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REPSOL UK ROUND 3 LIMITED
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REPSOL UK ROUND 3 LIMITED: Filings

    • Overview

    Company NameREPSOL UK ROUND 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353845
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for REPSOL UK ROUND 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Ronald Bonnar as a director on May 10, 2016

    		1 pagesTM01

    Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on May 10, 2016

    		2 pagesAP01

    Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on Mar 11, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 6,319,344
    		SH01

    Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on Jul 21, 2015

    		2 pagesAP01

    Termination of appointment of Antonio Perez Collar as a director on Jul 20, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		AA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 6,319,344
    		SH01

    Appointment of Mr Agustin Huerta Martinez as a director on Aug 07, 2014

    		2 pagesAP01

    Termination of appointment of Julio Cortezon Santaclara as a director on Aug 06, 2014

    		1 pagesTM01

    Appointment of Mr Antonio Perez Collar as a director

    		2 pagesAP01

    Termination of appointment of Gregorio Vigario as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 6,319,344
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		4 pagesAR01
    23Next

    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