About

Registered Number: 00520095
Date of Incorporation: 28/05/1953 (70 years and 10 months ago)
Company Status: Active
Registered Address: 35 Great St Helen's, London, EC3A 6AP,

 

Based in London, Paraguay Energy Distribución Limited was registered on 28 May 1953, it's status at Companies House is "Active". There are 19 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALONSO ZAPAG, Agustin David 08 March 2019 - 1
ZAPAG PERALTA, Blas Abraham 08 March 2019 - 1
ZAPAG PERALTA, Nadua Maria 08 March 2019 - 1
AMIGO, Jose Carlos Vilar 01 October 2009 14 March 2013 1
ARAUJO, Ronaldo Da Silva 23 February 2007 01 April 2011 1
DE-FREITAS, Jose Fernando 25 March 2008 09 October 2009 1
GONCALVES REIS VIANNA FILHO, Flavio 31 March 2006 25 January 2007 1
GUIMARAES, Herbert Luiz De Araujo 17 May 2013 08 March 2019 1
MARE, Trevor Douglas N/A 07 March 1996 1
MARQUES, Saulo Pereira Da Silva 01 October 2017 08 March 2019 1
MATHIAS SENOS, Erio Augusto 31 March 2006 20 March 2009 1
ODDONE DA COSTA, Decio Fabricio 31 March 2006 25 March 2008 1
PLAZA FERNANDEZ, Jorge Antonio 27 December 2011 17 May 2013 1
SAWITZKI, Regis Marcelo 01 October 2015 30 June 2017 1
SAWITZKI, Regis Marcelo 28 June 2013 01 October 2015 1
SCARTEZINI, Andre Avila 17 May 2013 01 October 2015 1
SOUZA, Jose Alves De 20 March 2009 28 June 2013 1
Secretary Name Appointed Resigned Total Appointments
DJAHJAH, Bassim 30 September 2009 07 October 2011 1
VERISSIMO DE FIGUEIREDO, Daniela 07 October 2011 01 January 2013 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 28 October 2019
TM01 - Termination of appointment of director 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
CS01 - N/A 02 April 2019
RESOLUTIONS - N/A 14 March 2019
CH01 - Change of particulars for director 26 September 2018
CS01 - N/A 12 April 2018
AUD - Auditor's letter of resignation 03 April 2018
AA - Annual Accounts 21 February 2018
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 07 February 2017
CH01 - Change of particulars for director 25 January 2017
CH04 - Change of particulars for corporate secretary 25 January 2017
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AA - Annual Accounts 05 April 2016
DISS40 - Notice of striking-off action discontinued 06 February 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 18 May 2015
TM01 - Termination of appointment of director 29 December 2014
AA - Annual Accounts 17 December 2014
AP04 - Appointment of corporate secretary 08 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
CH04 - Change of particulars for corporate secretary 14 May 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 15 April 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 27 March 2014
DISS40 - Notice of striking-off action discontinued 11 March 2014
AP01 - Appointment of director 05 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
MISC - Miscellaneous document 06 September 2013
RP04 - N/A 06 August 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
TM01 - Termination of appointment of director 31 July 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM02 - Termination of appointment of secretary 19 July 2013
AP04 - Appointment of corporate secretary 18 July 2013
CH03 - Change of particulars for secretary 18 July 2013
CH01 - Change of particulars for director 18 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AD01 - Change of registered office address 17 July 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 20 June 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 11 April 2012
CH03 - Change of particulars for secretary 11 April 2012
AD01 - Change of registered office address 05 April 2012
TM02 - Termination of appointment of secretary 23 November 2011
AP03 - Appointment of secretary 23 November 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 16 June 2011
AP01 - Appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
AP03 - Appointment of secretary 16 June 2010
AA - Annual Accounts 07 December 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 08 January 2009
AUD - Auditor's letter of resignation 27 December 2008
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
RESOLUTIONS - N/A 30 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
123 - Notice of increase in nominal capital 25 January 2007
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
RESOLUTIONS - N/A 18 April 2006
CERTNM - Change of name certificate 10 April 2006
AA - Annual Accounts 18 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 2005
AA - Annual Accounts 05 May 2005
363a - Annual Return 26 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 September 2004
363a - Annual Return 30 April 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2003
363a - Annual Return 30 April 2003
AUD - Auditor's letter of resignation 25 March 2003
AA - Annual Accounts 03 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2002
363a - Annual Return 29 April 2002
AA - Annual Accounts 02 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2001
363a - Annual Return 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
AA - Annual Accounts 29 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
363a - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
AA - Annual Accounts 22 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363a - Annual Return 29 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
AA - Annual Accounts 31 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1998
AUD - Auditor's letter of resignation 05 October 1998
363a - Annual Return 24 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
363a - Annual Return 29 April 1997
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
AA - Annual Accounts 03 September 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
363a - Annual Return 01 May 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
363x - Annual Return 01 December 1995
AA - Annual Accounts 27 October 1995
AA - Annual Accounts 02 December 1994
363x - Annual Return 24 November 1994
288 - N/A 10 October 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 1994
288 - N/A 22 August 1994
AA - Annual Accounts 11 January 1994
363x - Annual Return 30 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 1993
288 - N/A 08 February 1993
363x - Annual Return 17 November 1992
288 - N/A 12 November 1992
AA - Annual Accounts 19 October 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 1992
288 - N/A 19 August 1992
288 - N/A 22 April 1992
363x - Annual Return 28 November 1991
288 - N/A 28 November 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
AA - Annual Accounts 23 October 1991
288 - N/A 17 October 1991
288 - N/A 11 October 1991
288 - N/A 11 October 1991
363 - Annual Return 10 December 1990
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 02 February 1990
288 - N/A 24 January 1990
363 - Annual Return 08 January 1990
288 - N/A 13 October 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1989
AA - Annual Accounts 06 February 1989
288 - N/A 12 December 1988
288 - N/A 08 December 1988
363 - Annual Return 08 December 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1988
288 - N/A 26 May 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 28 January 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 12 January 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 1986
288 - N/A 06 November 1986
AA - Annual Accounts 27 May 1986
288 - N/A 08 May 1986
RESOLUTIONS - N/A 08 October 1985
MEM/ARTS - N/A 08 October 1985
RESOLUTIONS - N/A 13 July 1983
RESOLUTIONS - N/A 29 September 1980
NEWINC - New incorporation documents 28 May 1953

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.