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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)
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
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AP03 Appointment of Helina Tesema as a secretary
30 Jun 2010 TM02 Termination of appointment of Simon North as a secretary
16 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Simon Adam North on 12 May 2010
16 Jun 2010 CH03 Secretary's details changed for Simon Adam North on 11 May 2010
25 May 2010 TM01 Termination of appointment of Robert Orwell as a director
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 12/05/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 88(2) Capitals not rolled up
29 Jul 2008 363a Return made up to 12/05/08; full list of members
13 May 2008 288c Director's change of particulars / robert orwell / 12/05/2008