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REPSOL TRUSTEES (UK) LIMITED

Company number 02901437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 CH01 Director's details changed for Jose Carlos Vicente Bravo on 18 July 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
31 Jan 2019 CH01 Director's details changed for Jose Carlos Vicente Bravo on 31 January 2019
09 Oct 2018 CH01 Director's details changed for Jose Carlos Vicente Bravo on 9 October 2018
05 Oct 2018 AP01 Appointment of Jose Carlos Vincente Bravo as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Luis Aurelio Cabra as a director on 27 September 2018
17 Jul 2018 CH01 Director's details changed for Mr Dale Kelly Moore on 17 July 2018
17 Jul 2018 AP01 Appointment of Mr Dale Kelly Moore as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Rudong Liu as a director on 5 July 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
25 Aug 2017 AP01 Appointment of Mr Che Hung Lo as a director on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Guangjun Chen as a director on 21 August 2017
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Mr Rudong Liu as a director on 18 July 2017
25 Jul 2017 TM01 Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017
10 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 July 2017
28 Mar 2017 AP01 Appointment of Mr Guangjun Chen as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Yi Zhang as a director on 27 March 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 CH01 Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016
20 Jul 2016 AP01 Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016