NEXEN ENERGY SERVICES INTERNATIONAL LTD.

Company number 03261306

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Oct 2016	AD01	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 4 October 2016	(2 pages)
30 Sep 2016	4.70	Declaration of solvency	(3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
06 Sep 2016	AP01	Appointment of Mr James Gerard Doran as a director on 6 September 2016	(2 pages)
29 Mar 2016	AP03	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Jamie David Doyle as a director on 23 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Sheila Kaul as a director on 21 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016	(1 page)
15 Oct 2015	SH02	Consolidation of shares on 9 September 2015	(5 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 618 to consolidate and divide 4,250,001 ord shares of £0.17 each into 21 ord shaqres of £34,404.77 each 09/09/2015	(2 pages)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 10,500.00	(4 pages)
22 Sep 2015	SH20	Statement by Directors	(2 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
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 722,500.17	(4 pages)
27 May 2015	AP01	Appointment of Miss Gina Anne Barber as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Glenn Ronald Christie as a director on 30 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Lewis Trenear Harvey as a director on 30 April 2015	(1 page)
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 722,500.17	(4 pages)
01 Sep 2014	CH01	Director's details changed for Mr Lewis Trenear Harvey on 18 August 2014	(2 pages)