CEPSA UK LIMITED

00026281
69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
15 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2025 officers Termination of appointment of director (Miguel Angel Devesa Del Barrio) 1 Buy now
15 Jan 2025 officers Appointment of director (Mr Miguel Blasco Garcia-Aranda) 2 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 33 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 accounts Annual Accounts 37 Buy now
27 Apr 2023 officers Appointment of director (Mr Miguel Angel Devesa Del Barrio) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Paloma Alonso Casillas) 1 Buy now
15 Sep 2022 accounts Annual Accounts 33 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Termination of appointment of director (Victor German Bermejo Becerra) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Alvaro Llanos Garcia) 1 Buy now
10 Feb 2022 accounts Annual Accounts 35 Buy now
10 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 34 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Ignacio Pinilla Rodriguez) 1 Buy now
11 Aug 2021 officers Appointment of secretary (Mr Juan Luis Iturralde Hernandez) 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Alvaro Llanos Garcia) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Victor German Bermejo Becerra) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mrs Paloma Alonso Casillas) 2 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Victor German Bermejo) 2 Buy now
10 Sep 2020 officers Change of particulars for director (Mrs Paloma Alonso Casillas) 2 Buy now
06 Aug 2020 officers Appointment of director (Mrs Paloma Alonso Casillas) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Jose Manuel Martinez Sanchez) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Annual Accounts 34 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 26 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Jose Manuel Martinez Sanchez) 2 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Alvaro Llanos Garcia) 2 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Victor German Bermejo) 2 Buy now
24 Jul 2018 officers Change of particulars for secretary (Ignacio Pinilla Rodriguez) 1 Buy now
14 Mar 2018 accounts Annual Accounts 26 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 24 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 officers Appointment of director (Mr Alvaro Llanos Garcia) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Jose Ignacio Sanchez Lambas) 1 Buy now
13 May 2016 accounts Annual Accounts 24 Buy now
07 Aug 2015 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 19 Buy now
22 Jan 2015 officers Termination of appointment of director (Fernando Iturrieta) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Jose Manuel Martinez Sanchez) 2 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
19 May 2014 officers Termination of appointment of director (Fernando Irisarri) 1 Buy now
01 May 2014 accounts Annual Accounts 19 Buy now
09 Apr 2014 resolution Resolution 48 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
30 Jul 2013 annual-return Annual Return 7 Buy now
29 May 2013 officers Appointment of director (Mr. Victor German Bermejo) 2 Buy now
29 May 2013 officers Appointment of director (Mr Fernando Irisarri) 2 Buy now
29 May 2013 officers Termination of appointment of director (Salvador Bonacasa) 1 Buy now
09 Apr 2013 accounts Annual Accounts 17 Buy now
28 Jan 2013 officers Termination of appointment of director (Jose Romero Garces) 1 Buy now
25 Jul 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 accounts Annual Accounts 17 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 accounts Annual Accounts 18 Buy now
05 Aug 2010 annual-return Annual Return 7 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Jose Ignacio Sanchez Lambas) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Jose Luis Romero Garces) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Salvador Bonacasa) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Fernando Iturrieta) 2 Buy now
29 Apr 2010 accounts Annual Accounts 19 Buy now
12 Aug 2009 accounts Annual Accounts 19 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
07 Aug 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
10 Mar 2009 officers Director appointed mr jose ignacio sanchez lambas 1 Buy now
09 Mar 2009 officers Appointment terminated director juan granados 1 Buy now
06 Oct 2008 accounts Annual Accounts 19 Buy now
06 Oct 2008 officers Director appointed mr salvador bonacasa 1 Buy now
06 Oct 2008 officers Director appointed mr juan granados 1 Buy now
06 Oct 2008 officers Appointment terminated director miguel-carlos muniz garcia 1 Buy now
14 Aug 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
14 Aug 2008 officers Appointment terminated director fernando andrade marquez 1 Buy now
07 Aug 2007 accounts Annual Accounts 19 Buy now
20 Jul 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
31 Aug 2006 accounts Annual Accounts 18 Buy now
03 Aug 2006 annual-return Return made up to 20/07/06; full list of members 2 Buy now
03 Aug 2006 officers Director resigned 1 Buy now
08 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
20 Jul 2005 annual-return Return made up to 20/07/05; full list of members 3 Buy now
19 May 2005 accounts Annual Accounts 18 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: international press centre 76 shoe lane london EC4A 3JB 1 Buy now
17 Feb 2005 officers New director appointed 1 Buy now
06 Aug 2004 annual-return Return made up to 20/07/04; full list of members 8 Buy now
27 Jul 2004 accounts Annual Accounts 18 Buy now
31 Jul 2003 annual-return Return made up to 20/07/03; full list of members 8 Buy now
07 Jun 2003 accounts Annual Accounts 18 Buy now