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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)
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of Paul Ferneyhough as a director
31 Dec 2009 CH01 Director's details changed for Mr Paul Ferneyhough on 31 December 2009
31 Dec 2009 TM01 Termination of appointment of Jacquelynn Craw as a director
31 Dec 2009 TM02 Termination of appointment of Gillian Lowson as a secretary
30 Dec 2009 TM02 Termination of appointment of Jacquelynn Craw as a secretary
30 Dec 2009 AP03 Appointment of Ms Gillian Lowson as a secretary
30 Dec 2009 AP03 Appointment of Ms Gillian Lowson as a secretary
30 Dec 2009 TM02 Termination of appointment of Jacquelynn Craw as a secretary
30 Dec 2009 AP01 Appointment of Mr Paul Ferneyhough as a director
18 Aug 2009 288a Director appointed mr john eason forrest
17 Aug 2009 288b Appointment terminated director nicholas walker
22 May 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 23/02/09; full list of members
07 Jan 2009 288a Director appointed mr nicholas wilhelm ainsley
07 Jan 2009 288b Appointment terminated director geoffrey holmes
07 Jan 2009 288b Appointment terminated director john forrest
06 Jan 2009 288b Appointment terminated director david mithen
22 Dec 2008 288a Director appointed mr john forrest
19 Dec 2008 288a Director appointed mr geoffrey robert holmes
11 Nov 2008 288b Appointment terminated director shaun potter
11 Nov 2008 288b Appointment terminated director david heslop
15 Oct 2008 288a Director appointed mr shaun timothy potter
15 Oct 2008 288a Director appointed mr david owen heslop
17 Sep 2008 288b Appointment terminated director mary sheppard