CNOOC PETROLEUM EUROPE LIMITED

Company number 01051137

Date	Type	Description	View / Download
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 98,009,131	(6 pages)
08 Sep 2015	CH01	Director's details changed for Mr Jamie David Doyle on 31 August 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Archibald Wood Kennedy as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Theresa Ann Roessel as a director on 30 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Ray Christopher John Riddoch as a director on 9 June 2015	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
27 May 2015	AP01	Appointment of Miss Gina Anne Barber as a director on 1 May 2015	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Jamie David Doyle as a director on 16 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Zhi Fang on 1 July 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 98,009,131	(5 pages)
01 Sep 2014	CH03	Secretary's details changed for Ms Sheila Kaul on 18 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Ian Macaulay as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Kevin Reinhart as a director	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
04 Mar 2014	TM01	Termination of appointment of Ray Riddoch as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Bastiaan Spaargaren as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Lewis Harvey as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Zhi Fang as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Ian Michael Smale as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Ray Christopher John Riddoch as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Robert Fennell as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 98,009,131	(7 pages)
16 Aug 2013	AP01	Appointment of Theresa Ann Roessel as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Marilyn Schonberner as a director	(1 page)