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Repsol Sinopec Resources Uk Ltd

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Reports

Full Company Report  REPSOL SINOPEC RESOURCES UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

BOW VALLEY PETROLEUM (U.K.) LIMITED
TALISMAN ENERGY (UK) LIMITED

Details

Company type Private Limited Company
Company Number 00825828
Record last updated Thursday, April 24, 2025 2:37:30 PM UTC
Postal Code SW1H 0BL

Charts

Visits

REPSOL SINOPEC RESOURCES UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-52014-92014-102014-112020-12022-92022-102022-122023-102023-112024-12024-22024-42024-52024-62024-72024-82024-102025-12025-32025-50123456

Searches

REPSOL SINOPEC RESOURCES UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-122021-22021-62021-82021-92022-4012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 30, 2024 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 31, 2023 Appointment of a person as Shareholder (25-50%) 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%) 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 Appointment of a man as Director and Executive Managing Director E&P
Registry Sep 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 8258... Resignation of one Director (a man) 8258...
Registry Dec 31, 2020 Appointment of a man as Director and Chief Engineer Appointment of a man as Director and Chief Engineer
Registry Dec 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Resignation of one Director (a man) 8258... Resignation of one Director (a man) 8258...
Registry Jul 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Aug 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2017 Appointment of a man as Director and Chief Financial Officer, Addax Petroleum Appointment of a man as Director and Chief Financial Officer, Addax Petroleum
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 30, 2015 Appointment of a man as E&p Regional Executive Director, Europe, and Director 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 Appointment of a man as Executive Vice President E&P and Director
Registry Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2014 Resignation of one Director Resignation of one Director
Registry Oct 28, 2014 Resignation of one Director 8258... Resignation of one Director 8258...
Registry Oct 27, 2014 Appointment of a man as Director and Senior Vp Non-Operated Assets & Corporate Strategy Appointment of a man as Director and Senior Vp Non-Operated Assets & Corporate Strategy
Registry Oct 26, 2014 Resignation of a person Resignation of a person
Registry Oct 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2014 Return of allotment of shares 8258... Return of allotment of shares 8258...
Registry Sep 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2014 Appointment of a man as Director 8258... Appointment of a man as Director 8258...
Registry Sep 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2014 Return of allotment of shares 8258... Return of allotment of shares 8258...
Registry Aug 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 15, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jun 20, 2014 Annual return Annual return
Registry Jan 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2014 Appointment of a woman as Secretary 8258... Appointment of a woman as Secretary 8258...
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 16, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Executive Vice President And General Counsel and Director Appointment of a man as Executive Vice President And General Counsel and Director
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Appointment of a man as Director 8258... Appointment of a man as Director 8258...
Registry Jan 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a man as Director 8258... Appointment of a man as Director 8258...
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Director 8258... Resignation of one Director 8258...
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Director 8258... Resignation of one Director 8258...
Registry Dec 17, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 17, 2012 Company name change Company name change
Registry Dec 17, 2012 Change of name certificate Change of name certificate
Registry Aug 9, 2012 Appointment of a man as Legal Manager and Director Appointment of a man as Legal Manager and Director
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Second filing with mud for form ar01 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 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 4, 2012 Annual return Annual return
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 8258... Change of particulars for director 8258...
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 17, 2012 Change of particulars for director 8258... Change of particulars for director 8258...
Registry Dec 21, 2011 Authorised allotment of shares and debentures 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 13, 2011 Statement of capital Statement of capital
Registry Dec 13, 2011 Solvency statement Solvency statement
Registry Dec 13, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 13, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Appointment of a man as Director 8258... Appointment of a man as Director 8258...
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Resignation of one Director 8258... Resignation of one Director 8258...
Registry Mar 1, 2011 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Appointment of a man as Director and Svp & Uk Country Manager Appointment of a man as Director and Svp & Uk Country Manager
Registry Jan 31, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2011 Resignation of one Interim Senior Vice President and one Director (a man) Resignation of one Interim Senior Vice President and one Director (a man)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director 8258... Appointment of a man as Director 8258...
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Vice President - Finance and one Director (a man) Resignation of one Vice President - Finance and one Director (a man)
Registry Jun 1, 2010 Annual return Annual return
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Vp - Commercial, Planning & Marketing and one Director (a man) Resignation of one Vp - Commercial, Planning & Marketing and one Director (a man)
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
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