CNOOC PETROLEUM EUROPE LIMITED

Company number 01051137

Date	Type	Description	View / Download
13 Aug 2013	TM01	Termination of appointment of Ronald Manz as a director	(1 page)
30 May 2013	AP01	Appointment of Mr Kevin Reinhart as a director	(2 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
27 Mar 2013	TM01	Termination of appointment of Kevin Mclachlan as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Bastiaan Spaargaren as a director	(2 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(56 pages)
09 Feb 2012	AP01	Appointment of Mr. Archibald Wood Kennedy as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Philip Oldham as a director	(1 page)
09 Dec 2011	SH02	Statement of capital on 24 November 2011 GBP 98,009,131	(5 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 USD 152,070,812 GBP 98,009,131	(4 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
23 Nov 2011	TM01	Termination of appointment of Matthew Fox as a director	(1 page)
28 Sep 2011	AP01	Appointment of Mr Ronald Eugene Manz as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Alistair Mooney as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(10 pages)
28 Jul 2011	TM01	Termination of appointment of Peter Addy as a director	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
20 Jan 2011	AP01	Appointment of Mr Ian Alexander David Macaulay as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Alan O'brien as a director	(1 page)
01 Nov 2010	AP01	Appointment of Mr. Alistair John Mooney as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 31 August 2010	(20 pages)
05 Oct 2010	AP01	Appointment of Mr Robert Norman Fennell as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Richard Jensen as a director	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(33 pages)