REPSOL OIL TRADING LIMITED

Company number 02307374

Date	Type	Description	View / Download
05 Oct 2018	AP01	Appointment of Jose Carlos Vincente Bravo as a director on 27 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Luis Aurelio Cabra as a director on 27 September 2018	(1 page)
17 Jul 2018	CH01	Director's details changed for Mr Dale Kelly Moore on 17 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Dale Kelly Moore as a director on 5 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Rudong Liu as a director on 5 July 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
16 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
25 Aug 2017	AP01	Appointment of Mr Che Hung Lo as a director on 21 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Guangjun Chen as a director on 21 August 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
26 Jul 2017	AP01	Appointment of Mr Rudong Liu as a director on 18 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017	(1 page)
10 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 10 July 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Guangjun Chen as a director on 27 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Yi Zhang as a director on 27 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
12 Aug 2016	CH01	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016	(1 page)
04 Jul 2016	CERTNM	Company name changed talisman sinopec oil trading LIMITED\certificate issued on 04/07/16 CONNOT ‐ Change of name notice	(3 pages)
09 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(7 pages)
05 Apr 2016	AP01	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of John Robert Baillie as a director on 31 March 2016	(1 page)
26 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul warwick	(3 pages)