0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PETROBRAS PARAGUAY DISTRIBUCION LIMITED

Learn more about PETROBRAS PARAGUAY DISTRIBUCION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

PETROBRAS PARAGUAY DISTRIBUCION LIMITED on the map

Company type: Private Limited Company
Company number: 00520095
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.28
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 46719 - Wholesale of other fuels and related products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about PETROBRAS PARAGUAY DISTRIBUCION LIMITED. Our website makes it possible to view other available documents related to PETROBRAS PARAGUAY DISTRIBUCION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.05
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MARCO ANTONIO COSTA TRITTO
Form type: AP01
Date: 2016.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REGIS SAWITZKI
Form type: TM01
Date: 2016.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDRE SCARTEZINI
Form type: TM01
Date: 2016.01.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 3650000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAMPOS
Form type: TM01
Date: 2014.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED
Form type: TM02
Date: 2014.07.08
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014
Form type: CH04
Date: 2014.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.25
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR LUIZ GUSTAVO PRIMO DE SIQUEIRA
Form type: AP01
Date: 2014.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAULO AQUINO
Form type: TM01
Date: 2014.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE SOUZA
Form type: TM01
Date: 2014.03.27
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MR REGIS MARCELO SAWITZKI
Form type: AP01
Date: 2014.02.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.09.06
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.08.06
Child documents:
Document type: ANNOTATION
Date: 2013.08.06
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Jorge Fernandez
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDRE AVILA SCARTEZINI
Form type: AP01
Date: 2013.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MR HERBERT LUIZ DE ARAUJO GUIMARAES
Form type: AP01
Date: 2013.07.31
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MR PAULO CEZAR AMARO AQUINO
Form type: AP01
Date: 2013.07.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDRE AVILA SCARTEZINI
Form type: AP01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.11
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date was removed from the AP01 on 11/09/2013 as it was invalid
£2.95
Add to cart
DIRECTOR APPOINTED MR HERBERT LUIZ DE ARAUJO GUIMARAES
Form type: AP01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.11
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date was removed from the AP01 on 11/09/2013 as it was invalid
£2.95
Add to cart
DIRECTOR APPOINTED MRS JACQUELINE CASTRO DE LIMA CAMPOS
Form type: AP01
Date: 2013.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE AMIGO
Form type: TM01
Date: 2013.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUIZ COSTA
Form type: TM01
Date: 2013.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JORGE PLAZA FERNANDEZ
Form type: TM01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.08.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/08/2013
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DANIELA VERISSIMO DE FIGUEIREDO
Form type: TM02
Date: 2013.07.19
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2013.07.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DANIELA VERISSIMO DE FIGUEIREDO / 17/07/2013
Form type: CH03
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JORGE ANTONIO PLAZA FERNANDEZ / 17/07/2013
Form type: CH01
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VILAR AMIGO / 17/07/2013
Form type: CH01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALVES DE SOUZA / 17/07/2013
Form type: CH01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUIZ OCTAVIO DE AZEVEDO COSTA / 17/07/2013
Form type: CH01
Date: 2013.07.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 53 DAVIES STREET, MAYFAIR, LONDON, W1K 5JH
Form type: AD01
Date: 2013.07.17
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALVES DE SOUZA / 01/10/2009
Form type: CH01
Date: 2013.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
DIRECTOR APPOINTED JORGE ANTONIO PLAZA FERNANDEZ
Form type: AP01
Date: 2012.06.20
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DANIELA VERISSIMO DE FIGUEIREDO / 31/03/2012
Form type: CH03
Date: 2012.04.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUIZ OCTAVIO DE AZEVEDO COSTA / 31/03/2012
Form type: CH01
Date: 2012.04.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 4TH FLOOR, 20 NORTH AUDLEY STREET, LONDON, W1K 6WL
Form type: AD01
Date: 2012.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BASSIM DJAHJAH
Form type: TM02
Date: 2011.11.23
£2.95
Add to cart
SECRETARY APPOINTED DANIELA VERISSIMO DE FIGUEIREDO
Form type: AP03
Date: 2011.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR APPOINTED LUIZ OCTAVIO DE AZEVEDO COSTA
Form type: AP01
Date: 2011.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALDO ARAUJO
Form type: TM01
Date: 2011.07.18
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR APPOINTED JOSE CARLOS VILAR AMIGO
Form type: AP01
Date: 2011.05.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE DE-FREITAS
Form type: TM01
Date: 2011.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEMARCO EPIFANIO
Form type: TM02
Date: 2010.06.17
£2.95
Add to cart
SECRETARY APPOINTED BASSIM DJAHJAH
Form type: AP03
Date: 2010.06.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.05.15
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
HERBERT LUIZ DE ARAUJO GUIMARAES (current)
Director, ENGINEER, 2013.05.17
INTERTRUST (UK) LIMITED 11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
LUIZ GUSTAVO PRIMO DE SIQUEIRA (current)
Director, 2014.03.31
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
MARCO ANTONIO COSTA TRITTO (current)
Director, BUNKER, FUEL OIL, RESIDUALS MANAGER, 2015.10.01
PETROBRAS EUROPE LTD - PEL 20 NORTH AUDLEY STREET 4TH FLOOR , LONDON
W1K 6WE
BASSIM DJAHJAH (resigned)
Secretary, 2009.09.30 - 2011.10.07
FLAT G 31 WRIGHTS LANE , LONDON
W8 5SN
ENGLAND
DEMARCO JORGE EPIFANIO (resigned)
Secretary, 2006.03.31 - 2009.09.30
64 ELIZABETH COURT PALGRAVE GARDENS , LONDON
NW1 6EJ
INTERTRUST HOLDINGS (UK) LIMITED (resigned)
Secretary, 2013.03.18 - 2014.05.15
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.11.08 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 1997.11.26 - 2006.03.31
SHELL CENTRE , LONDON
SE1 7NA
DANIELA VERISSIMO DE FIGUEIREDO (resigned)
Secretary, 2011.10.07 - 2013.01.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
JOSE CARLOS VILAR AMIGO (resigned)
Director, 2009.10.01 - 2013.03.14
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
PAULO CEZAR AMARO AQUINO (resigned)
Director, 2013.03.14 - 2014.03.31
INTERTRUST (UK) LIMITED 11 OLD JEWRY , LONDON
EC2R 8DU
ENGLAND
JUAN JOSE ARANGUREN (resigned)
Director, OIL COMPAY EXECUTIVE, 1996.03.07 - 1997.05.16
4 MARROWELLS OATLANDS CHASE , WEYBRIDGE
KT13 9RN, SURREY
RONALDO DA SILVA ARAUJO (resigned)
Director, NEW VENTURES MANAGER, 2007.02.23 - 2011.04.01
94/1101 RUA TIRADENTES , NITEROI
INGA 24210-510
BRAZIL
CHRISTOPHER FREDERICK BOWRING (resigned)
Director, 1992.11.08 - 1996.03.07
9 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
JACQUELINE CASTRO DE LIMA CAMPOS (resigned)
Director, 2013.03.14 - 2014.11.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.07.16
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
LUIZ OCTAVIO DE AZEVEDO COSTA (resigned)
Director, NEW BUSINESS DEVELOPMENT, 2011.04.01 - 2013.03.14
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
JOHAN LEO KAREL FREDERIK DE VRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.16 - 1996.10.31
DUNFORD LAWN ROAD , GUILDFORD
GU2 5DE, SURREY
JOSE FERNANDO DE-FREITAS (resigned)
Director, COMPANY DIRECTOR, 2008.03.25 - 2009.10.09
AV. APITACIO PESSOA, 4020, APARTMENTO 202 , LAGOA
CIDADE DO RIO DE JANEIRO
BRAZIL
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1996.03.07
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
DONALD SAMUEL DRYSDALE ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.27 - 1999.04.14
39 DEVONSHIRE ROAD , CAMBRIDGE
CB1 2BH
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
FLAVIO GONCALVES REIS VIANNA FILHO (resigned)
Director, MANAGER, 2006.03.31 - 2007.01.25
AV. HEITOR DOYLE MAIA 80 BL.01/APRO.304 , RIO DE JANEIRO
FOREIGN, BARRA DA TIJUCA-RJ 22793-020
BRAZIL
SEDICK KALAM (resigned)
Director, 1996.10.31 - 1997.07.03
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
FREDERIK HENDRIK KOOL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 2000.07.27
8A VICTORIA ROAD , LONDON
W8 5RD
TREVOR DOUGLAS MARE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1996.03.07
10 MANOR WALK , WEYBRIDGE PARK
KT13 8SD, SURREY
ERIO AUGUSTO MATHIAS SENOS (resigned)
Director, BUSINESS MAN, 2006.03.31 - 2009.03.20
JOSE HIGINO STREET, 380/104 , TIJUCA
FOREIGN, RIO DE JANEIRO 20.520-200
BRAZIL
DECIO FABRICIO ODDONE DA COSTA (resigned)
Director, EXECUTIVE MANAGER, 2006.03.31 - 2008.03.25
84 R. JOSE DE BRITO BARRA DA TIJUCA , RIO DE JANEIRO
RJ 22793-220
BRAZIL
RODNEY TAUNTON PEARSE (resigned)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
JORGE ANTONIO PLAZA FERNANDEZ (resigned)
Director, NONE, 2011.12.27 - 2013.05.17
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
RAINER REICH (resigned)
Director, OIL COMPNY EXECUTIVE, 1996.10.31 - 1998.02.15
7 VINEYARD HILL ROAD , LONDON
SW19 7JL
JUAN BAUTISTA SABOGAL LAGOMARSINO (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.06.06 - 1999.07.01
5 MOUNT PLEASANT , WEYBRIDGE
KT13 8EP, SURREY
REGIS MARCELO SAWITZKI (resigned)
Director, 2013.06.28 - 2015.10.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND

Companies near to PETROBRAS PARAGUAY DISTRIBUCION ltd.

Information about the Private Limited Company PETROBRAS PARAGUAY DISTRIBUCION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data