REPSOL RESOURCES UK LIMITED

Company number 00825828

Date	Type	Description	View / Download
18 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	(4 pages)
21 Dec 2023	PSC07	Cessation of Repsol Upstream, B.V. as a person with significant control on 1 December 2023	(1 page)
21 Dec 2023	PSC05	Change of details for Talisman Colombia Holdco Limited as a person with significant control on 1 December 2023	(2 pages)
30 Nov 2023	PSC02	Notification of Repsol Upstream, B.V. as a person with significant control on 31 October 2023	(2 pages)
30 Nov 2023	PSC07	Cessation of Addax Petroleum Uk Limited as a person with significant control on 31 October 2023	(1 page)
08 Nov 2023	CERTNM	Company name changed repsol sinopec resources uk LIMITED\certificate issued on 08/11/23 CONNOT ‐ Change of name notice	(3 pages)
02 Nov 2023	TM01	Termination of appointment of Quanmin Zhao as a director on 31 October 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of Dale Kelly Moore as a director on 31 October 2023	(1 page)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(116 pages)
26 May 2023	MR05	All of the property or undertaking has been released from charge 008258280007	(5 pages)
17 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(110 pages)
14 Oct 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 14 October 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 13 October 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022	(1 page)
28 Sep 2022	AP01	Appointment of Mr Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022	(2 pages)
11 Jul 2022	MR01	Registration of charge 008258280007, created on 30 June 2022	(74 pages)
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
12 Jan 2022	CH03	Secretary's details changed for Miss Gemma Crawford on 11 January 2022	(1 page)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(100 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
08 Jan 2021	AP01	Appointment of Mr Quanmin Zhao as a director on 31 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Che Hung Lo as a director on 31 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Mr Leslie James Thomas as a director on 11 December 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Roger Stephen Ramshaw as a director on 18 August 2020	(1 page)