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CEPSA UK LIMITED

Company number 00026281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2014 TM01 Termination of appointment of Fernando Irisarri as a director
01 May 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,541,625
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr. Victor German Bermejo as a director
29 May 2013 AP01 Appointment of Mr Fernando Irisarri as a director
29 May 2013 TM01 Termination of appointment of Salvador Bonacasa as a director
09 Apr 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 TM01 Termination of appointment of Jose Romero Garces as a director
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Jose Ignacio Sanchez Lambas on 20 July 2010
05 Aug 2010 CH01 Director's details changed for Jose Luis Romero Garces on 20 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Salvador Bonacasa on 20 July 2010
05 Aug 2010 CH01 Director's details changed for Fernando Iturrieta on 20 July 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2009 363a Return made up to 20/07/09; full list of members
10 Mar 2009 288a Director appointed mr jose ignacio sanchez lambas
09 Mar 2009 288b Appointment terminated director juan granados