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REPSOL UK LIMITED - Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC522565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinsent Masons Llp
- 13 Queen's Road
- Aberdeen
- AB15 4YL
- United Kingdom Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom UK
Management
- Managing Directors
- DE VICENTE BRAVO, Jose Carlos
- STELZER SERRATE, Juan Pablo
- NAVAS, Luis Alberto Polo
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Repsol S A
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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REPSOL UK LIMITED Company Description
- REPSOL UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC522565. Its current trading status is "live". It was registered 2015-12-15. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Pinsent Masons Llp .
Get REPSOL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repsol Uk Limited - Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-24) - AA
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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confirmation-statement-with-updates (2022-02-09) - CS01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-02) - AD01
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accounts-with-accounts-type-full (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-30) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-updates (2020-12-17) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-06-12) - AA
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capital-allotment-shares (2019-01-29) - SH01
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second-filing-of-director-appointment-with-name (2019-07-12) - RP04AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-19) - AA
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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resolution (2017-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-13) - CH01
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accounts-with-accounts-type-full (2017-09-23) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-16) - CH01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC