|
Confirmation statement. Statement with no updates. |
2024-02-16 |
View Report |
|
Incorporation. Memorandum articles. |
2023-11-13 |
View Report |
|
Resolution. Description: Resolutions. |
2023-11-13 |
View Report |
|
Change of name. Description: Company name changed repsol sinopec zeta LIMITED\certificate issued on 08/11/23. |
2023-11-08 |
View Report |
|
Officers. Termination date: 2023-10-31. Officer name: Quanmin Zhao. |
2023-11-01 |
View Report |
|
Officers. Termination date: 2023-10-31. Officer name: Dale Kelly Moore. |
2023-11-01 |
View Report |
|
Accounts. Accounts type full. |
2023-06-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-16 |
View Report |
|
Accounts. Accounts type full. |
2022-11-25 |
View Report |
|
Address. Change date: 2022-10-12. New address: Suite 1, 7th Floor 50 Broadway London SW1H0BL. Old address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England. |
2022-10-12 |
View Report |
|
Officers. Termination date: 2022-09-08. Officer name: Manuel Tomas Garcia Blanco. |
2022-09-30 |
View Report |
|
Officers. Officer name: Francisco Jose Gea Pascual Del Riquelme. Appointment date: 2022-09-08. |
2022-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-08 |
View Report |
|
Officers. Officer name: Gemma Crawford. Change date: 2022-01-11. |
2022-01-12 |
View Report |
|
Accounts. Accounts type full. |
2021-07-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-05 |
View Report |
|
Officers. Officer name: Che Hung Lo. Termination date: 2020-12-31. |
2021-01-07 |
View Report |
|
Officers. Appointment date: 2020-12-31. Officer name: Mr Quanmin Zhao. |
2021-01-06 |
View Report |
|
Accounts. Accounts type full. |
2020-07-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-05 |
View Report |
|
Accounts. Accounts type full. |
2019-07-29 |
View Report |
|
Officers. Change date: 2019-07-18. Officer name: Jose Carlos Vicente Bravo. |
2019-07-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-11 |
View Report |
|
Officers. Officer name: Jose Carlos Vicente Bravo. Change date: 2019-01-31. |
2019-01-31 |
View Report |
|
Officers. Change date: 2018-10-09. Officer name: Jose Carlos Vicente Bravo. |
2018-10-09 |
View Report |
|
Officers. Appointment date: 2018-09-27. Officer name: Jose Carlos Vincente Bravo. |
2018-10-05 |
View Report |
|
Officers. Termination date: 2018-09-27. Officer name: Luis Aurelio Cabra. |
2018-10-05 |
View Report |
|
Persons with significant control. Psc name: Repsol Sinopec Resources Uk Limited. Change date: 2018-08-08. |
2018-08-17 |
View Report |
|
Officers. Officer name: Mr Dale Kelly Moore. Change date: 2018-07-17. |
2018-07-17 |
View Report |
|
Officers. Officer name: Mr Dale Kelly Moore. Appointment date: 2018-07-05. |
2018-07-17 |
View Report |
|
Officers. Officer name: Rudong Liu. Termination date: 2018-07-05. |
2018-07-17 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-05-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-10 |
View Report |
|
Incorporation. Capital: GBP 1 |
2018-01-12 |
View Report |
