REPSOL TRUSTEES (UK) LIMITED

Company number 02901437

Date	Type	Description	View / Download
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 trustees (uk) LIMITED\certificate issued on 04/07/16 CONNOT ‐ Change of name notice	(3 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)
03 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(7 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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 September 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)
09 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(7 pages)
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)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for mr paul warwick	(4 pages)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(7 pages)
24 Jan 2014	AP03	Appointment of Miss Gemma Crawford as a secretary	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
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	(1 page)
11 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(7 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)