REPSOL OIL TRADING LIMITED

Company number 02307374

Date	Type	Description	View / Download
20 Jul 2016	AP01	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016	(1 page)
04 Jul 2016	CERTNM	Company name changed talisman sinopec oil trading LIMITED\certificate issued on 04/07/16 CONNOT ‐ Change of name notice	(3 pages)
09 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(7 pages)
05 Apr 2016	AP01	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of John Robert Baillie as a director on 31 March 2016	(1 page)
26 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul warwick	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
02 Oct 2015	AP01	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 26/10/2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(7 pages)
09 Jun 2015	CH01	Director's details changed for Mr Paul Warwick on 8 May 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from , 20 22 Bedford Row, London, WC1R 4JS to 20-22 Bedford Row London WC1R 4JS on 9 June 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015	(1 page)
28 Oct 2014	AP01	Appointment of Mr John Robert Baillie as a director on 27 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Jifeng Ye as a director on 27 October 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
18 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(7 pages)
16 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for scott thomson	(2 pages)
24 Jan 2014	AP03	Appointment of Miss Gemma Crawford as a secretary	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
27 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(7 pages)
26 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)