REPSOL COMPANY OF PORTUGAL LIMITED: Filings

  • Overview

    Company NameREPSOL COMPANY OF PORTUGAL LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00112396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REPSOL COMPANY OF PORTUGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    1 pagesMISC

    Miscellaneous

    Copy of order of competent authority
    18 pagesMISC

    Miscellaneous

    CB01 - cross border merger notice
    163 pagesMISC

    Confirmation statement made on Jun 04, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Appointment of Antonio Lopez Suanzes as a director on Jan 25, 2019

    2 pagesAP01

    Termination of appointment of Emilio Alberto Linares-Rivas Balius as a director on Jan 25, 2019

    1 pagesTM01

    Termination of appointment of Antonio Jose Calcada De Sa as a director on Jan 25, 2019

    1 pagesTM01

    Appointment of Manuel Perez Jurado as a director on Jan 25, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Armando Augusto Ferreira De Oliveria on Jun 20, 2016

    2 pagesCH01

    Appointment of Mr Armando Augusto Ferreira De Oliveria as a director on Jun 20, 2016

    2 pagesAP01

    Director's details changed for Mr Emilio Alberto Linares-Rivas Balius on Jun 20, 2016

    2 pagesCH01

    Termination of appointment of Antonio Gomes Narcisco Nobre as a director on Jun 20, 2016

    1 pagesTM01

    Appointment of Mr Emilio Alberto Linares-Rivas Balius as a director on Jun 20, 2016

    2 pagesAP01

    Termination of appointment of Gerardo Ayuso Duran as a director on Jun 20, 2016

    1 pagesTM01

    Appointment of Antonio Gomes Narcisco Nobre as a director on Dec 03, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 500,000
    SH01

    Termination of appointment of Jose Pablo Arcos Mansilla as a director on Dec 03, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0