Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
TM01 |
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr German Dario Castro Valderrama as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Ferdinando Rigardo as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Adam Alum Sheikh as a director on 30 September 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conditional on completion of the settlement and share purchase agreement dated 28 april 2023 the articles will be adopted 27/10/2023
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08 Nov 2023 |
CONNOT |
Change of name notice
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08 Nov 2023 |
CERTNM |
Company name changed repsol sinopec lns LIMITED\certificate issued on 08/11/23
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CONNOT ‐
Change of name notice
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01 Nov 2023 |
TM01 |
Termination of appointment of Quanmin Zhao as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Dale Kelly Moore as a director on 31 October 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 12 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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12 Jan 2022 |
CH03 |
Secretary's details changed for Miss Gemma Crawford on 11 January 2022
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Mr Quanmin Zhao as a director on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Che Hung Lo as a director on 31 December 2020
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