0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REPSOL COMPANY OF PORTUGAL LIMITED

Learn more about REPSOL COMPANY OF PORTUGAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

288 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 6PE

REPSOL COMPANY OF PORTUGAL LIMITED on the map

Company type: Private Limited Company
Company number: 00112396
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.26
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about REPSOL COMPANY OF PORTUGAL LIMITED. Our website makes it possible to view other available documents related to REPSOL COMPANY OF PORTUGAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE MANSILLA
Form type: TM01
Date: 2016.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.25
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 500000
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO JOSE CALCADA DE SA / 01/02/2014
Form type: CH01
Date: 2014.06.23
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY LAW CONSULTANTS LIMITED / 01/02/2014
Form type: CH04
Date: 2014.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERARDO AYUSO DURAN / 13/01/2014
Form type: CH01
Date: 2014.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, SEVEN GABLES HOUSE, 30 LETCHMORE ROAD, RADLETT, HERTFORDSHIRE, WD7 8HT
Form type: AD01
Date: 2014.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
Add to cart
DIRECTOR APPOINTED GERARDO AYUSO DURAN
Form type: AP01
Date: 2011.07.21
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JESUS ALONSO NUNEZ MARTIN BANOS
Form type: TM01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR APPOINTED JOSE PABLO ARCOS MANSILLA
Form type: AP01
Date: 2011.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALFREDO DOS SANTOS INACIO
Form type: TM01
Date: 2010.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.31
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 24 GROSVENOR GARDENS 1ST FLOOR, LONDON, SW1W 0DH
Form type: 287
Date: 2006.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
COMPANY NAME CHANGED, SHELL COMPANY OF PORTUGAL LIMITE, D, CERTIFICATE ISSUED ON 05/10/04
Form type: CERTNM
Date: 2004.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COMPANY LAW CONSULTANTS LIMITED (current)
Secretary, 2006.03.01
288 ST. ALBANS ROAD , WATFORD
WD24 6PE
ENGLAND
GERARDO AYUSO DURAN (current)
Director, COMPANY DIRECTOR, 2011.07.12
288 ST ALBANS ROAD , WATFORD
WD24 6PE, HERTFORDSHIRE
ANTONIO JOSE CALCADA DE SA (current)
Director, COCO RETAIL MANAGER, 2007.10.16
VEREDA DE PALACIO 0001 - 006, BAJO B, ALCOBENDAS , MADRID
28109
SPAIN
SANTIAGO DE LA IGLESIA CARDENA (resigned)
Secretary, ECONOMIST, 2004.10.01 - 2005.04.24
C/ SOMOSIERRA 4 , POZUELO
FOREIGN, 28224 FOREIGN MADRID
SPAIN
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.09.14 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 1997.11.26 - 2004.10.01
SHELL CENTRE , LONDON
SE1 7NA
VERA ADAMS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.04 - 2002.01.31
BEECHWOOD READING ROAD NORTH , FLEET
GU13 8AG, HAMPSHIRE
JESUS ALONSO NUNEZ MARTIN BANOS (resigned)
Director, ECONOMIST, 2005.04.26 - 2011.01.17
PASEO DE LA CASTELLANA,278 , MADRID
FOREIGN, 28046
SPAIN
JOSE LUIS ANGUERA GUAL (resigned)
Director, LAWYER, 2005.04.26 - 2007.10.16
16 AV. JOSE MALHOA , LISBON
1099-091
PORTUGAL
BERNARD AUPLAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.12 - 1995.09.12
WAALSDORPERWEG 80 , DEN HAAG 2597 JD
MICHAEL VINCENT BRANDT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1996.04.01
KIEVIETSLAAN 17 , 2243 GB WASSENAAR
FOREIGN
THE NETHERLANDS
PHILIPPE EDMOND BUYZE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.17 - 1998.08.01
72 GUNNERSBURY AVENUE , LONDON
W5 4HA
NEIL ARTHUR CORDEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.03.27 - 2001.08.07
5 NORTHFIELD , SHALFORD
GU4 8JN, SURREY
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.04.21 - 2004.10.01
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.03 - 1996.04.01
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
ALAN JOHN DAVIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.26 - 1998.08.01
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
SANTIAGO DE LA IGLESIA CARDENA (resigned)
Director, ECONOMIST, 2004.10.01 - 2005.04.26
C/ SOMOSIERRA 4 , POZUELO
FOREIGN, 28224 FOREIGN MADRID
SPAIN
WOUTER SJOERD DE VRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.04.03 - 2004.01.31
SQUERRYES OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY
KURT DOEHMEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.26 - 2002.04.12
THE COTTAGE WITHIES LANE , COMPTON
GU23 1JA
ALFREDO JOSE DOS SANTOS INACIO (resigned)
Director, ECONOMIST, 2004.10.01 - 2009.09.30
RUA DE PROGRESSO URBANIZACAO QUINTA DAS PRATAS LOTE 1-2070 , CARTAXO
085 FOREIGN
PORTUGAL
ROBERT HAROLD DOUGLAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.01 - 1997.03.07
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.04 - 1996.03.26
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.04 - 1999.04.01
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
VAGN NEDERGAARD HANSEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.26 - 1997.07.16
BELVOIR HOUSE CROWN HEIGHTS , GUILDFORD
GU1 3TX, SURREY
MICHAEL COLIN HARROP (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.02.03 - 2004.10.01
FAIRMILE 6 HUNTSMANS CLOSE FETCHAM , LEATHERHEAD
KT22 9XG, SURREY
LARS LENNART HELDTANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1993.03.18
BUURTWEG 151 , 2244 BH WASSENAAR
FOREIGN
THE NETHERLANDS
JACOBO HERNANDEZ ESPINOSA (resigned)
Director, SCIENTIST, 2004.10.01 - 2005.04.26
URBANIZACION MAJADAHONDA 2 C/PUERTO DE CANENCIA 10 3 D , MAJADAHONDA
FOREIGN, 28220 FOREIGN MADRID
SPAIN
JORIS FRITS KNIEP (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.01.22 - 2004.10.01
HILL TOP HOOK HILL LANE , WOKING
GU22 0QB, SURREY
JOSE PABLO ARCOS MANSILLA (resigned)
Director, COMPANY DIRECTOR, 2011.01.17 - 2015.12.03
EDIFICIO TUCUMAN GLORIETA DEL MAR DE CARIBE , MADRID
1
SPAIN
NICHOLAS MERVYN PATTISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1993.03.12
SOENDASTRAAT 16 2585VD , THE HAGUE
FOREIGN
THE NETHERLANDS
CLAUDE FRANCOIS PHILIPPONNEAU (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.03.27 - 1997.07.16
FLAT F 44 QUEENS GATE GARDENS , LONDON
SW7 5ND
GEORGE SIFALAKIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.12 - 1994.11.01
WASSENAARSEWEG 14A , THE HAGUE
NETHERLANDS
CORNELIS CHRISTIAAN UIJLENHOED (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.12 - 2003.01.22
3 BEECH CLOSE COURT , COBHAM
KT11 2HA, SURREY
PETER ROBERT VOSER (resigned)
Director, OIL COMPANY EXECTIVE, 1999.09.02 - 2001.04.03
1 THE ORANGERY HAM STREET , RICHMOND
TW10 7HJ, SURREY

Companies near to REPSOL COMPANY OF PORTUGAL ltd.

Information about the Private Limited Company REPSOL COMPANY OF PORTUGAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data