REPSOL COMPANY OF PORTUGAL LIMITED

Company number 00112396

Date	Type	Description	View / Download
28 Jan 2020	MISC	Confirmation of transfer of assets and liabilities	(1 page)
28 Jan 2020	MISC	Notification from overseas registry of completion of merger	(1 page)
21 Oct 2019	MISC	Copy of order of competent authority	(18 pages)
02 Jul 2019	MISC	CB01 - cross border merger notice	(163 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
15 Mar 2019	AP01	Appointment of Antonio Lopez Suanzes as a director on 25 January 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Emilio Alberto Linares-Rivas Balius as a director on 25 January 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Antonio Jose Calcada De Sa as a director on 25 January 2019	(1 page)
14 Mar 2019	AP01	Appointment of Manuel Perez Jurado as a director on 25 January 2019	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
10 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
16 Aug 2016	CH01	Director's details changed for Mr Armando Augusto Ferreira De Oliveria on 20 June 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Armando Augusto Ferreira De Oliveria as a director on 20 June 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Emilio Alberto Linares-Rivas Balius on 20 June 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Antonio Gomes Narcisco Nobre as a director on 20 June 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Emilio Alberto Linares-Rivas Balius as a director on 20 June 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Gerardo Ayuso Duran as a director on 20 June 2016	(1 page)
09 May 2016	AP01	Appointment of Antonio Gomes Narcisco Nobre as a director on 3 December 2015	(2 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 500,000	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Jose Pablo Arcos Mansilla as a director on 3 December 2015	(1 page)

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