REPSOL TRANSPORTATION (UT) LIMITED

Company number 03093642

Date	Type	Description	View / Download
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	(1 page)
28 Mar 2017	AP01	Appointment of Mr Guangjun Chen as a director on 27 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Yi Zhang as a director on 27 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with no updates	(3 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
30 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
12 Aug 2016	CH01	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016	(2 pages)
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 transportation (ut) 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)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 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)
03 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,000,002	(7 pages)
03 Sep 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 8 May 2015	(2 pages)
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)
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)
08 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 5,000,002	(7 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
15 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)