Repsol Sinopec Resources Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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