PERENCO OIL AND GAS COLOMBIA LIMITED

Company number 01789505

Date	Type	Description	View / Download
21 May 2014	TM01	Termination of appointment of Jacqueline Campos as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Paulo Aquino as a director	(1 page)
14 May 2014	CERTNM	Company 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 2014	CONNOT	Change of name notice	(2 pages)
07 May 2014	AP03	Appointment of Mrs Averil Eager as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary	(1 page)
06 May 2014	AP01	Appointment of Mr Jonathan Brian Parr as a director	(2 pages)
06 May 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England on 6 May 2014	(1 page)
02 May 2014	AP01	Appointment of Mrs Averil Eager as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Nicholas James Fallows as a director	(2 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
23 Dec 2013	AP01	Appointment of Mr Luiz Gustavo Primo De Siqueira as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Nilo Azevedo Duarte as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Mauro Pereira as a director	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
09 Aug 2013	AP01	Appointment of Mr Paulo Cezar Amaro Aquino as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Jose Amigo as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Luiz Costa as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mrs Jacqueline Castro De Lima Campos as a director	(2 pages)
19 Jul 2013	TM02	Termination of appointment of Daniela Verissimo De Figueiredo as a secretary	(1 page)
18 Jul 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
18 Jul 2013	CH01	Director's details changed for Frederico Luiz Junqueira De Oliveira on 17 July 2013	(2 pages)
18 Jul 2013	CH03	Secretary's details changed for Daniela Verissimo De Figueiredo on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Luiz Octavio De Azevedo Costa on 17 July 2013	(2 pages)