REPSOL LNS LIMITED

Company number 02483161

Date	Type	Description	View / Download
16 Mar 2011	CH01	Director's details changed for Mr Douglas Whtye on 16 March 2011	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Douglas Whtye as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Aernout Van Der Gaag as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Michael Manderson as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Rodney Booher as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr Geoffrey Robert Holmes as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of John Forrest as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
02 Jul 2010	AP01	Appointment of Mr Michael Lindsay Manderson as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Rodney Booher as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Nicholas Ainsley as a director	(1 page)
15 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
29 Jan 2010	TM01	Termination of appointment of Paul Ferneyhough as a director	(1 page)
31 Dec 2009	CH01	Director's details changed for Mr Paul Ferneyhough on 31 December 2009	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Jacquelynn Craw as a director	(1 page)
30 Dec 2009	AP03	Appointment of Ms Gillian Lowson as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Jacquelynn Craw as a secretary	(1 page)
30 Dec 2009	AP01	Appointment of Mr Paul Ferneyhough as a director	(2 pages)
18 Aug 2009	288a	Director appointed mr john eason forrest	(1 page)
17 Aug 2009	288b	Appointment terminated director nicholas walker	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed mr nicholas wilhelm ainsley	(1 page)
07 Jan 2009	288b	Appointment terminated director geoffrey holmes	(1 page)
07 Jan 2009	288b	Appointment terminated director john forrest	(1 page)