CNOOC ETTRICK U.K. LIMITED

Company number 03976014

Date	Type	Description	View / Download
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)
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 updates	(4 pages)
02 Sep 2019	PSC05	Change of details for Nexen Petroleum U.K. Limited as a person with significant control on 14 January 2019	(2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Jun 2019	AP01	Appointment of Mr Hui Liu as a director on 16 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Zhi Fang as a director on 16 May 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	(3 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 updates	(4 pages)
06 Jul 2018	SH20	Statement by Directors	(3 pages)
06 Jul 2018	SH19	Statement of capital on 6 July 2018 GBP 210	(4 pages)
06 Jul 2018	CAP-SS	Solvency Statement dated 05/07/18	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 May 2018	SH02	Consolidation of shares on 2 May 2018	(6 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/05/2018	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 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)