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REPSOL PENSION AND LIFE SCHEME LIMITED

Company number 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)
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