CNOOC PETROLEUM EUROPE LIMITED

Company number 01051137

Date	Type	Description	View / Download
11 Aug 2020	AP01	Appointment of Mr Lixin Tian as a director on 10 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Qinglong Xia as a director on 3 August 2020	(1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
15 Jun 2020	AP01	Appointment of Mr Qing Jiang as a director on 4 June 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Ray Christopher John Riddoch as a director on 6 March 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Qinglong Xia as a director on 29 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Zhi Fang as a director on 23 January 2020	(1 page)
02 Dec 2019	AP01	Appointment of Likun Kuang as a director on 27 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Brent Christian Tilford as a director on 27 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Ian Michael Smale as a director on 27 November 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Zhi Fang on 14 January 2019	(2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	(3 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
26 Jan 2017	AP01	Appointment of Mr Brent Christian Tilford as a director on 25 January 2017	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Gina Anne Barber as a director on 31 October 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
29 Mar 2016	AP03	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016	(1 page)