REPSOL TRANSPORTATION (UT) LIMITED

Company number 03093642

Date	Type	Description	View / Download
02 Oct 2024	TM01	Termination of appointment of Jose Carlos De Vicente Bravo as a director on 30 September 2024	(1 page)
02 Oct 2024	AP01	Appointment of Mr Adam Alum Sheikh as a director on 30 September 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 30 September 2024	(1 page)
01 Oct 2024	AP01	Appointment of Mr Ferdinando Rigardo as a director on 30 September 2024	(2 pages)
01 Oct 2024	AP01	Appointment of Mr German Dario Castro Valderrama as a director on 30 September 2024	(2 pages)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(131 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	(31 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Nov 2023	CERTNM	Company name changed repsol sinopec transportation (ut) LIMITED\certificate issued on 08/11/23 CONNOT ‐ Change of name notice	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Quanmin Zhao as a director on 31 October 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Dale Kelly Moore as a director on 31 October 2023	(1 page)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(116 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
12 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 12 October 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022	(1 page)
29 Sep 2022	AP01	Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022	(2 pages)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)