REPSOL PENSION AND LIFE SCHEME LIMITED

Company number 03678507

Date	Type	Description	View / Download
30 Apr 2013	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mr Nicholas Wilhelm Ainsley as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Bruce Bricknell as a director	(1 page)
16 Jan 2013	AP01	Appointment of Jonathan Lee White as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(9 pages)
17 Dec 2012	CERTNM	Company name changed talisman energy (uk) pension and life scheme LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2012	TM01	Termination of appointment of Helen Wesley as a director	(1 page)
06 Dec 2012	AP01	Appointment of Mr Philip John Barnett as a director	(2 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jul 2012	CH01	Director's details changed for Harry Podesta on 11 July 2012	(2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 May 2011	TM01	Termination of appointment of David Heslop as a director	(1 page)
10 Feb 2011	AP02	Appointment of Bestrustees Plc as a director	(2 pages)
16 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(9 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Sep 2010	AP01	Appointment of Ms Helen June Wesley as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Nicholas Ainsley as a director	(1 page)
02 Jun 2010	AP01	Appointment of Mr Bruce Bricknell as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Carlos Silva-Craig as a director	(1 page)
25 Jan 2010	AP01	Appointment of a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Paul Ferneyhough as a director	(1 page)
24 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(8 pages)