CEPSA UK LIMITED

Company number 00026281

Date	Type	Description	View / Download
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Oct 2008	288a	Director appointed mr salvador bonacasa	(1 page)
06 Oct 2008	288a	Director appointed mr juan granados	(1 page)
06 Oct 2008	288b	Appointment terminated director miguel-carlos muniz garcia	(1 page)
14 Aug 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
14 Aug 2008	288b	Appointment terminated director fernando andrade marquez	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
11 Jan 2007	288a	New director appointed	(1 page)
31 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(18 pages)
03 Aug 2006	363a	Return made up to 20/07/06; full list of members	(2 pages)
03 Aug 2006	288b	Director resigned	(1 page)
08 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2005	363s	Return made up to 20/07/05; full list of members	(3 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: international press centre 76 shoe lane london EC4A 3JB	(1 page)
17 Feb 2005	288a	New director appointed	(1 page)
06 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned	(8 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
31 Jul 2003	363s	Return made up to 20/07/03; full list of members	(8 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
30 Jul 2002	363s	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
21 Sep 2001	288a	New secretary appointed	(2 pages)