REPSOL TRUSTEES (UK) LIMITED

Company number 02901437

Date	Type	Description	View / Download
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	(1 page)
18 Dec 2012	TM01	Termination of appointment of Geoffrey Holmes as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mr Scott Thomson as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Paul Warwick as a director ANNOTATION A second filed AP01 was registered on 08/04/2014	(3 pages)
17 Dec 2012	CERTNM	Company name changed talisman trustees (uk) 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)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 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 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(7 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
23 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(7 pages)
15 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)
15 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)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 Jul 2010	AP01	Appointment of Mr Michael Lindsay Manderson as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Rodney Booher as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Nicholas Ainsley as a director	(1 page)

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