EQUION ENERGIA LIMITED

00629687
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Jorge Alberto Barron Vazquez) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Peter John Medlam) 1 Buy now
18 Aug 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 accounts Annual Accounts 63 Buy now
12 Apr 2024 officers Appointment of secretary (Carlos Vicente Alcala) 2 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 officers Appointment of director (Peter John Medlam) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Luis Alberto Polo Navas) 1 Buy now
09 Aug 2023 officers Appointment of director (Monica Suarez Alvarez) 3 Buy now
09 Aug 2023 officers Termination of appointment of director (Anamaria Reina) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 accounts Annual Accounts 70 Buy now
20 Mar 2023 officers Appointment of director (Mr Jesus Chillon Fernandez) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Nicolas Guy Foucart) 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2022 officers Appointment of director (Nicolas Guy Foucart) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Livan Blanco Valiente) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 accounts Annual Accounts 74 Buy now
04 Apr 2022 officers Appointment of director (Luis Alberto Polo Navas) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Luis Antonio Garcia Sanchez) 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 accounts Annual Accounts 90 Buy now
02 Apr 2021 officers Appointment of director (Anamaria Reina) 2 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
16 Feb 2021 officers Appointment of director (Livan Blanco Valiente) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Maria Victoria Vargas) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Luis Maria Pedrosa Romero) 1 Buy now
29 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Appointment of director (Luis Maria Pedrosa Romero) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Javier Leonardo Cardenas Laiton) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Alberto Consuegra) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Luisa Fernanda Rodriguez Baron) 1 Buy now
16 Dec 2020 officers Appointment of director (Maria Victoria Vargas) 2 Buy now
16 Dec 2020 officers Appointment of director (Edgar Molina Martinez) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Camilo Ernesto Vela Villota) 1 Buy now
22 Sep 2020 officers Termination of appointment of director 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Evandro Correa Nacul) 1 Buy now
21 Sep 2020 officers Appointment of director (Luisa Fernanda Rodriguez Baron) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Appointment of director (Diego Fernando Manrique Nieto) 2 Buy now
14 May 2020 accounts Annual Accounts 138 Buy now
17 Feb 2020 officers Termination of appointment of director (Alberto Vargas Penalosa) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Javier Leonardo Cardenas Laiton) 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 26/06/2017 6 Buy now
02 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 26/06/2018 6 Buy now
03 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2019 accounts Annual Accounts 106 Buy now
08 Apr 2019 officers Appointment of director (Mr Alberto Consuegra) 2 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Hector Manosalva Rojas) 1 Buy now
26 Nov 2018 officers Appointment of director (Mr Alberto Vargas Penalosa) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Julio Cesar Herrera Martinez) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Apr 2018 officers Termination of appointment of director (Juan Manuel Rojas Payan) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Julio Cesar Herrera Martinez) 2 Buy now
17 Apr 2018 accounts Annual Accounts 119 Buy now
15 Feb 2018 officers Appointment of director (Mr Camilo Ernesto Vela Villota) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Felipe Bayon Pardo) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Luis Antonio Garcia Sanchez) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Gabino Lalinde Sesma) 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement 6 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 officers Appointment of director (Mr Juan Manuel Rojas Payan) 2 Buy now
26 May 2017 officers Termination of appointment of director (Maria Fernanda Suarez Londono) 1 Buy now
11 Apr 2017 accounts Annual Accounts 125 Buy now
29 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
28 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
28 Dec 2016 insolvency Solvency Statement dated 15/12/16 6 Buy now
28 Dec 2016 resolution Resolution 4 Buy now
10 Aug 2016 annual-return Annual Return 7 Buy now
10 Aug 2016 officers Appointment of director (Ms Maria Fernanda Suarez Londono) 2 Buy now
24 Jun 2016 accounts Annual Accounts 133 Buy now
24 May 2016 officers Appointment of director (Mr Felipe Bayon Pardo) 2 Buy now
23 May 2016 officers Termination of appointment of director (Erwin Alejandro Porras Parra) 1 Buy now
03 Feb 2016 officers Appointment of director (Gabino Lalinde Sesma) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Mariano Ferrari) 1 Buy now
09 Dec 2015 officers Termination of appointment of director (Camilo Marulanda Lopez) 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Julian Rojas Tovar) 1 Buy now
27 Jul 2015 officers Appointment of director (Julian Rojas Tovar) 2 Buy now
13 Jul 2015 officers Appointment of director (Mariano Ferrari) 2 Buy now
10 Jul 2015 officers Appointment of director (Evandro Correa Nacul) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Quentin Harald Goodbody) 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Christopher Edward Spaulding) 1 Buy now
07 Jul 2015 accounts Annual Accounts 72 Buy now
30 Jun 2015 annual-return Annual Return 8 Buy now
04 Jun 2015 officers Appointment of director (Erwin Alejandro Porras Parra) 2 Buy now
06 May 2015 officers Appointment of director (Mr. Camilo Marulanda Lopez) 2 Buy now
06 May 2015 officers Termination of appointment of director (Adriana Marcela Echeverri Gutierrez) 1 Buy now
06 May 2015 officers Termination of appointment of director (Rafael Ernesto Guzman Ayala) 1 Buy now
22 Aug 2014 accounts Annual Accounts 66 Buy now