Repsol Sinopec Resources Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BOW VALLEY PETROLEUM (U.K.) LIMITED
TALISMAN ENERGY (UK) LIMITED
Company type | Private Limited Company |
Company Number | 00825828 |
Record last updated | Tuesday, November 7, 2023 3:06:18 AM UTC |
Postal Code | SW1H 0BL |
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Jifeng Ye (born on Oct 24, 1969), 2 companies
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Document Type | Publication date | Download link | |
Registry | Oct 31, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 31, 2023 | Appointment of a person as Shareholder (25-50%) | |
Registry | Oct 31, 2023 | Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) | |
Registry | Sep 8, 2022 | Appointment of a man as Director and Executive Managing Director E&P | |
Registry | Sep 8, 2022 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) 8258... | |
Registry | Dec 31, 2020 | Appointment of a man as Director and Chief Engineer | |
Registry | Dec 11, 2020 | Appointment of a man as Director | |
Registry | Aug 18, 2020 | Resignation of one Director (a man) | |
Registry | Sep 27, 2018 | Resignation of one Director (a man) 8258... | |
Registry | Jul 5, 2018 | Resignation of one Director (a man) | |
Registry | Jul 5, 2018 | Appointment of a man as Engineer and Director | |
Registry | Aug 21, 2017 | Appointment of a man as Director | |
Registry | Jul 18, 2017 | Appointment of a man as Director and Chief Financial Officer, Addax Petroleum | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Sep 30, 2015 | Appointment of a man as E&p Regional Executive Director, Europe, and Director | |
Registry | May 8, 2015 | Appointment of a man as Executive Vice President E&P and Director | |
Registry | Oct 28, 2014 | Appointment of a man as Director | |
Registry | Oct 28, 2014 | Resignation of one Director | |
Registry | Oct 28, 2014 | Resignation of one Director 8258... | |
Registry | Oct 27, 2014 | Appointment of a man as Director and Senior Vp Non-Operated Assets & Corporate Strategy | |
Registry | Oct 26, 2014 | Resignation of a person | |
Registry | Oct 20, 2014 | Return of allotment of shares | |
Registry | Oct 2, 2014 | Return of allotment of shares 8258... | |
Registry | Sep 19, 2014 | Appointment of a man as Director | |
Registry | Sep 18, 2014 | Appointment of a man as Director 8258... | |
Registry | Sep 15, 2014 | Two appointments: 2 men | |
Registry | Sep 5, 2014 | Return of allotment of shares | |
Registry | Aug 28, 2014 | Return of allotment of shares 8258... | |
Registry | Aug 27, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jul 15, 2014 | Return of allotment of shares | |
Registry | Jul 15, 2014 | Authorised allotment of shares and debentures | |
Registry | Jul 15, 2014 | Return of allotment of shares | |
Financials | Jul 4, 2014 | Annual accounts | |
Registry | Jun 20, 2014 | Annual return | |
Registry | Jan 24, 2014 | Appointment of a woman as Secretary | |
Registry | Jan 20, 2014 | Appointment of a woman as Secretary 8258... | |
Financials | Sep 3, 2013 | Annual accounts | |
Registry | Aug 30, 2013 | Appointment of a man as Director | |
Registry | Aug 21, 2013 | Appointment of a man as Company Director and Director | |
Registry | Jun 26, 2013 | Resignation of one Secretary | |
Registry | Jun 19, 2013 | Annual return | |
Registry | Jun 16, 2013 | Resignation of one Secretary (a woman) | |
Registry | May 21, 2013 | Appointment of a man as Director | |
Registry | May 21, 2013 | Resignation of one Director | |
Registry | May 20, 2013 | Appointment of a man as Executive Vice President And General Counsel and Director | |
Registry | Jan 10, 2013 | Appointment of a man as Director | |
Registry | Jan 7, 2013 | Appointment of a man as Director 8258... | |
Registry | Jan 4, 2013 | Alteration to memorandum and articles | |
Registry | Dec 18, 2012 | Appointment of a man as Director | |
Registry | Dec 18, 2012 | Appointment of a man as Director 8258... | |
Registry | Dec 18, 2012 | Resignation of one Director | |
Registry | Dec 18, 2012 | Resignation of one Director 8258... | |
Registry | Dec 18, 2012 | Resignation of one Director | |
Registry | Dec 18, 2012 | Resignation of one Director 8258... | |
Registry | Dec 17, 2012 | Four appointments: 4 men | |
Registry | Dec 17, 2012 | Company name change | |
Registry | Dec 17, 2012 | Change of name certificate | |
Registry | Aug 9, 2012 | Appointment of a man as Legal Manager and Director | |
Registry | Aug 9, 2012 | Appointment of a man as Director | |
Registry | Aug 9, 2012 | Resignation of one Director | |
Registry | Aug 1, 2012 | Second filing with mud for form ar01 | |
Registry | Jul 11, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Jul 4, 2012 | Annual return | |
Registry | Jul 4, 2012 | Change of particulars for director | |
Registry | Jul 4, 2012 | Change of particulars for director 8258... | |
Financials | Jun 27, 2012 | Annual accounts | |
Registry | Apr 17, 2012 | Change of particulars for director | |
Registry | Apr 17, 2012 | Change of particulars for director 8258... | |
Registry | Dec 21, 2011 | Authorised allotment of shares and debentures | |
Registry | Dec 13, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 13, 2011 | Statement of capital | |
Registry | Dec 13, 2011 | Solvency statement | |
Registry | Dec 13, 2011 | Reduce issued capital 09 | |
Registry | Dec 13, 2011 | Return of allotment of shares | |
Financials | Sep 7, 2011 | Annual accounts | |
Registry | Jul 1, 2011 | Annual return | |
Registry | Mar 15, 2011 | Appointment of a man as Director | |
Registry | Mar 15, 2011 | Appointment of a man as Director 8258... | |
Registry | Mar 15, 2011 | Resignation of one Director | |
Registry | Mar 15, 2011 | Resignation of one Director 8258... | |
Registry | Mar 1, 2011 | Resignation of 2 people: one Chartered Accountant and one Director (a man) | |
Registry | Feb 22, 2011 | Appointment of a man as Director | |
Registry | Feb 3, 2011 | Resignation of one Director | |
Registry | Feb 2, 2011 | Appointment of a man as Director and Svp & Uk Country Manager | |
Registry | Jan 31, 2011 | Authorised allotment of shares and debentures | |
Registry | Jan 31, 2011 | Return of allotment of shares | |
Registry | Jan 28, 2011 | Resignation of one Interim Senior Vice President and one Director (a man) | |
Financials | Sep 17, 2010 | Annual accounts | |
Registry | Jul 2, 2010 | Appointment of a man as Director | |
Registry | Jul 1, 2010 | Appointment of a man as Director 8258... | |
Registry | Jul 1, 2010 | Resignation of one Director | |
Registry | Jun 30, 2010 | Resignation of one Vice President - Finance and one Director (a man) | |
Registry | Jun 1, 2010 | Annual return | |
Registry | Jan 29, 2010 | Resignation of one Director | |
Registry | Jan 29, 2010 | Resignation of one Vp - Commercial, Planning & Marketing and one Director (a man) | |
Registry | Jan 6, 2010 | Appointment of a man as Director | |
Registry | Dec 30, 2009 | Appointment of a woman as Secretary | |
Registry | Dec 30, 2009 | Resignation of one Secretary | |
Registry | Dec 23, 2009 | Appointment of a man as Vp - Commercial, Planning & Marketing and Director | |