REPSOL UK ROUND 3 LIMITED

Company number SC353845

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
11 May 2016	TM01	Termination of appointment of Ronald Bonnar as a director on 10 May 2016	(1 page)
11 May 2016	AP01	Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on 11 March 2016	(1 page)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Feb 2016	SH19	Statement of capital on 15 February 2016 GBP 1	(4 pages)
15 Feb 2016	SH20	Statement by Directors	(3 pages)
15 Feb 2016	CAP-SS	Solvency Statement dated 11/02/16	(3 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6,319,344	(4 pages)
18 Aug 2015	AP01	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015	(1 page)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 6,319,344	(4 pages)
15 Aug 2014	AP01	Appointment of Mr Agustin Huerta Martinez as a director on 7 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014	(1 page)
08 May 2014	AP01	Appointment of Mr Antonio Perez Collar as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Gregorio Vigario as a director	(1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 6,319,344	(4 pages)
14 Mar 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)