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REPSOL RESOURCES UK LIMITED

Company number 00825828

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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)
11 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 July 2017
10 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,424,552,272.75
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 2,447,052,272.75
26 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2017
  • GBP 2,437,052,272.75
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 2,427,073,807.113
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,427,052,272.75
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 2,422,052,272.75
29 Mar 2017 TM01 Termination of appointment of Yi Zhang as a director on 27 March 2017
28 Mar 2017 AP01 Appointment of Mr Guangjun Chen as a director on 27 March 2017
28 Mar 2017 TM01 Termination of appointment of Yi Zhang as a director on 27 March 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 2,414,552,272.75
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 2,409,552,272.75
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 2,404,552,272.75
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,392,052,272.75
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,382,052,272.75
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,382,052,272.75
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 2,327,052,272.75
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 2,359,552,272.75
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 2,334,552,272.75
18 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,314,552,272.75
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,294,552,272.75
15 Aug 2016 CH01 Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016
21 Jul 2016 AP01 Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016