REPSOL PENSION AND LIFE SCHEME LIMITED
Company number 03678507
- Company Overview for REPSOL PENSION AND LIFE SCHEME LIMITED (03678507)
- Filing history for REPSOL PENSION AND LIFE SCHEME LIMITED (03678507)
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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) |
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23 Dec 2009 | CH01 | Director's details changed for Paul Anthony Ferneyhough on 3 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Harry Podesta on 3 December 2009 | |
16 Dec 2009 | TM01 | Termination of appointment of Jacquelynn Craw as a director | |
30 Nov 2009 | AP01 | Appointment of Mr Carlos Andres Silva-Craig as a director | |
26 Nov 2009 | AP01 | Appointment of Mr Stuart Kenneth Dalgleish as a director | |
07 Oct 2009 | AP03 | Appointment of Ms Gillian Lowson as a secretary | |
07 Oct 2009 | TM02 | Termination of appointment of Jacquelynn Craw as a secretary | |
17 Aug 2009 | 288b | Appointment terminated director nicholas walker | |
17 Aug 2009 | 288b | Appointment terminated director robert redgate | |
22 May 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 | |
22 Dec 2008 | 288a | Director appointed mr john forrest | |
19 Dec 2008 | 288a | Director appointed mr geoffrey robert holmes | |
08 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
12 Nov 2008 | 288b | Appointment terminated director shaun potter | |
16 Oct 2008 | 288a | Director appointed mr shaun timothy potter | |
17 Sep 2008 | 288b | Appointment terminated director mary sheppard | |
03 Sep 2008 | 288a | Director appointed harry podesta | |
10 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Feb 2008 | 288b | Director resigned | |
28 Dec 2007 | 363a | Return made up to 03/12/07; full list of members | |
15 Oct 2007 | 288a | New director appointed |