PAN ANDEAN RESOURCES LIMITED
| Status | DISSOLVED |
| Company No. | 02231725 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1988 |
| Age | 36 years, 2 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 07 Aug 2019 |
| Years | 4 years, 9 months, 11 days |
SUMMARY
PAN ANDEAN RESOURCES LIMITED is an dissolved private limited company with number 02231725. It was incorporated 36 years, 2 months, 1 day ago, on 17 March 1988 and it was dissolved 4 years, 9 months, 11 days ago, on 07 August 2019. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Oct 2018
Action Date: 30 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-08-30
Documents
Liquidation voluntary statement of affairs
Date: 27 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Address
Type: AD01
New address: Tower Bridge House St. Katharines Way London E1W 1DD
Old address: C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
Change date: 2017-09-05
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Perez Olmedo
Termination date: 2016-11-30
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Pantin Carvallo
Termination date: 2016-11-30
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Alejandro Pineros
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Mr Camilo Mcallister
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Move registers to sail company with new address
Date: 19 Aug 2016
Category: Address
Type: AD03
New address: C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
Documents
Change sail address company with new address
Date: 19 Aug 2016
Category: Address
Type: AD02
New address: C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Change account reference date company current extended
Date: 07 Aug 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-08-31
Documents
Accounts with accounts type full
Date: 19 May 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Volk
Documents
Appoint person secretary company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter Volk
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaime Valenzuela
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jorge Posada Villaveces
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geir Ytreland
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corey Ruttan
Documents
Termination secretary company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrea Hatzinikolas
Documents
Appoint person director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Pantin Carvallo
Documents
Appoint person director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Perez Olmedo
Documents
Accounts with accounts type full
Date: 03 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Appoint person director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jaime Valenzuela
Documents
Termination director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Scott
Documents
Accounts with accounts type full
Date: 11 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Accounts with accounts type full
Date: 05 Jul 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type group
Date: 02 Apr 2012
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Geir Kristian Ytreland
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jorge Alberto Francisco Posada Villaveces
Documents
Termination director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wright
Documents
Termination director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Hatzinikolas
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Change person director company with change date
Date: 28 Oct 2011
Action Date: 28 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-28
Officer name: John David Wright
Documents
Change person director company with change date
Date: 28 Oct 2011
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-18
Officer name: John Francis Scott
Documents
Change person director company with change date
Date: 28 Oct 2011
Action Date: 28 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-28
Officer name: Corey Christopher Ruttan
Documents
Change registered office address company with date old address
Date: 26 Oct 2010
Action Date: 26 Oct 2010
Category: Address
Type: AD01
Old address: , C/O Mccarthy Tetrault, 2Nd Floor 5 Old Bailey, London, EC4M 7BA
Change date: 2010-10-26
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-18
Documents
Appoint person director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Francis Scott
Documents
Certificate re registration public limited company to private
Date: 25 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 25 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 25 May 2010
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 25 May 2010
Category: Change-of-name
Type: RR02
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Teeling
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Finn
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Horgan
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Rafael Sandnea
Documents
Termination secretary company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Finn
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Hatzinikolas
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Corey Christopher Ruttan
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Wright
Documents
Appoint person secretary company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrea Hatzinikolas
Documents
Change registered office address company with date old address
Date: 25 May 2010
Action Date: 25 May 2010
Category: Address
Type: AD01
Change date: 2010-05-25
Old address: , 20-22 Bedford Row, London, WC1R 4JS
Documents
Capital allotment shares
Date: 22 Apr 2010
Action Date: 16 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-16
Capital : 21,858,515.34 GBP
Documents
Capital allotment shares
Date: 22 Apr 2010
Action Date: 16 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-16
Capital : 21,858,515.34 GBP
Documents
Capital allotment shares
Date: 21 Apr 2010
Action Date: 14 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-14
Capital : 1,276,897.33 GBP
Documents
Accounts with accounts type interim
Date: 14 Apr 2010
Action Date: 14 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-14
Documents
Capital statement capital company with date currency figure
Date: 14 Apr 2010
Action Date: 14 Apr 2010
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2010-04-14
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 14 Apr 2010
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Legacy
Date: 14 Apr 2010
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 29 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bearer shares
Date: 11 Dec 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Accounts with accounts type group
Date: 14 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 18 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/08; full list of members
Documents
Accounts with accounts type group
Date: 17 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type group
Date: 04 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/07; bulk list available separately
Documents
Accounts with accounts type group
Date: 13 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 31 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/06; bulk list available separately
Documents
Legacy
Date: 26 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/05; bulk list available separately
Documents
Accounts with accounts type group
Date: 21 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 24 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/04; bulk list available separately
Documents
Accounts with accounts type group
Date: 19 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 13 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 17/06/04--------- £ si [email protected]=218457 £ ic 973219/1191676
Documents
Legacy
Date: 02 Apr 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/10/02
Documents
Resolution
Date: 02 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Apr 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/12/93
Documents
Resolution
Date: 02 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Dec 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 21 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/03; change of members
Documents
Legacy
Date: 01 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/02; bulk list available separately
Documents
Accounts with accounts type group
Date: 28 Oct 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 28 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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