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REPSOL SINOPEC NORTH SEA LIMITED

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

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

REPSOL SINOPEC NORTH SEA LIMITED on the map

Company type: Private Limited Company
Company number: 01061863
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.18
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

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: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN MCANDREW WARRENDER
Form type: AP01
Date: 2016.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN
Form type: TM01
Date: 2016.07.14
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COMPANY NAME CHANGED TALISMAN SINOPEC NORTH SEA LIMITED, CERTIFICATE ISSUED ON 04/07/16
Form type: CERTNM
Date: 2016.07.04
Child documents:
Document type: ANNOTATION
Date: 2016.07.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 1607404.72
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DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE
Form type: TM01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
Form type: TM01
Date: 2015.10.01
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK / 08/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR APPOINTED MR LUIS AURELIO CABRA
Form type: AP01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY
Form type: TM01
Date: 2015.05.20
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.11.10
Child documents:
Document type: ANNOTATION
Date: 2014.11.10
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 for Jifeng Ye
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DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR JIFENG YE
Form type: TM01
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 10/11/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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SECRETARY APPOINTED MISS GEMMA CRAWFORD
Form type: AP03
Date: 2014.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON
Form type: TM02
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON
Form type: TM02
Date: 2013.06.26
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DIRECTOR APPOINTED MR ROBERT ROSS ROONEY
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON
Form type: TM01
Date: 2013.05.21
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DIRECTOR APPOINTED MR YI ZHANG
Form type: AP01
Date: 2013.01.10
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DIRECTOR APPOINTED MR JIFENG YE
Form type: AP01
Date: 2013.01.07
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ADOPT ARTICLES 03/12/2012
Form type: RES01
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES13
Document description: COMPANY CHANGE OF NAME 03/12/2012
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DIRECTOR APPOINTED MR PAUL WARWICK
Form type: AP01
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MR SCOTT THOMSON
Form type: AP01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES
Form type: TM01
Date: 2012.12.18
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COMPANY NAME CHANGED TALISMAN NORTH SEA LIMITED, CERTIFICATE ISSUED ON 17/12/12
Form type: CERTNM
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES15
Document description: CHANGE OF NAME 03/12/2012
Document type: ANNOTATION
Date: 2012.12.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ADRIAN GAVIN
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG
Form type: TM01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 17/04/2012
Form type: CH01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012
Form type: CH01
Date: 2012.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012
Form type: CH01
Date: 2012.03.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.21
£2.95
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ADOPT ARTICLES 12/12/2011
Form type: RES01
Date: 2011.12.21
Child documents:
Document type: ANNOTATION
Date: 2011.12.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.13
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SOLVENCY STATEMENT DATED 12/12/11
Form type: CAP-SS
Date: 2011.12.13
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REDUCE ISSUED CAPITAL 12/12/2011
Form type: RES06
Date: 2011.12.13
Child documents:
Document type: ANNOTATION
Date: 2011.12.13
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED TO NIL/CANCEL CAP REDEMPTION RESERVE 12/12/2011
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13/12/11 STATEMENT OF CAPITAL GBP 1607404.72
Form type: SH19
Date: 2011.12.13
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12/12/11 STATEMENT OF CAPITAL GBP 32234679.75
Form type: SH01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MR DOUGLAS WHYTE
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG
Form type: AP01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON
Form type: TM01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER
Form type: TM01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
Form type: AP01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
Form type: TM01
Date: 2011.02.03

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Company directors and board members:

GEMMA CRAWFORD (current)
Secretary, 2014.01.20
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
LUIS AURELIO CABRA (current)
Director, EXECUTIVE VICE PRESIDENT E&P, 2015.05.08
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
MANUEL TOMAS GARCIA BLANCO (current)
Director, E&P REGIONAL EXECUTIVE DIRECTOR, EUOPE, AFRICA,, 2015.09.30
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
JOHN MCANDREW WARRENDER (current)
Director, MANAGING DIRECTOR, UK OPERATIONS, 2016.07.13
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
YI ZHANG (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
BRENDA MARY BUTLER (resigned)
Secretary, 1996.01.31 - 1999.04.05
27 CALSASEAT ROAD , ABERDEEN
AB25 3UY, GRAMPIAN
LOUISE ANNE COWIE (resigned)
Secretary, LEGAL ADVISER, 2004.02.16 - 2006.07.26
33 CARNIE DRIVE , ELRICK
AB32 6HZ, ABERDEENSHIRE
JACQUELYNN FORSYTH CRAW (resigned)
Secretary, 2002.07.12 - 2009.12.22
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
GILLIAN LOWSON (resigned)
Secretary, 2009.12.22 - 2013.06.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
KENNETH WATERS (resigned)
Secretary, 1992.05.25 - 1996.01.31
73 BLENHEIM CRESCENT , LONDON
W11 2EG
GARY RULON ZEMP (resigned)
Secretary, 1999.04.05 - 2002.07.12
271 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HD, ABERDEENSHIRE
NICHOLAS WILHELM AINSLEY (resigned)
Director, VICE PRESIDENT - FINANCE, 2009.01.06 - 2010.06.30
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
NICHOLAS WILHELM AINSLEY (resigned)
Director, MANAGER, 2003.10.09 - 2003.10.29
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
JOHN ROBERT BAILLIE (resigned)
Director, SENIOR VP NON-OPERATED ASSETS & CORPORATE STRATEGY, 2014.10.27 - 2016.03.31
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
ROGER BEXON (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1996.01.23
33 YORK TERRACE EAST , LONDON
NW1 4PT
ALEXANDER PAUL BLAKELEY (resigned)
Director, 1996.01.31 - 2005.12.12
OLD MONTROSE HOUSE , MONTROSE
DD10 9LN, ANGUS
RODNEY BOOHER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2011.03.01
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
DAVID GORDON MURDOCH BOYD (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1995.01.03
GLENWOOD BELL VALE LANE , HASLEMERE
GU27 3DQ, SURREY
TIMOTHY PIENNE BRENNAND (resigned)
Director, COMPANY DIRECTOR, 1994.01.20 - 1996.01.23
TAWNYS ASPALL , STOWMARKET
IP14 6PB, SUFFOLK
JAMES WILLIAM BUCKEE (resigned)
Director, 1996.01.12 - 2007.09.30
240/40TH AVENUE SW CALGARY , ALBERTA
T2S 0X3
CANADA
THOMAS FRANCIS COX (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1996.01.23
WATERTON CLEARDOWN , WOKING
GU22 7HH, SURREY
JACQUELYNN FORSYTH CRAW (resigned)
Director, LEGAL MANAGER, 2004.01.01 - 2009.11.19
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
ANDREW PHILIP DAWSON (resigned)
Director, MANAGER, 1999.06.07 - 2003.04.01
TANGLEWOOD DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
PHILIP DAVID DOLAN (resigned)
Director, EXECUTIVE, 2007.10.01 - 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
CANADA
PAUL ANTHONY FERNEYHOUGH (resigned)
Director, VICE PRESIDENT COMMERCIAL PLANNING & MARKETING, 2009.12.23 - 2010.01.29
20-22 BEDFORD ROW , LONDON
WC1R 4JS
UK
JOHN EASON FORREST (resigned)
Director, INTERIM SENIOR VICE PRESIDENT, 2009.08.17 - 2011.01.28
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
JOHN EASON FORREST (resigned)
Director, VICE PRESIDENT - FCA, 2008.12.16 - 2009.01.05
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
ADRIAN GAVIN (resigned)
Director, LEGAL MANAGER, 2012.08.09 - 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
KENNETH GOULD (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1993.05.17
TITHE BARN COURTS MOUNT ROAD , HASLEMERE
GU27 2PP, SURREY
DAVID OWEN HESLOP (resigned)
Director, VICE PRESIDENT - GFA, 2008.09.22 - 2008.11.04
8 BURNHEAD BLAIRS , ABERDEEN
AB12 5YX
GEOFFREY ROBERT HOLMES (resigned)
Director, SVP & UK COUNTRY MANAGER, 2011.02.03 - 2012.12.17
20-22 BEDFORD ROW , LONDON
WC1R 4JS
UK
GEOFFREY ROBERT HOLMES (resigned)
Director, VICE PRESIDENT - WELLS, 2008.12.16 - 2009.01.06
THE FAIRWAYS INCHMARLO ROAD , BANCHORY
AB31 5RR, KINCARDINESHIRE
MICHAEL LINDSAY MANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2011.03.01
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
MICHAEL DEAN MCDONALD (resigned)
Director, 1996.01.12 - 1998.09.30
925 ROYAL AVENUE S W CALGARY ALBERTA T27 0L6 , CANADA
FOREIGN
DAVID PATRICK MITHEN (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 2009.01.05
CARPE DIEM HOUSE DAVIOT , INVERURIE
AB51 0HZ, ABERDEENSHIRE

Companies near to REPSOL SINOPEC NORTH SEA ltd.

Information about the Private Limited Company REPSOL SINOPEC NORTH SEA 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: 2016.07.22. Reload the data