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CNOOC ETTRICK U.K. LIMITED

Company number 03976014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
10 Jul 2024 AA Full accounts made up to 31 December 2023
22 Feb 2024 CH01 Director's details changed for Mr Pan Yiyong on 21 February 2024
18 Oct 2023 AP03 Appointment of Mr Baohui Yang as a secretary on 6 October 2023
18 Oct 2023 TM02 Termination of appointment of Paul George Gunn as a secretary on 6 October 2023
08 Sep 2023 TM01 Termination of appointment of Paul George Gunn as a director on 7 September 2023
04 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of Qing Jiang as a director on 26 July 2023
26 Jul 2023 AP01 Appointment of Mr Pan Yiyong as a director on 26 July 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Dec 2021 AP01 Appointment of Mr Dianyong Fang as a director on 7 December 2021
14 Dec 2021 AP03 Appointment of Mr Paul George Gunn as a secretary on 7 December 2021
14 Dec 2021 AP01 Appointment of Mr Paul George Gunn as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Likun Kuang as a director on 7 December 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
03 Sep 2021 TM02 Termination of appointment of Jamie David Doyle as a secretary on 25 August 2021
03 Sep 2021 TM01 Termination of appointment of Jamie David Doyle as a director on 25 August 2021
02 Sep 2021 CH01 Director's details changed for Mr Qing Jiang on 2 September 2021
26 Jan 2021 AP01 Appointment of Mr Zixian Wu as a director on 20 January 2021
28 Nov 2020 TM01 Termination of appointment of Hui Liu as a director on 17 November 2020
03 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
23 Jul 2020 AA Full accounts made up to 31 December 2019