• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-05) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2008-10-13) - AA

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  • resolution (2008-10-13) - RESOLUTIONS

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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

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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

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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

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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

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  • legacy (2003-10-23) - 287

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  • legacy (2003-01-22) - 288a

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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

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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

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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

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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

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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

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  • legacy (1997-12-09) - 363s

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1990-11-27) - NEWINC

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