Repsol Company Of Portugal Limited

Company Name	Repsol Company Of Portugal Limited
Company Status	Converted / Closed
Company Number	00112396
Category	Converted / Closed
Incorporation Date	26 October 1910(112 years, 12 months ago)
Dissolution Date	28 January 2020 (3 years, 8 months ago)
Previous Name	Shell Company Of Portugal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Armando Augusto Ferreira De Oliveira
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Closed
Appointed	20 June 2016(105 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 January 2020)
Role	General Manager
Country of Residence	Portugal
Correspondence Address	288 St. Albans Road Watford Hertfordshire WD24 6PE

Director Name	Antonio Lopez Suanzes
Date of Birth	November 1964 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	25 January 2019(108 years, 3 months after company formation)
Appointment Duration	1 year (closed 28 January 2020)
Role	Director, Accounting & Administration, Downstream
Country of Residence	Spain
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Director Name	Manuel Perez Jurado
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	25 January 2019(108 years, 3 months after company formation)
Appointment Duration	1 year (closed 28 January 2020)
Role	Engineer
Country of Residence	Spain
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Closed
Appointed	01 March 2006(95 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 28 January 2020)
Correspondence Address	288 St. Albans Road Watford WD24 6PE

Director Name	Nicholas Mervyn Pattison
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(81 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 March 1993)
Role	Oil Company Executive
Correspondence Address	Soendastraat 16 2585vd The Hague Foreign

Director Name	Mr Lars Lennart Heldtander
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1992(81 years, 11 months after company formation)
Appointment Duration	6 months (resigned 18 March 1993)
Role	Oil Company Executive
Correspondence Address	Buurtweg 151 2244 Bh Wassenaar Foreign

Director Name	Mr Michael Vincent Brandt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	14 September 1992(81 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Oil Company Executive
Correspondence Address	Kievietslaan 17 2243 Gb Wassenaar Foreign

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	14 September 1992(81 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mr Bernard Auplat
Date of Birth	January 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 1993(82 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 1995)
Role	Oil Company Executive
Correspondence Address	Waalsdorperweg 80 Den Haag 2597 Jd

Director Name	Michael James Daman
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(83 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Oil Company Executive
Correspondence Address	Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

Director Name	Michael James Daman
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(83 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Oil Company Executive
Correspondence Address	Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(83 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(84 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 1996)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Kurt Doehmel
Date of Birth	May 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1996(85 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 April 2002)
Role	Oil Company Executive
Correspondence Address	The Cottage Withies Lane Compton GU23 1JA

Director Name	Vagn Nedergaard Hansen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Denmark
Status	Resigned
Appointed	26 March 1996(85 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1997)
Role	Oil Company Executive
Correspondence Address	Belvoir House Crown Heights Guildford Surrey GU1 3TX

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(85 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Meadow House Darenth Way Shoreham Kent TN14 7SE

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(85 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 1997)
Role	Oil Company Executive
Correspondence Address	28 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Mr Neil Arthur Cordey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(86 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Northfield Shalford Surrey GU4 8JN

Director Name	Philippe Edmond Buyze
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 1997(86 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 1998)
Role	Oil Company Executive
Correspondence Address	72 Gunnersbury Avenue London W5 4HA

Director Name	Vera Adams
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(87 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2002)
Role	Oil Company Executive
Correspondence Address	Beechwood Reading Road North Fleet Hampshire GU13 8AG

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(87 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 April 1999)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Wouter Sjoerd De Vries
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 April 2001(90 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2004)
Role	Oil Company Executive
Correspondence Address	Squerryes Old Avenue West Byfleet Surrey KT14 6AE

Director Name	Mr Joris Frits Kniep
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2003(92 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Hill Top Hook Hill Lane Woking Surrey GU22 0QB

Director Name	Mr Michael Colin Harrop
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(92 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Fairmile 6 Huntsmans Close Fetcham Leatherhead Surrey KT22 9XG

Director Name	Santiago De La Iglesia Cardena
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2004(93 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 April 2005)
Role	Economist
Correspondence Address	C/ Somosierra 4 Pozuelo 28224 Foreign Madrid Foreign

Director Name	Alfredo Jose Dos Santos Inacio
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 October 2004(93 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 September 2009)
Role	Economist
Correspondence Address	Rua De Progresso Urbanizacao Quinta Das Pratas Lote 1-2070 Cartaxo 085 Foreign Portugal

Director Name	Jacobo Hernandez Espinosa
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2004(93 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 April 2005)
Role	Scientist
Correspondence Address	Urbanizacion Majadahonda 2 C/Puerto De Canencia 10 3 D Majadahonda 28220 Foreign Madrid Foreign

Secretary Name	Santiago De La Iglesia Cardena
Nationality	Spanish
Status	Resigned
Appointed	01 October 2004(93 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 April 2005)
Role	Economist
Correspondence Address	C/ Somosierra 4 Pozuelo 28224 Foreign Madrid Foreign

Director Name	Jose Luis Anguera Gual
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 April 2005(94 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2007)
Role	Lawyer
Correspondence Address	16 Av. Jose Malhoa Lisbon 1099-091 Portugal

Director Name	Jesus Alonso Nunez Martin Banos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 April 2005(94 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2011)
Role	Economist
Correspondence Address	Paseo De La Castellana,278 Madrid 28046 Foreign

Director Name	Jose Pablo Arcos Mansilla
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 January 2011(100 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Edificio Tucuman Glorieta Del Mar De Caribe Madrid 1

Director Name	Gerardo Ayuso Duran
Date of Birth	February 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 2011(100 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Director Name	Antonio Gomes Narcisco Nobre
Date of Birth	February 1956 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 December 2015(105 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 2016)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	288 St. Albans Road Watford Hertfordshire WD24 6PE

Director Name	Mr Emilio Alberto Linares-Rivas Balius
Date of Birth	March 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 June 2016(105 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2019)
Role	Finance Manager
Country of Residence	Spain
Correspondence Address	Company Law International Ltd 288 St. Albans Road Watford Hertfordshire WD24 6PE

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(87 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2004)
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	288 St Albans Road Watford Hertfordshire WD24 6PE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Financials

Year	2013
Turnover	£265,599
Gross Profit	£216,835
Net Worth	£1,189,537
Cash	£1,114,001
Current Liabilities	£128,292

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2020	Notification from overseas registry of completion of merger (1 page)
28 January 2020	Confirmation of transfer of assets and liabilities (1 page)
21 October 2019	Copy of order of competent authority (18 pages)
2 July 2019	CB01 - cross border merger notice (163 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
16 April 2019	Full accounts made up to 31 December 2018 (21 pages)
15 March 2019	Appointment of Antonio Lopez Suanzes as a director on 25 January 2019 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Manuel Perez Jurado as a director on 25 January 2019 (2 pages)
14 March 2019	Termination of appointment of Antonio Jose Calcada De Sa as a director on 25 January 2019 (1 page)
14 March 2019	Termination of appointment of Emilio Alberto Linares-Rivas Balius as a director on 25 January 2019 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (20 pages)
10 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
15 August 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2017	Full accounts made up to 31 December 2016 (20 pages)
18 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 August 2016	Director's details changed for Mr Armando Augusto Ferreira De Oliveria on 20 June 2016 (2 pages)
16 August 2016	Director's details changed for Mr Armando Augusto Ferreira De Oliveria on 20 June 2016 (2 pages)
15 August 2016	Termination of appointment of Antonio Gomes Narcisco Nobre as a director on 20 June 2016 (1 page)
15 August 2016	Appointment of Mr Emilio Alberto Linares-Rivas Balius as a director on 20 June 2016 (2 pages)
15 August 2016	Director's details changed for Mr Emilio Alberto Linares-Rivas Balius on 20 June 2016 (2 pages)
15 August 2016	Termination of appointment of Gerardo Ayuso Duran as a director on 20 June 2016 (1 page)
15 August 2016	Termination of appointment of Gerardo Ayuso Duran as a director on 20 June 2016 (1 page)
15 August 2016	Director's details changed for Mr Emilio Alberto Linares-Rivas Balius on 20 June 2016 (2 pages)
15 August 2016	Appointment of Mr Armando Augusto Ferreira De Oliveria as a director on 20 June 2016 (2 pages)
15 August 2016	Termination of appointment of Antonio Gomes Narcisco Nobre as a director on 20 June 2016 (1 page)
15 August 2016	Appointment of Mr Armando Augusto Ferreira De Oliveria as a director on 20 June 2016 (2 pages)
15 August 2016	Appointment of Mr Emilio Alberto Linares-Rivas Balius as a director on 20 June 2016 (2 pages)
9 May 2016	Appointment of Antonio Gomes Narcisco Nobre as a director on 3 December 2015 (2 pages)
9 May 2016	Appointment of Antonio Gomes Narcisco Nobre as a director on 3 December 2015 (2 pages)
27 April 2016	Full accounts made up to 31 December 2015 (20 pages)
27 April 2016	Full accounts made up to 31 December 2015 (20 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 500,000 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 500,000 (5 pages)
7 January 2016	Termination of appointment of Jose Pablo Arcos Mansilla as a director on 3 December 2015 (1 page)
7 January 2016	Termination of appointment of Jose Pablo Arcos Mansilla as a director on 3 December 2015 (1 page)
25 November 2015	Full accounts made up to 31 December 2014 (15 pages)
25 November 2015	Full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (6 pages)
23 June 2014	Secretary's details changed for Company Law Consultants Limited on 1 February 2014 (1 page)
23 June 2014	Director's details changed for Antonio Jose Calcada De Sa on 1 February 2014 (2 pages)
23 June 2014	Director's details changed for Antonio Jose Calcada De Sa on 1 February 2014 (2 pages)
23 June 2014	Director's details changed for Antonio Jose Calcada De Sa on 1 February 2014 (2 pages)
23 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (6 pages)
23 June 2014	Secretary's details changed for Company Law Consultants Limited on 1 February 2014 (1 page)
23 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (6 pages)
23 June 2014	Secretary's details changed for Company Law Consultants Limited on 1 February 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (18 pages)
20 May 2014	Full accounts made up to 31 December 2013 (18 pages)
23 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 23 January 2014 (1 page)
23 January 2014	Director's details changed for Gerardo Ayuso Duran on 13 January 2014 (2 pages)
23 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 23 January 2014 (1 page)
23 January 2014	Director's details changed for Gerardo Ayuso Duran on 13 January 2014 (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (14 pages)
9 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (14 pages)
27 June 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Appointment of Gerardo Ayuso Duran as a director (2 pages)
21 July 2011	Appointment of Gerardo Ayuso Duran as a director (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Termination of appointment of Jesus Alonso Nunez Martin Banos as a director (1 page)
2 March 2011	Termination of appointment of Jesus Alonso Nunez Martin Banos as a director (1 page)
2 March 2011	Appointment of Jose Pablo Arcos Mansilla as a director (2 pages)
2 March 2011	Appointment of Jose Pablo Arcos Mansilla as a director (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (14 pages)
7 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Alfredo Dos Santos Inacio as a director (1 page)
12 April 2010	Termination of appointment of Alfredo Dos Santos Inacio as a director (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (14 pages)
28 May 2008	Full accounts made up to 31 December 2007 (14 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 July 2007	Full accounts made up to 31 December 2005 (13 pages)
31 July 2007	Full accounts made up to 31 December 2005 (13 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 July 2006	Full accounts made up to 31 December 2004 (13 pages)
25 July 2006	Full accounts made up to 31 December 2004 (13 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 31/03/06; full list of members (3 pages)
2 June 2006	Return made up to 31/03/06; full list of members (3 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 24 grosvenor gardens 1ST floor london SW1W 0DH (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 24 grosvenor gardens 1ST floor london SW1W 0DH (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: shell centre london SE1 7NA (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: shell centre london SE1 7NA (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Auditor's resignation (1 page)
5 October 2004	Company name changed shell company of portugal limite d\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed shell company of portugal limite d\certificate issued on 05/10/04 (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (15 pages)
5 February 2004	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
25 November 1999	Full accounts made up to 31 December 1998 (14 pages)
25 November 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 31 December 1997 (14 pages)
19 August 1998	Full accounts made up to 31 December 1997 (14 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
3 September 1997	Full accounts made up to 31 December 1996 (14 pages)
3 September 1997	Full accounts made up to 31 December 1996 (14 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
17 September 1996	Return made up to 14/09/96; full list of members (6 pages)
17 September 1996	Return made up to 14/09/96; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (15 pages)
30 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
6 October 1995	Return made up to 14/09/95; full list of members (14 pages)
6 October 1995	Return made up to 14/09/95; full list of members (14 pages)
22 September 1995	Director resigned;new director appointed (6 pages)
22 September 1995	Director resigned;new director appointed (6 pages)
25 October 1986	Full accounts made up to 31 December 1985 (11 pages)
25 October 1986	Full accounts made up to 31 December 1985 (11 pages)
12 December 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
12 December 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
27 February 1965	Memorandum of association (6 pages)
27 February 1965	Memorandum of association (6 pages)
14 March 1930	Company name changed\certificate issued on 14/03/30 (3 pages)
14 March 1930	Company name changed\certificate issued on 14/03/30 (3 pages)
26 October 1910	Certificate of incorporation (1 page)
26 October 1910	Certificate of incorporation (1 page)

Repsol Company Of Portugal Limited

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