CEPSA UK LIMITED

Company number 00026281

Date	Type	Description	View / Download
10 Sep 2020	CH01	Director's details changed for Mr Victor German Bermejo on 28 May 2013	(2 pages)
10 Sep 2020	CH01	Director's details changed for Mrs Paloma Alonso Casillas on 15 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mrs Paloma Alonso Casillas as a director on 15 July 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Jose Manuel Martinez Sanchez as a director on 15 July 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
21 Apr 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Jose Manuel Martinez Sanchez on 1 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Alvaro Llanos Garcia on 1 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Victor German Bermejo on 1 July 2018	(2 pages)
24 Jul 2018	CH03	Secretary's details changed for Ignacio Pinilla Rodriguez on 1 July 2018	(1 page)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
15 Jun 2016	AP01	Appointment of Mr Alvaro Llanos Garcia as a director on 9 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Jose Ignacio Sanchez Lambas as a director on 9 June 2016	(1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2,641,624.95	(6 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Jan 2015	TM01	Termination of appointment of Fernando Iturrieta as a director on 12 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Jose Manuel Martinez Sanchez as a director on 12 January 2015	(2 pages)
08 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2,641,625	(6 pages)