Companies House does not verify the accuracy of the information filed

Advanced company search

REPSOL UK ROUND 3 LIMITED

Company number SC353845

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2013	CH01	Director's details changed for Mr Ronald Bonnar on 22 January 2013	View PDF Director's details changed for Mr Ronald Bonnar on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Mar 2012	CH01	Director's details changed for Gregorio Garcia Vigario on 1 October 2011	View PDF Director's details changed for Gregorio Garcia Vigario on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Julio Cortezon Santaclara on 1 October 2011	View PDF Director's details changed for Julio Cortezon Santaclara on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Ronald Bonnar on 1 October 2011	View PDF Director's details changed for Mr Ronald Bonnar on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AD01	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012	View PDF Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 6,319,344	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 6,319,344 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jul 2011	CERTNM	Company name changed seaenergy renewables uk round 3 LIMITED\certificate issued on 21/07/11 CONNOT ‐	View PDF Company name changed seaenergy renewables uk round 3 LIMITED\certificate issued on 21/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-13 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Joel Staadecker as a director	View PDF Termination of appointment of Joel Staadecker as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Allan Macaskill as a director	View PDF Termination of appointment of Allan Macaskill as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Daniel Finch as a director	View PDF Termination of appointment of Daniel Finch as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM02	Termination of appointment of Philip Merson as a secretary	View PDF Termination of appointment of Philip Merson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 14 July 2011	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP01	Appointment of Gregorio Garcia Vigario as a director	View PDF Appointment of Gregorio Garcia Vigario as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Julio Cortezon Santaclara as a director	View PDF Appointment of Julio Cortezon Santaclara as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 May 2011	CH01	Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011	View PDF Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Jan 2011	CH01	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010	View PDF Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?