REPSOL UK LIMITED

Company number SC522565

Date	Type	Description	View / Download
02 May 2022	AD01	Registered office address changed from 44 Carden Place Aberdeen AB10 1UP United Kingdom to Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 2 May 2022	(1 page)
05 Apr 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
09 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with updates	(5 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
10 Feb 2021	AP01	Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Luis Pedrosa Romero as a director on 1 February 2021	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 26,602,103	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	(5 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 18,802,103	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
12 Jul 2019	RP04AP01	Second filing for the appointment of Jose Carlos De Vicente Bravo as a director	(6 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 14,214,396	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Nov 2018	AP01	Appointment of Jose Carlos Vicente Bravo as a director on 28 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/07/2019	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 28 September 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Sep 2017	CH01	Director's details changed for Luis Pedrosa Romero on 4 September 2017	(3 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That luis pedrosa romero be appointed as a director with effect from june 28TH 2017 and that the resignation of pablo blanco perez as a director be accepted with effect from june 28TH 2017 28/06/2017	(2 pages)
19 Jul 2017	AP01	Appointment of Luis Pedrosa Romero as a director on 28 June 2017	(3 pages)
19 Jul 2017	TM01	Termination of appointment of Pablo Blanco Perez as a director on 28 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 June 2017	(2 pages)

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