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REPSOL ZETA LIMITED

Company number 11147502

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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)
07 Jan 2021 TM01 Termination of appointment of Che Hung Lo as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Mr Quanmin Zhao as a director on 31 December 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
29 Jul 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CH01 Director's details changed for Jose Carlos Vicente Bravo on 18 July 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
31 Jan 2019 CH01 Director's details changed for Jose Carlos Vicente Bravo on 31 January 2019
09 Oct 2018 CH01 Director's details changed for Jose Carlos Vicente Bravo on 9 October 2018
05 Oct 2018 AP01 Appointment of Jose Carlos Vincente Bravo as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Luis Aurelio Cabra as a director on 27 September 2018
17 Aug 2018 PSC05 Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 8 August 2018
17 Jul 2018 CH01 Director's details changed for Mr Dale Kelly Moore on 17 July 2018
17 Jul 2018 AP01 Appointment of Mr Dale Kelly Moore as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Rudong Liu as a director on 5 July 2018
14 May 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
10 May 2018 CS01 Confirmation statement made on 8 February 2018 with updates
12 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-12
  • GBP 1