-
REPSOL ALPHA LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 04796268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- DE VICENTE BRAVO, Jose Carlos
- GARCIA BLANCO, Manuel Tomas
- MOORE, Dale Kelly
- ZHAO, Quanmin
- Company secretaries
- CRAWFORD, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-12
- Age Of Company 2003-06-12 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Repsol Sinopec Resources Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TALISMAN SINOPEC ALPHA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
-
REPSOL ALPHA LIMITED Company Description
- REPSOL ALPHA LIMITED is a ltd registered in United Kingdom with the Company reg no 04796268. Its current trading status is "live". It was registered 2003-06-12. It was previously called TALISMAN SINOPEC ALPHA LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get REPSOL ALPHA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repsol Alpha Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2003-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REPSOL ALPHA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
-
accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-22) - CH01
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
change-person-director-company-with-change-date (2019-01-31) - CH01
-
accounts-with-accounts-type-full (2019-07-29) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-09) - CH01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
termination-director-company-with-name-termination-date (2017-08-22) - TM01
-
appoint-person-director-company-with-name-date (2017-08-25) - AP01
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
-
accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-17) - AA
-
change-person-director-company-with-change-date (2016-08-12) - CH01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
certificate-change-of-name-company (2016-07-04) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-20) - AP01
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
-
change-person-director-company-with-change-date (2015-07-07) - CH01
-
termination-director-company-with-name-termination-date (2015-10-01) - TM01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
termination-director-company-with-name-termination-date (2014-10-28) - TM01
-
mortgage-satisfy-charge-full (2014-08-27) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
second-filing-of-form-with-form-type (2014-05-16) - RP04
-
appoint-person-secretary-company-with-name (2014-01-24) - AP03
keyboard_arrow_right 2013
-
resolution (2013-01-04) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-01-07) - AP01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
-
termination-director-company-with-name (2013-05-21) - TM01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
termination-secretary-company-with-name (2013-06-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-26) - CH01
-
change-person-director-company-with-change-date (2012-03-29) - CH01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
termination-director-company-with-name (2012-08-09) - TM01
-
termination-director-company-with-name (2012-12-18) - TM01
-
certificate-change-of-name-company (2012-12-17) - CERTNM
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
accounts-with-accounts-type-full (2011-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
termination-director-company-with-name (2011-03-01) - TM01
-
appoint-person-director-company-with-name (2011-02-03) - AP01
-
termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
termination-director-company-with-name (2010-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-01-07) - 288b
-
legacy (2009-01-07) - 288a
-
accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-17) - 288b
-
legacy (2009-06-29) - 363a
-
termination-director-company-with-name (2009-12-16) - TM01
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
change-person-director-company-with-change-date (2009-12-31) - CH01
-
termination-secretary-company-with-name (2009-12-31) - TM02
-
appoint-person-secretary-company-with-name (2009-12-31) - AP03
-
legacy (2009-08-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 363a
-
accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-10-16) - 288a
-
legacy (2008-09-17) - 288b
-
legacy (2008-12-19) - 288a
-
legacy (2008-12-22) - 288a
-
legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-05) - 288b
-
accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-07-18) - 363s
-
legacy (2006-07-27) - 288b
-
resolution (2006-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
resolution (2005-10-17) - RESOLUTIONS
-
legacy (2005-07-20) - 363s
-
legacy (2005-07-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288b
-
legacy (2004-01-12) - 288a
-
certificate-change-of-name-company (2004-01-06) - CERTNM
-
legacy (2004-01-12) - 287
-
legacy (2004-01-12) - 225
-
auditors-resignation-company (2004-01-12) - AUD
-
resolution (2004-01-12) - RESOLUTIONS
-
legacy (2004-01-13) - 403a
-
legacy (2004-02-11) - 288a
-
legacy (2004-03-05) - 288a
-
legacy (2004-05-07) - 288c
-
legacy (2004-07-19) - 363s
-
accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
statement-of-affairs (2003-11-07) - SA
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-07-02) - 395
-
incorporation-company (2003-06-12) - NEWINC