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PAN ANDEAN OIL & GAS LIMITED - Suite 1 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 02562589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 3rd Floor 11-12 St James's Square
- London
- SW1Y 4LB Suite 1 3rd Floor 11-12 St James's Square, London, SW1Y 4LB UK
Management
- Managing Directors
- FINN, James Michael
- TEELING, John James
- Company secretaries
- FINN, James Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-27
- Age Of Company 1990-11-27 33 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Clontarf Energy Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLDHIGH LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2022-12-11
- Last Date: 2021-11-27
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PAN ANDEAN OIL & GAS LIMITED Company Description
- PAN ANDEAN OIL & GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02562589. Its current trading status is "live". It was registered 1990-11-27. It was previously called WORLDHIGH LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-27.It can be contacted at Suite 1 3Rd Floor 11-12 St James's Square .
Get PAN ANDEAN OIL & GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pan Andean Oil & Gas Limited - Suite 1 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
- 1990-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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accounts-with-accounts-type-micro-entity (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-dormant (2016-08-18) - AA
keyboard_arrow_right 2015
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resolution (2015-08-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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resolution (2014-08-20) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-dormant (2013-07-29) - AA
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resolution (2013-07-29) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-dormant (2012-08-31) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-13) - CH03
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change-person-director-company-with-change-date (2011-12-13) - CH01
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resolution (2011-05-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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resolution (2010-09-30) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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resolution (2009-09-15) - RESOLUTIONS
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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resolution (2008-10-13) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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resolution (2007-09-28) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-dormant (2006-07-26) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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resolution (2005-10-17) - RESOLUTIONS
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resolution (2005-09-28) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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resolution (2004-10-27) - RESOLUTIONS
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resolution (2004-10-05) - RESOLUTIONS
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legacy (2004-04-02) - 363s
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resolution (2004-04-02) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-23) - 287
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legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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resolution (2002-08-15) - RESOLUTIONS
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resolution (2002-12-01) - RESOLUTIONS
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legacy (2002-12-19) - 288b
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accounts-with-accounts-type-dormant (2002-12-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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accounts-with-accounts-type-dormant (2001-08-02) - AA
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resolution (2001-08-02) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-dormant (2000-02-07) - AA
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resolution (2000-02-07) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-dormant (1999-04-17) - AA
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resolution (1999-04-17) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-04) - AA
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resolution (1998-02-04) - RESOLUTIONS
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legacy (1998-12-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
keyboard_arrow_right 1996
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resolution (1996-12-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-12-16) - AA
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legacy (1996-12-16) - 363s
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resolution (1996-02-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-02-17) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-11) - AA
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resolution (1995-10-11) - RESOLUTIONS
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legacy (1995-01-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-21) - 288
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resolution (1994-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-09-21) - AA
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363b
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accounts-with-accounts-type-dormant (1993-09-23) - AA
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resolution (1993-09-23) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-01-06) - 288
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resolution (1992-08-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-26) - AA
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gazette-notice-compulsary (1992-06-09) - GAZ1
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legacy (1992-09-23) - 287
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legacy (1992-11-13) - 363b
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legacy (1992-12-11) - 363b
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gazette-filings-brought-up-to-date (1992-08-26) - DISS40
keyboard_arrow_right 1991
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resolution (1991-03-21) - RESOLUTIONS
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resolution (1991-01-16) - RESOLUTIONS
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certificate-change-of-name-company (1991-03-19) - CERTNM
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legacy (1991-03-21) - 123
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memorandum-articles (1991-11-07) - MEM/ARTS
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legacy (1991-03-21) - 122
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resolution (1991-07-17) - RESOLUTIONS
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legacy (1991-10-31) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-11-27) - NEWINC