REPSOL DELTA LIMITED

11021922
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H0BL

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Francisco Jose Gea Pascual Del Riquelme) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr Ferdinando Rigardo) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Jose Carlos De Vicente Bravo) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr German Dario Castro Valderrama) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Adam Alum Sheikh) 2 Buy now
14 Aug 2024 accounts Annual Accounts 44 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 resolution Resolution 4 Buy now
13 Nov 2023 incorporation Memorandum Articles 31 Buy now
08 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Quanmin Zhao) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Dale Kelly Moore) 1 Buy now
23 Jun 2023 accounts Annual Accounts 44 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 38 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Manuel Tomas Garcia Blanco) 1 Buy now
29 Sep 2022 officers Appointment of director (Francisco Jose Gea Pascual Del Riquelme) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Change of particulars for secretary (Gemma Crawford) 1 Buy now
14 Jul 2021 accounts Annual Accounts 36 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Termination of appointment of director (Che Hung Lo) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Quanmin Zhao) 2 Buy now
15 Jul 2020 accounts Annual Accounts 34 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 33 Buy now
22 Jul 2019 officers Change of particulars for director (Jose Carlos Vicente Bravo) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Change of particulars for director (Jose Carlos Vicente Bravo) 2 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
05 Oct 2018 officers Appointment of director (Jose Carlos Vincente Bravo) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Luis Aurelio Cabra) 1 Buy now
17 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Dale Kelly Moore) 2 Buy now
17 Jul 2018 officers Appointment of director (Mr Dale Kelly Moore) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Rudong Liu) 1 Buy now
16 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 incorporation Incorporation Company 65 Buy now