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REPSOLE LTD

Company number 04759948

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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)
24 May 2019 MR01 Registration of charge 047599480008, created on 22 May 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
04 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 130,100
30 Mar 2016 CH03 Secretary's details changed for Helina Tesema on 29 March 2016
30 Mar 2016 CH01 Director's details changed for Simon Adam North on 29 March 2016
14 Mar 2016 AD01 Registered office address changed from Unit 2 Blackwell Trading Estate Lanrick Road London E14 0JP to Kemp House 152-160 City Road London EC1V 2NX on 14 March 2016
21 Dec 2015 MR04 Satisfaction of charge 6 in full
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 130,100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 130,100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AD01 Registered office address changed from 6 Breams Buildings London EC4A 1QL on 25 September 2013
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 130,100
23 Nov 2012 CC04 Statement of company's objects
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012