Repsol North Sea Limited

Company Name	Repsol North Sea Limited
Directors	Jose Carlos De Vicente Bravo and Francisco Jose Gea Pascual Del Riquelme
Company Status	Active
Company Number	01061863
Category	Private Limited Company
Incorporation Date	18 July 1972(51 years, 9 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Miss Gemma Barbara
Status	Current
Appointed	20 January 2014(41 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Jose Carlos De Vicente Bravo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	27 September 2018(46 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Executive Director
Country of Residence	Spain
Correspondence Address	163 Holburn Steet Aberdeen AB10 6BZ Scotland

Director Name	Francisco Jose Gea Pascual Del Riquelme
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	08 September 2022(50 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Kenneth Gould
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 1993)
Role	Company Director
Correspondence Address	Tithe Barn Courts Mount Road Haslemere Surrey GU27 2PP

Director Name	Mr Roger Bexon
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 York Terrace East London NW1 4PT

Director Name	David Gordon Murdoch Boyd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Glenwood Bell Vale Lane Haslemere Surrey GU27 3DQ

Director Name	Thomas Francis Cox
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Waterton Cleardown Woking Surrey GU22 7HH

Secretary Name	Kenneth Waters
Nationality	British
Status	Resigned
Appointed	25 May 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	73 Blenheim Crescent London W11 2EG

Director Name	Timothy Pienne Brennand
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Tawnys Aspall Stowmarket Suffolk IP14 6PB

Director Name	James William Buckee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(23 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

Director Name	Alexander Paul Blakeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(23 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Old Montrose House Montrose Angus DD10 9LN Scotland

Secretary Name	Brenda Mary Butler
Nationality	British
Status	Resigned
Appointed	31 January 1996(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	27 Calsaseat Road Aberdeen Grampian AB25 3UY Scotland

Secretary Name	Gary Rulon Zemp
Nationality	British
Status	Resigned
Appointed	05 April 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	271 North Deeside Road Milltimber Aberdeenshire AB13 0HD Scotland

Director Name	Mr Andrew Philip Dawson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Ms Jacquelynn Forsyth Craw
Nationality	British
Status	Resigned
Appointed	12 July 2002(30 years after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(31 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 29 October 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Director Name	Ms Jacquelynn Forsyth Craw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(31 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2009)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Secretary Name	Louise Anne Cowie
Nationality	British
Status	Resigned
Appointed	16 February 2004(31 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2006)
Role	Legal Adviser
Correspondence Address	33 Carnie Drive Elrick Aberdeenshire AB32 6HZ Scotland

Director Name	Mr Philip David Dolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2007(35 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr David Owen Heslop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(36 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 2008)
Role	Vice President - Gfa
Country of Residence	United Kingdom
Correspondence Address	8 Burnhead Blairs Aberdeen AB12 5YX Scotland

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(36 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 January 2009)
Role	Vice President - Fca
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Mr Geoffrey Robert Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(36 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 06 January 2009)
Role	Vice President - Wells
Country of Residence	Scotland
Correspondence Address	The Fairways Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2010)
Role	Vice President - Finance
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(37 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2011)
Role	Interim Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH Scotland

Secretary Name	Ms Gillian Lowson
Status	Resigned
Appointed	22 December 2009(37 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Paul Anthony Ferneyhough
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(37 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 2010)
Role	Vice President Commercial Planning & Marketing
Country of Residence	Scotland
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Rodney Booher
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2010(37 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Geoffrey Robert Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2012)
Role	Svp & Uk Country Manager
Country of Residence	Scotland
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Adrian Gavin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(40 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 2012)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr John Robert Baillie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2014(42 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2016)
Role	Senior Vp Non-Operated Assets & Corporate Strategy
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Luis Aurelio Cabra
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2015(42 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2018)
Role	Executive Vice President E&P
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Manuel Tomas Garcia Blanco
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2015(43 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 September 2022)
Role	E&P Regional Executive Director, Euope, Africa,
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Guangjun Chen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 March 2017(44 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2017)
Role	Senior Vice President, Growth
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Rudong Liu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 July 2017(45 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Chief Financial Officer, Addax Petroleum Group
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Che Hung Lo
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 2017(45 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Contact

Website	www.talisman-sinopec.com/
Telephone	01224 352500
Telephone region	Aberdeen

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£287,813,042
Gross Profit	-£23,583,039
Net Worth	-£39,777,706
Current Liabilities	£87,183,424

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

17 May 2005	Delivered on: 11 July 2005 Satisfied on: 27 August 2014 Persons entitled: Orkney Islands Council Classification: Standard security which was presented for registration in scotland on 22 june dated 13 may and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 454.66 acres island of flotta orkney. Fully Satisfied
24 June 1993	Delivered on: 5 July 1993 Satisfied on: 14 September 1996 Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent for the Banks)and the Banks as Defined Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under a facility agreement dated 06/07/88 and agreement supplemental thereto. Particulars: All present and future claims of the borrower vis-a-vis meespierson N.V. with respect to account no:25.15.18.302. See the mortgage charge document for full details. Fully Satisfied
6 July 1988	Delivered on: 16 July 1988 Satisfied on: 30 November 1996 Persons entitled: Barclays Bank PLC Bank Mees & Hope Nv Manufacturers Hanover Trust Company The Hong Kong & Shanghai Banking Corporation Bank of Scotland Christiana Bank Og Kreditkasse Classification: Agreement Secured details: All monies due or to become due from the company to the chargees under the terms of a $65000,000 and Â£13,000,000 credit facilities and $50,000,000 conditional acquisition facility dated 6/7/88. Particulars: All claims of the borrower vis-a-vis bank mees & hope nv account no. 251518302. Fully Satisfied
6 July 1988	Delivered on: 16 July 1988 Satisfied on: 30 November 1996 Persons entitled: Barclays Bank PLC Bank Mees & Hope Nv Manufacturers Hanover Trust Company The Hong Kong & Shanghai Banking Corporation Bank of Scotland Christiana Bank Og Kreditkasse Bank of Scotland Bank Mees & Hope Nv The Hong Kong & Shanghai Banking Corporation Barclays Bank PLC Manufacturers Hanover Trust Company Christiana Bank Og Kreditkasse Classification: Agreement Secured details: All monies due or to become due from the company or third triton petroleum limited, transworld petroleum (U.K.) limited and goal olie-en-gasexploratre bv under the terms of the charge to the chargees. Particulars: All amounts standing to the credit of the borrower in any account. Fully Satisfied
17 May 1984	Delivered on: 18 May 1984 Satisfied on: 11 October 1990 Persons entitled: Gas Council (Exploration) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a sale and purchase agreement dated 17/5/84 and any other sums payable under the terms of the charge. Particulars: All the company's right title and interest in (1) petroleum production licence PL089. (2) the operating agreement (as defined in the debenture) (3) the licence facilities (as therein defined) (4) every contract for the sale or other diposal of entitlement petroleum (as therein defined) (5) all other assets relating to development etc. of the production of petroleum from the licence area (as therein defined) (6) all monies received from the disposal of petroleum or monies received under any insurance policy in relation to said licence or licence facilities (see doc M34 for full details). Fully Satisfied

Filing History

16 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
13 November 2023	Memorandum and Articles of Association (31 pages)
13 November 2023	Resolutions RES13 ‐ Share purchase agreement 27/10/2023 (4 pages)
8 November 2023	Company name changed repsol sinopec north sea LIMITED\certificate issued on 08/11/23 CONNOT ‐ Change of name notice (3 pages)
1 November 2023	Termination of appointment of Dale Kelly Moore as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Quanmin Zhao as a director on 31 October 2023 (1 page)
23 June 2023	Full accounts made up to 31 December 2022 (43 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 31 December 2021 (44 pages)
12 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 12 October 2022 (1 page)
30 September 2022	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022 (1 page)
29 September 2022	Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022 (2 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
12 January 2022	Secretary's details changed for Miss Gemma Crawford on 11 January 2022 (1 page)
14 July 2021	Full accounts made up to 31 December 2020 (43 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr Quanmin Zhao as a director on 31 December 2020 (2 pages)
5 January 2021	Termination of appointment of Che Hung Lo as a director on 31 December 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (42 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
26 July 2019	Full accounts made up to 31 December 2018 (40 pages)
22 July 2019	Director's details changed for Jose Carlos Vicente Bravo on 18 July 2019 (2 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
31 January 2019	Director's details changed for Jose Carlos Vicente Bravo on 31 January 2019 (2 pages)
9 October 2018	Director's details changed for Jose Carlos Vicente Bravo on 9 October 2018 (2 pages)
5 October 2018	Appointment of Jose Carlos Vincente Bravo as a director on 27 September 2018 (2 pages)
5 October 2018	Termination of appointment of Luis Aurelio Cabra as a director on 27 September 2018 (1 page)
17 July 2018	Termination of appointment of Rudong Liu as a director on 5 July 2018 (1 page)
17 July 2018	Appointment of Mr Dale Kelly Moore as a director on 5 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Dale Kelly Moore on 17 July 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (34 pages)
16 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
25 August 2017	Appointment of Mr Che Hung Lo as a director on 21 August 2017 (2 pages)
25 August 2017	Appointment of Mr Che Hung Lo as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Guangjun Chen as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Guangjun Chen as a director on 21 August 2017 (1 page)
10 August 2017	Full accounts made up to 31 December 2016 (33 pages)
10 August 2017	Full accounts made up to 31 December 2016 (33 pages)
26 July 2017	Appointment of Mr Rudong Liu as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Rudong Liu as a director on 18 July 2017 (2 pages)
25 July 2017	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017 (1 page)
10 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 July 2017 (1 page)
28 March 2017	Appointment of Mr Guangjun Chen as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Guangjun Chen as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (33 pages)
17 September 2016	Full accounts made up to 31 December 2015 (33 pages)
12 August 2016	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016 (2 pages)
12 August 2016	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016 (2 pages)
20 July 2016	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016 (2 pages)
20 July 2016	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016 (2 pages)
14 July 2016	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016 (1 page)
14 July 2016	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016 (1 page)
4 July 2016	Company name changed talisman sinopec north sea LIMITED\certificate issued on 04/07/16 (3 pages)
4 July 2016	Company name changed talisman sinopec north sea LIMITED\certificate issued on 04/07/16 (3 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,607,404.72 (8 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,607,404.72 (8 pages)
5 April 2016	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
2 October 2015	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015 (1 page)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,607,404.72 (8 pages)
10 June 2015	Director's details changed for Mr Paul Warwick on 8 May 2015 (2 pages)
10 June 2015	Director's details changed for Mr Paul Warwick on 8 May 2015 (2 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,607,404.72 (8 pages)
10 June 2015	Director's details changed for Mr Paul Warwick on 8 May 2015 (2 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
10 November 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Jifeng Ye (3 pages)
10 November 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Jifeng Ye (3 pages)
28 October 2014	Termination of appointment of Jifeng Ye as a director on 27 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 10/11/2014 (2 pages)
28 October 2014	Termination of appointment of Jifeng Ye as a director on 27 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 10/11/2014 (2 pages)
28 October 2014	Appointment of Mr John Robert Baillie as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Mr John Robert Baillie as a director on 27 October 2014 (2 pages)
27 August 2014	Satisfaction of charge 5 in full (1 page)
27 August 2014	Satisfaction of charge 5 in full (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (32 pages)
4 July 2014	Full accounts made up to 31 December 2013 (32 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,607,404.72 (8 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,607,404.72 (8 pages)
24 January 2014	Appointment of Miss Gemma Crawford as a secretary (2 pages)
24 January 2014	Appointment of Miss Gemma Crawford as a secretary (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (30 pages)
3 September 2013	Full accounts made up to 31 December 2012 (30 pages)
27 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
21 May 2013	Termination of appointment of Scott Thomson as a director (1 page)
21 May 2013	Termination of appointment of Scott Thomson as a director (1 page)
21 May 2013	Appointment of Mr Robert Ross Rooney as a director (2 pages)
21 May 2013	Appointment of Mr Robert Ross Rooney as a director (2 pages)
10 January 2013	Appointment of Mr Yi Zhang as a director (2 pages)
10 January 2013	Appointment of Mr Yi Zhang as a director (2 pages)
7 January 2013	Appointment of Mr Jifeng Ye as a director (2 pages)
7 January 2013	Appointment of Mr Jifeng Ye as a director (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 03/12/2012 (36 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 03/12/2012 (36 pages)
18 December 2012	Appointment of Mr Scott Thomson as a director (2 pages)
18 December 2012	Appointment of Mr Paul Warwick as a director (2 pages)
18 December 2012	Termination of appointment of Philip Dolan as a director (1 page)
18 December 2012	Termination of appointment of Philip Dolan as a director (1 page)
18 December 2012	Appointment of Mr Scott Thomson as a director (2 pages)
18 December 2012	Termination of appointment of Geoffrey Holmes as a director (1 page)
18 December 2012	Termination of appointment of Douglas Whyte as a director (1 page)
18 December 2012	Appointment of Mr Paul Warwick as a director (2 pages)
18 December 2012	Termination of appointment of Geoffrey Holmes as a director (1 page)
18 December 2012	Termination of appointment of Adrian Gavin as a director (1 page)
18 December 2012	Termination of appointment of Adrian Gavin as a director (1 page)
18 December 2012	Termination of appointment of Douglas Whyte as a director (1 page)
17 December 2012	Company name changed talisman north sea LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Company name changed talisman north sea LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
9 August 2012	Appointment of Mr Adrian Gavin as a director (2 pages)
9 August 2012	Termination of appointment of Aernout Van Der Gaag as a director (1 page)
9 August 2012	Appointment of Mr Adrian Gavin as a director (2 pages)
9 August 2012	Termination of appointment of Aernout Van Der Gaag as a director (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (28 pages)
27 June 2012	Full accounts made up to 31 December 2011 (28 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Director's details changed for Mr Philip David Dolan on 17 April 2012 (2 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Director's details changed for Mr Philip David Dolan on 17 April 2012 (2 pages)
29 March 2012	Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
21 December 2011	Statement of company's objects (2 pages)
21 December 2011	Statement of company's objects (2 pages)
13 December 2011	Statement by directors (1 page)
13 December 2011	Solvency statement dated 12/12/11 (1 page)
13 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 32,234,679.75 (4 pages)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil/cancel cap redemption reserve 12/12/2011 (1 page)
13 December 2011	Statement of capital on 13 December 2011 GBP 1,607,404.72 (4 pages)
13 December 2011	Solvency statement dated 12/12/11 (1 page)
13 December 2011	Statement of capital on 13 December 2011 GBP 1,607,404.72 (4 pages)
13 December 2011	Statement by directors (1 page)
13 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 32,234,679.75 (4 pages)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil/cancel cap redemption reserve 12/12/2011 (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (28 pages)
12 September 2011	Full accounts made up to 31 December 2010 (28 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
15 March 2011	Termination of appointment of Rodney Booher as a director (1 page)
15 March 2011	Termination of appointment of Rodney Booher as a director (1 page)
15 March 2011	Appointment of Mr Aernout Van Der Gaag as a director (2 pages)
15 March 2011	Appointment of Mr Douglas Whyte as a director (2 pages)
15 March 2011	Termination of appointment of Michael Manderson as a director (1 page)
15 March 2011	Appointment of Mr Aernout Van Der Gaag as a director (2 pages)
15 March 2011	Termination of appointment of Michael Manderson as a director (1 page)
15 March 2011	Appointment of Mr Douglas Whyte as a director (2 pages)
3 February 2011	Appointment of Mr Geoffrey Robert Holmes as a director (2 pages)
3 February 2011	Appointment of Mr Geoffrey Robert Holmes as a director (2 pages)
3 February 2011	Termination of appointment of John Forrest as a director (1 page)
3 February 2011	Termination of appointment of John Forrest as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 23/09/2010. (28 pages)
24 September 2010	Full accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 23/09/2010. (28 pages)
9 August 2010	Appointment of Mr Paul Ferneyhough as a director (2 pages)
9 August 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
9 August 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
9 August 2010	Appointment of Mr Paul Ferneyhough as a director (2 pages)
12 July 2010	Appointment of Mr Rodney Booher as a director (2 pages)
12 July 2010	Appointment of Mr Rodney Booher as a director (2 pages)
1 July 2010	Appointment of Mr Michael Lindsay Manderson as a director (2 pages)
1 July 2010	Appointment of Mr Michael Lindsay Manderson as a director (2 pages)
1 July 2010	Termination of appointment of Nicholas Ainsley as a director (1 page)
1 July 2010	Termination of appointment of Nicholas Ainsley as a director (1 page)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
24 November 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
24 November 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
18 August 2009	Director appointed mr john eason forrest (1 page)
18 August 2009	Director appointed mr john eason forrest (1 page)
17 August 2009	Appointment terminated director nicholas walker (1 page)
17 August 2009	Appointment terminated director nicholas walker (1 page)
29 June 2009	Return made up to 25/05/09; full list of members (4 pages)
29 June 2009	Return made up to 25/05/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 31 December 2008 (27 pages)
22 May 2009	Full accounts made up to 31 December 2008 (27 pages)
7 January 2009	Appointment terminated director geoffrey holmes (1 page)
7 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
7 January 2009	Appointment terminated director john forrest (1 page)
7 January 2009	Appointment terminated director geoffrey holmes (1 page)
7 January 2009	Appointment terminated director john forrest (1 page)
7 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
6 January 2009	Appointment terminated director david mithen (1 page)
6 January 2009	Appointment terminated director david mithen (1 page)
22 December 2008	Director appointed mr john forrest (1 page)
22 December 2008	Director appointed mr john forrest (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
11 November 2008	Appointment terminated director david heslop (1 page)
11 November 2008	Appointment terminated director shaun potter (1 page)
11 November 2008	Appointment terminated director david heslop (1 page)
11 November 2008	Appointment terminated director shaun potter (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 30 burns close hayes middlesex UB4 0EJ (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 30 burns close hayes middlesex UB4 0EJ (1 page)
16 October 2008	Director appointed mr shaun timothy potter (1 page)
16 October 2008	Director appointed mr shaun timothy potter (1 page)
15 October 2008	Director appointed mr david owen heslop (2 pages)
15 October 2008	Director appointed mr david owen heslop (2 pages)
7 October 2008	Registered office changed on 07/10/2008 from, 20-22 bedford row, london, WC1R 4JS (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, 20-22 bedford row, london, WC1R 4JS (1 page)
17 September 2008	Appointment terminated director mary sheppard (1 page)
17 September 2008	Appointment terminated director mary sheppard (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (26 pages)
10 July 2008	Full accounts made up to 31 December 2007 (26 pages)
18 June 2008	Return made up to 25/05/08; full list of members (4 pages)
18 June 2008	Return made up to 25/05/08; full list of members (4 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (27 pages)
10 July 2007	Full accounts made up to 31 December 2006 (27 pages)
5 June 2007	Return made up to 25/05/07; full list of members (3 pages)
5 June 2007	Return made up to 25/05/07; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (21 pages)
13 September 2006	Full accounts made up to 31 December 2005 (21 pages)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
3 July 2006	Return made up to 25/05/06; full list of members (9 pages)
3 July 2006	Return made up to 25/05/06; full list of members (9 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Ad 25/01/96--------- Â£ si [email protected] (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Ad 25/01/96--------- Â£ si [email protected] (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
11 July 2005	Particulars of mortgage/charge (5 pages)
11 July 2005	Particulars of mortgage/charge (5 pages)
16 June 2005	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2005	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
7 June 2004	Return made up to 25/05/04; full list of members (9 pages)
7 June 2004	Return made up to 25/05/04; full list of members (9 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
9 June 2003	Return made up to 25/05/03; full list of members (8 pages)
9 June 2003	Return made up to 25/05/03; full list of members (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (18 pages)
6 September 2002	Full accounts made up to 31 December 2001 (18 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
20 June 2002	Return made up to 25/05/02; full list of members (8 pages)
20 June 2002	Return made up to 25/05/02; full list of members (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (19 pages)
26 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 May 2001	Return made up to 25/05/01; full list of members (7 pages)
30 May 2001	Return made up to 25/05/01; full list of members (7 pages)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Secretary's particulars changed (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (18 pages)
5 October 2000	Full accounts made up to 31 December 1999 (18 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 31 December 1998 (18 pages)
6 February 2000	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	Return made up to 25/05/99; full list of members (8 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Return made up to 25/05/99; full list of members (8 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (20 pages)
22 October 1998	Full accounts made up to 31 December 1997 (20 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
11 June 1998	Return made up to 25/05/98; no change of members (6 pages)
11 June 1998	Return made up to 25/05/98; no change of members (6 pages)
6 November 1997	Full accounts made up to 31 December 1996 (22 pages)
6 November 1997	Full accounts made up to 31 December 1996 (22 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
16 June 1997	Return made up to 25/05/97; no change of members (6 pages)
16 June 1997	Return made up to 25/05/97; no change of members (6 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (4 pages)
30 November 1996	Declaration of satisfaction of mortgage/charge (4 pages)
14 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 September 1996	Secretary's particulars changed (1 page)
9 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Full group accounts made up to 31 December 1995 (30 pages)
2 September 1996	Full group accounts made up to 31 December 1995 (30 pages)
20 June 1996	Return made up to 25/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 1996	Return made up to 25/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 May 1996	Registered office changed on 06/05/96 from: 20-22 bedford row, london, WC1R 4JS (1 page)
6 May 1996	Registered office changed on 06/05/96 from: 20-22 bedford row, london, WC1R 4JS (1 page)
25 April 1996	Application for reregistration from PLC to private (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 April 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Re-registration of Memorandum and Articles (1 page)
25 April 1996	Re-registration of Memorandum and Articles (1 page)
25 April 1996	Application for reregistration from PLC to private (1 page)
25 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 1 james street, london, W1M 5HY (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 1 james street, london, W1M 5HY (1 page)
16 April 1996	Memorandum and Articles of Association (14 pages)
16 April 1996	Memorandum and Articles of Association (14 pages)
4 March 1996	Ad 08/02/96--------- Â£ si [email protected]=6372 Â£ ic 6752115/6758487 (2 pages)
4 March 1996	Ad 08/02/96--------- Â£ si [email protected]=6372 Â£ ic 6752115/6758487 (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	New secretary appointed (1 page)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	New secretary appointed (1 page)
15 February 1996	Ad 29/01/96--------- Â£ si [email protected]=38968 Â£ ic 6713147/6752115 (3 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Ad 29/01/96--------- Â£ si [email protected]=38968 Â£ ic 6713147/6752115 (3 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
31 January 1996	New director appointed (1 page)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (1 page)
31 January 1996	Director resigned (2 pages)
31 January 1996	New director appointed (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (1 page)
21 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
25 May 1995	Ad 25/04/95-26/04/95 Â£ si [email protected]=7500 Â£ ic 6705647/6713147 (2 pages)
25 May 1995	Ad 25/04/95-26/04/95 Â£ si [email protected]=7500 Â£ ic 6705647/6713147 (2 pages)
19 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (430 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)
22 August 1994	Full accounts made up to 31 December 1993 (42 pages)
22 August 1994	Full accounts made up to 31 December 1993 (42 pages)
5 July 1993	Particulars of mortgage/charge (6 pages)
5 July 1993	Particulars of mortgage/charge (6 pages)
21 May 1993	Full accounts made up to 31 December 1992 (39 pages)
21 May 1993	Full accounts made up to 31 December 1992 (39 pages)
24 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
24 June 1992	Return made up to 25/05/92; full list of members (8 pages)
24 June 1992	Return made up to 25/05/92; full list of members (8 pages)
24 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
7 April 1992	Ad 24/03/92--------- Â£ si [email protected]=3136 Â£ ic 6702511/6705647 (2 pages)
7 April 1992	Ad 24/03/92--------- Â£ si [email protected]=3136 Â£ ic 6702511/6705647 (2 pages)
9 June 1989	Full accounts made up to 31 December 1988 (32 pages)
9 June 1989	Full accounts made up to 31 December 1988 (32 pages)
27 April 1989	Wd 17/04/89 ad 18/04/89--------- Â£ si [email protected]=87213 (2 pages)
27 April 1989	Wd 17/04/89 ad 18/04/89--------- Â£ si [email protected]=87213 (2 pages)
16 March 1989	Wd 07/03/89 ad 13/12/88--------- premium Â£ si [email protected]=1100357 Â£ ic 5501785/6602142 (2 pages)
16 March 1989	Wd 07/03/89 ad 13/12/88--------- premium Â£ si [email protected]=1100357 Â£ ic 5501785/6602142 (2 pages)
13 January 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 January 1989	Nc inc already adjusted (1 page)
13 January 1989	Nc inc already adjusted (1 page)
13 January 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 July 1988	Particulars of mortgage/charge (6 pages)
16 July 1988	Particulars of mortgage/charge (6 pages)
6 July 1988	Full group accounts made up to 31 December 1987 (33 pages)
6 July 1988	Full group accounts made up to 31 December 1987 (33 pages)
22 October 1987	Return of allotments (2 pages)
22 October 1987	Return of allotments (2 pages)
12 August 1987	Full group accounts made up to 31 December 1986 (33 pages)
12 August 1987	Full group accounts made up to 31 December 1986 (33 pages)
10 September 1986	Return of allotments (2 pages)
10 September 1986	Return of allotments (2 pages)
21 May 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 June 1982	Accounts made up to 31 December 1982 (26 pages)
25 June 1982	Accounts made up to 31 December 1982 (26 pages)
12 February 1982	Certificate of re-registration from Private to Public Limited Company (4 pages)
12 February 1982	Certificate of re-registration from Private to Public Limited Company (4 pages)
27 August 1981	Accounts made up to 31 December 1980 (19 pages)
27 August 1981	Accounts made up to 31 December 1980 (19 pages)
11 July 1977	Accounts made up to 31 December 1976 (16 pages)
11 July 1977	Accounts made up to 31 December 1976 (16 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (2 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (7 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (7 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (2 pages)
18 July 1972	Certificate of incorporation (1 page)
18 July 1972	Certificate of incorporation (1 page)
18 July 1972	Certificate of incorporation (1 page)
18 July 1972	Certificate of incorporation (1 page)

Repsol North Sea Limited

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