Based in Aberdeen, Repsol Moray Firth Ltd was established in 2009, it's status at Companies House is "Dissolved". Repsol Moray Firth Ltd has 3 directors listed as Gilbert, Christopher, Lc Secretaries Limited, Merson, Philip in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Christopher | 15 September 2009 | 10 December 2009 | 1 |
| LC SECRETARIES LIMITED | 15 January 2009 | 15 September 2009 | 1 |
| MERSON, Philip | 09 December 2009 | 28 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 25 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 May 2017 | |
| DS01 - Striking off application by a company | 03 May 2017 | |
| CS01 - N/A | 27 January 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| AP01 - Appointment of director | 11 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| RESOLUTIONS - N/A | 15 February 2016 | |
| SH19 - Statement of capital | 15 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 February 2016 | |
| CAP-SS - N/A | 15 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| MR04 - N/A | 25 January 2016 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AP01 - Appointment of director | 15 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 01 August 2011 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| CERTNM - Change of name certificate | 21 July 2011 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AUD - Auditor's letter of resignation | 05 July 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 May 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA01 - Change of accounting reference date | 15 December 2009 | |
| AD01 - Change of registered office address | 15 December 2009 | |
| AP03 - Appointment of secretary | 15 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| TM02 - Termination of appointment of secretary | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| CERTNM - Change of name certificate | 11 December 2009 | |
| RESOLUTIONS - N/A | 11 December 2009 | |
| TM02 - Termination of appointment of secretary | 23 October 2009 | |
| AP03 - Appointment of secretary | 23 October 2009 | |
| CERTNM - Change of name certificate | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| CERTNM - Change of name certificate | 21 January 2009 | |
| NEWINC - New incorporation documents | 15 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over securities | 23 May 2011 | Fully Satisfied |
N/A |
