Nexen Petroleum U.K. Ltd

About

Registered Number: 01051137
Date of Incorporation: 24/04/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

 

Cnooc Petroleum Europe Ltd was founded on 24 April 1972 and has its registered office in Uxbridge, it's status is listed as "Active". We don't currently know the number of employees at this business. Doyle, Jamie David, Tian, Lixin, Adams, Anthony Frederick, Biggs, Jeffrey Spencer, Boone, David James, Brannan, John Kevin, Foster, Nancy Fay, Henderson, Diane, Jahrig, Randy John, Kwan, Mackenzie Moon Loon, Leonard, Gary Lynn, Macey, Gerald Joseph, Manz, Ronald Eugene, Mclachlan, Kevin James, Mooney, Alistair John, Pearce, Robert Arthur, Rose, Jeffrey Alan, Twiss, Wesley Robert, Xia, Qinglong are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIAN, Lixin 10 August 2020 - 1
ADAMS, Anthony Frederick N/A 31 December 1992 1
BIGGS, Jeffrey Spencer 19 December 2003 22 November 2004 1
BOONE, David James 08 May 2002 24 March 2003 1
BRANNAN, John Kevin 11 December 2003 10 February 2004 1
FOSTER, Nancy Fay 18 September 2007 01 December 2009 1
HENDERSON, Diane 05 October 1995 05 November 1999 1
JAHRIG, Randy John 13 March 2005 15 August 2007 1
KWAN, Mackenzie Moon Loon 05 November 1999 28 June 2000 1
LEONARD, Gary Lynn 03 October 2002 24 March 2003 1
MACEY, Gerald Joseph 08 May 2002 02 December 2003 1
MANZ, Ronald Eugene 27 September 2011 12 August 2013 1
MCLACHLAN, Kevin James 01 December 2009 26 March 2013 1
MOONEY, Alistair John 01 November 2010 27 September 2011 1
PEARCE, Robert Arthur 26 July 2000 23 November 2000 1
ROSE, Jeffrey Alan 03 October 2002 02 December 2003 1
TWISS, Wesley Robert 24 November 2000 05 April 2002 1
XIA, Qinglong 29 January 2020 03 August 2020 1
Secretary Name Appointed Resigned Total Appointments
DOYLE, Jamie David 23 March 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
AA - Annual Accounts 23 July 2020
AP01 - Appointment of director 15 June 2020
TM01 - Termination of appointment of director 26 March 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 28 January 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 02 September 2019
CH01 - Change of particulars for director 20 August 2019
RESOLUTIONS - N/A 12 June 2019
AA - Annual Accounts 07 June 2019
RESOLUTIONS - N/A 14 January 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 25 July 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 01 November 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 06 July 2016
AP03 - Appointment of secretary 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AR01 - Annual Return 08 September 2015
CH01 - Change of particulars for director 08 September 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
AP01 - Appointment of director 12 June 2015
AA - Annual Accounts 04 June 2015
AP01 - Appointment of director 27 May 2015
AP01 - Appointment of director 16 October 2014
CH01 - Change of particulars for director 13 October 2014
AR01 - Annual Return 01 September 2014
CH03 - Change of particulars for secretary 01 September 2014
AD01 - Change of registered office address 18 August 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 24 April 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 10 September 2013
TM01 - Termination of appointment of director 03 September 2013
AR01 - Annual Return 02 September 2013
AP01 - Appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 30 May 2013
AA - Annual Accounts 29 April 2013
TM01 - Termination of appointment of director 27 March 2013
AP01 - Appointment of director 23 November 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 08 February 2012
RESOLUTIONS - N/A 09 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 December 2011
SH01 - Return of Allotment of shares 09 December 2011
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 28 September 2011
TM01 - Termination of appointment of director 27 September 2011
AR01 - Annual Return 05 September 2011
TM01 - Termination of appointment of director 28 July 2011
AA - Annual Accounts 05 May 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 01 November 2010
AR01 - Annual Return 21 October 2010
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 30 September 2010
AA - Annual Accounts 01 September 2010
RESOLUTIONS - N/A 09 August 2010
CC04 - Statement of companies objects 09 August 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 11 May 2010
TM01 - Termination of appointment of director 04 May 2010
AP01 - Appointment of director 04 December 2009
TM01 - Termination of appointment of director 04 December 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
AA - Annual Accounts 18 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
363s - Annual Return 02 February 2005
AUD - Auditor's letter of resignation 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
CERTNM - Change of name certificate 02 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 25 November 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
MEM/ARTS - N/A 24 December 2003
123 - Notice of increase in nominal capital 24 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
AA - Annual Accounts 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 12 July 2003
AUD - Auditor's letter of resignation 07 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
363s - Annual Return 18 September 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
CERTNM - Change of name certificate 29 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288c - Notice of change of directors or secretaries or in their particulars 09 April 2002
CERTNM - Change of name certificate 10 January 2002
AA - Annual Accounts 15 October 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
363s - Annual Return 29 August 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
AA - Annual Accounts 31 October 2000
363a - Annual Return 11 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
MEM/ARTS - N/A 14 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
123 - Notice of increase in nominal capital 08 May 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
287 - Change in situation or address of Registered Office 21 December 1999
MEM/ARTS - N/A 20 December 1999
123 - Notice of increase in nominal capital 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 03 September 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
363s - Annual Return 05 September 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 21 August 1996
288 - N/A 25 October 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 30 August 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 26 August 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 05 September 1993
288 - N/A 04 February 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 10 September 1992
AA - Annual Accounts 24 September 1991
363b - Annual Return 05 September 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
287 - Change in situation or address of Registered Office 14 December 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
287 - Change in situation or address of Registered Office 09 February 1987
AA - Annual Accounts 18 August 1986
363 - Annual Return 16 August 1986
288 - N/A 04 July 1986
NEWINC - New incorporation documents 24 April 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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