Advanced company searchLink opens in new window

REPSOL NORTH SEA LIMITED

Company number 01061863

Filter by category

Filter by category


Confirmation statement filters

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)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 27/10/2023
13 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 CERTNM Company name changed repsol sinopec north sea LIMITED\certificate issued on 08/11/23
  • CONNOT ‐ Change of name notice
01 Nov 2023 TM01 Termination of appointment of Quanmin Zhao as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Dale Kelly Moore as a director on 31 October 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
25 Nov 2022 AA Full accounts made up to 31 December 2021
12 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 12 October 2022
30 Sep 2022 TM01 Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022
29 Sep 2022 AP01 Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
12 Jan 2022 CH03 Secretary's details changed for Miss Gemma Crawford on 11 January 2022
14 Jul 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Quanmin Zhao as a director on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Che Hung Lo as a director on 31 December 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
26 Jul 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CH01 Director's details changed for Jose Carlos Vicente Bravo on 18 July 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
31 Jan 2019 CH01 Director's details changed for Jose Carlos Vicente Bravo on 31 January 2019
09 Oct 2018 CH01 Director's details changed for Jose Carlos Vicente Bravo on 9 October 2018