Repsol Company of Portugal Ltd was founded on 26 October 1910 and are based in Hertfordshire, it has a status of "ConvertedClosed". The companies directors are listed as De Oliveira, Armando Augusto Ferreira, Suanzes, Antonio Lopez, Alonso Nunez Martin Banos, Jesus, Anguera Gual, Jose Luis, De La Iglesia Cardena, Santiago, Dos Santos Inacio, Alfredo Jose, Duran, Gerardo Ayuso, Hernandez Espinosa, Jacobo, Linares-rivas Balius, Emilio Alberto, Mansilla, Jose Pablo Arcos, Nobre, Antonio Gomes Narcisco, Sa, Antonio Jose Calcada De at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE OLIVEIRA, Armando Augusto Ferreira | 20 June 2016 | - | 1 |
| SUANZES, Antonio Lopez | 25 January 2019 | - | 1 |
| ALONSO NUNEZ MARTIN BANOS, Jesus | 26 April 2005 | 17 January 2011 | 1 |
| ANGUERA GUAL, Jose Luis | 26 April 2005 | 16 October 2007 | 1 |
| DE LA IGLESIA CARDENA, Santiago | 01 October 2004 | 26 April 2005 | 1 |
| DOS SANTOS INACIO, Alfredo Jose | 01 October 2004 | 30 September 2009 | 1 |
| DURAN, Gerardo Ayuso | 12 July 2011 | 20 June 2016 | 1 |
| HERNANDEZ ESPINOSA, Jacobo | 01 October 2004 | 26 April 2005 | 1 |
| LINARES-RIVAS BALIUS, Emilio Alberto | 20 June 2016 | 25 January 2019 | 1 |
| MANSILLA, Jose Pablo Arcos | 17 January 2011 | 03 December 2015 | 1 |
| NOBRE, Antonio Gomes Narcisco | 03 December 2015 | 20 June 2016 | 1 |
| SA, Antonio Jose Calcada De | 16 October 2007 | 25 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 28 January 2020 | |
| MISC - Miscellaneous document | 28 January 2020 | |
| MISC - Miscellaneous document | 21 October 2019 | |
| MISC - Miscellaneous document | 02 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 18 May 2017 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| AD01 - Change of registered office address | 23 January 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 287 - Change in situation or address of Registered Office | 12 October 2004 | |
| AUD - Auditor's letter of resignation | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| CERTNM - Change of name certificate | 05 October 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2003 | |
| 363a - Annual Return | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 363a - Annual Return | 27 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363a - Annual Return | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1999 | |
| 363a - Annual Return | 29 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 1999 | |
| AUD - Auditor's letter of resignation | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 363a - Annual Return | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 1997 | |
| 363a - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363x - Annual Return | 06 October 1995 | |
| 363(353) - N/A | 06 October 1995 | |
| 363(190) - N/A | 06 October 1995 | |
| 288 - N/A | 22 September 1995 | |
| 288 - N/A | 06 December 1994 | |
| AA - Annual Accounts | 24 November 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 1994 | |
| 288 - N/A | 08 October 1994 | |
| 363x - Annual Return | 07 October 1994 | |
| 288 - N/A | 25 March 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363x - Annual Return | 12 October 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 363x - Annual Return | 12 October 1992 | |
| 288 - N/A | 01 September 1992 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 11 October 1991 | |
| 363x - Annual Return | 11 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 25 July 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 288 - N/A | 05 June 1991 | |
| 363 - Annual Return | 28 September 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| 288 - N/A | 26 March 1990 | |
| 363 - Annual Return | 17 August 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 14 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 288 - N/A | 22 November 1988 | |
| 363 - Annual Return | 08 November 1988 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 23 October 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 288 - N/A | 08 July 1987 | |
| 363 - Annual Return | 12 November 1986 | |
| AA - Annual Accounts | 25 October 1986 | |
| 288 - N/A | 02 May 1986 | |
| RESOLUTIONS - N/A | 12 December 1972 | |
| MISC - Miscellaneous document | 27 February 1965 | |
| CERTNM - Change of name certificate | 14 March 1930 | |
| MISC - Miscellaneous document | 26 October 1910 |
