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REPSOL TRANSPORTATION (UT) LIMITED

Company number 03093642

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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 2011 AP01 Appointment of Mr Douglas Whyte as a director
15 Mar 2011 AP01 Appointment of Mr Aernout Van Der Gaag as a director
15 Mar 2011 TM01 Termination of appointment of Michael Manderson as a director
15 Mar 2011 TM01 Termination of appointment of Rodney Booher as a director
03 Feb 2011 AP01 Appointment of Mr Geoffrey Robert Holmes as a director
03 Feb 2011 TM01 Termination of appointment of John Forrest as a director
20 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Mr Michael Lindsay Manderson as a director
02 Jul 2010 AP01 Appointment of Mr Rodney Booher as a director
01 Jul 2010 TM01 Termination of appointment of Nicholas Ainsley as a director
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
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
16 Dec 2009 TM01 Termination of appointment of Jacquelynn Craw as a director
31 Aug 2009 363a Return made up to 22/08/09; full list of members
18 Aug 2009 288a Director appointed mr john eason forrest
17 Aug 2009 288b Appointment terminated director nicholas walker
08 Aug 2009 AA Full accounts made up to 31 December 2008
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