REPSOL OIL TRADING LIMITED

Company number 02307374

Date	Type	Description	View / Download
23 May 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for mr douglas whyte	(4 pages)
21 May 2013	AP01	Appointment of Mr Robert Ross Rooney as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Scott Thomson as a director ANNOTATION A second filed TM01 was registered on 16/05/2014	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Yi Zhang as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Jifeng Ye as a director	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 03/12/2012	(36 pages)
18 Dec 2012	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Scott Thomson as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Adrian Gavin as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Douglas Whyte as a director ANNOTATION A second filed TM01 was registered on 23/05/2013	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Geoffrey Holmes as a director	(1 page)
17 Dec 2012	CERTNM	Company name changed talisman oil trading LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2012	AP01	Appointment of Mr Adrian Gavin as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Aernout Van Der Gaag as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(7 pages)
29 Jun 2012	CH01	Director's details changed for Mr Philip David Dolan on 17 April 2012	(2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
29 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(7 pages)
16 Mar 2011	AP01	Appointment of Mr Douglas Whyte as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Aernout Van Der Gaag as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Michael Manderson as a director	(1 page)