 April 2010 (2 pages)
20 April 2010Director's details changed for Abilio Paulo Pinheiro Ramos on 13 April 2010 (2 pages)
20 April 2010Director's details changed for Bassim Djahjah on 13 April 2010 (2 pages)
20 April 2010Secretary's details changed for Anna Helena Coelho on 13 April 2010 (1 page)
20 April 2010Director's details changed for Jose Carlos Vilar Amigo on 13 April 2010 (2 pages)
20 April 2010Director's details changed for Jose Carlos Vilar Amigo on 13 April 2010 (2 pages)
20 April 2010Director's details changed for Bassim Djahjah on 13 April 2010 (2 pages)
12 March 2010Appointment of Jose Carlos Vilar Amigo as a director (2 pages)
12 March 2010Appointment of Jose Carlos Vilar Amigo as a director (2 pages)
12 March 2010Termination of appointment of Jose Fernando De Freitas as a director (1 page)
12 March 2010Termination of appointment of Jose Fernando De Freitas as a director (1 page)
4 March 2010Director's details changed for Jose Fernando De Freitas on 22 June 2009 (1 page)
4 March 2010Director's details changed for Jose Fernando De Freitas on 22 June 2009 (1 page)
23 February 2010Termination of appointment of Fabio Lourenco as a director (1 page)
23 February 2010Termination of appointment of Fabio Lourenco as a director (1 page)
22 February 2010Appointment of Jose Fernando De Freitas as a director (1 page)
22 February 2010Appointment of Jose Fernando De Freitas as a director (1 page)
11 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
11 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
5 June 2009Return made up to 08/05/09; full list of members (4 pages)
5 June 2009Return made up to 08/05/09; full list of members (4 pages)
20 May 2009Director appointed fabio barreto lourenco (1 page)
20 May 2009Appointment terminated director demarco epifanio (1 page)
20 May 2009Appointment terminated director demarco epifanio (1 page)
20 May 2009Director appointed fabio barreto lourenco (1 page)
8 May 2009Return made up to 08/05/08; full list of members; amend (6 pages)
8 May 2009Return made up to 08/05/08; full list of members; amend (6 pages)
20 April 2009Director's change of particulars / bassim djahjah / 01/09/2008 (1 page)
20 April 2009Director's change of particulars / abilio ramos / 16/04/2009 (1 page)
20 April 2009Director's change of particulars / bassim djahjah / 01/09/2008 (1 page)
20 April 2009Director's change of particulars / abilio ramos / 16/04/2009 (1 page)
15 April 2009Director appointed abilio paulo pinheiro ramos (1 page)
15 April 2009Director appointed abilio paulo pinheiro ramos (1 page)
1 April 2009Appointment terminated director dirceu abrahao (1 page)
1 April 2009Appointment terminated director dirceu abrahao (1 page)
9 February 2009Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 February 2009Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008Return made up to 08/05/08; full list of members (4 pages)
12 May 2008Return made up to 08/05/08; full list of members (4 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
29 June 2007Return made up to 08/05/07; full list of members (2 pages)
29 June 2007Return made up to 08/05/07; full list of members (2 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
7 June 2006Return made up to 08/05/06; full list of members (7 pages)
7 June 2006Return made up to 08/05/06; full list of members (7 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005Director resigned (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005Director resigned (1 page)
4 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
4 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
25 May 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2005New director appointed (2 pages)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
12 April 2005New director appointed (2 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 June 2004Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 June 2004Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 February 2004Director's particulars changed (1 page)
11 February 2004Director's particulars changed (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
4 September 2003Director resigned (1 page)
4 September 2003Director resigned (1 page)
27 May 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 May 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 2003Auditor's resignation (1 page)
22 May 2003Auditor's resignation (1 page)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director's particulars changed (1 page)
23 September 2002Secretary's particulars changed (1 page)
23 September 2002Secretary's particulars changed (1 page)
24 July 2002Full accounts made up to 31 December 2001 (9 pages)
24 July 2002Full accounts made up to 31 December 2001 (9 pages)
16 June 2002Return made up to 08/05/02; full list of members (6 pages)
16 June 2002Return made up to 08/05/02; full list of members (6 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002Secretary resigned (1 page)
10 December 2001New secretary appointed (1 page)
10 December 2001New secretary appointed (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
22 October 2001Registered office changed on 22/10/01 from: 6TH floor 35-38 portman square london W1H 6LR (1 page)
22 October 2001Registered office changed on 22/10/01 from: 6TH floor 35-38 portman square london W1H 6LR (1 page)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
3 August 2001Full accounts made up to 31 December 2000 (8 pages)
3 August 2001Full accounts made up to 31 December 2000 (8 pages)
22 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
19 May 2000Return made up to 08/05/00; full list of members (6 pages)
19 May 2000Return made up to 08/05/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
24 August 1999Secretary's particulars changed (1 page)
24 August 1999Secretary's particulars changed (1 page)
6 July 1999Return made up to 08/05/99; full list of members (6 pages)
6 July 1999Return made up to 08/05/99; full list of members (6 pages)
17 December 1998Registered office changed on 17/12/98 from: 1ST floor 197 knightsbridge london SW7 1RB (1 page)
17 December 1998Registered office changed on 17/12/98 from: 1ST floor 197 knightsbridge london SW7 1RB (1 page)
2 October 1998Secretary resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998New director appointed (2 pages)
2 October 1998New director appointed (2 pages)
2 October 1998New director appointed (2 pages)
2 October 1998New director appointed (2 pages)
2 October 1998New director appointed (2 pages)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998New secretary appointed (2 pages)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998New secretary appointed (2 pages)
2 October 1998Registered office changed on 02/10/98 from: 101 bishopsgate london EC2M 3XH (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Secretary resigned (1 page)
2 October 1998New director appointed (2 pages)
2 October 1998Registered office changed on 02/10/98 from: 101 bishopsgate london EC2M 3XH (1 page)
29 September 1998Company name changed lasmo oil (colombia) LIMITED\certificate issued on 29/09/98 (2 pages)
29 September 1998Company name changed lasmo oil (colombia) LIMITED\certificate issued on 29/09/98 (2 pages)
30 July 1998Full accounts made up to 31 December 1997 (8 pages)
30 July 1998Full accounts made up to 31 December 1997 (8 pages)
1 June 1998Return made up to 08/05/98; full list of members (6 pages)
1 June 1998Return made up to 08/05/98; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london, EC2M 2BB (1 page)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london, EC2M 2BB (1 page)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
27 August 1996Full accounts made up to 31 December 1995 (7 pages)
27 August 1996Full accounts made up to 31 December 1995 (7 pages)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
14 September 1995Full accounts made up to 31 December 1994 (7 pages)
14 September 1995Full accounts made up to 31 December 1994 (7 pages)
19 May 1995Return made up to 08/05/95; full list of members (18 pages)
19 May 1995Return made up to 08/05/95; full list of members (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (80 pages)
23 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
23 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
14 September 1993Memorandum and Articles of Association (21 pages)
14 September 1993Memorandum and Articles of Association (21 pages)
17 April 1984Company name changed\certificate issued on 17/04/84 (3 pages)
17 April 1984Company name changed\certificate issued on 17/04/84 (3 pages)
7 February 1984Incorporation (25 pages)
7 February 1984Incorporation (25 pages)