CNOOC ETTRICK U.K. LIMITED

Company number 03976014

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Mar 2016	AP03	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016	(1 page)
21 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015	(19 pages)
09 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 45,486,575.61 ANNOTATION Clarification a Second Filed AR01 is registered on 21/09/2015	(7 pages)
08 Sep 2015	AP01	Appointment of Miss Gina Anne Barber as a director on 1 May 2015	(2 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 Theresa Ann Roessel as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Archibald Wood Kennedy 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	(31 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)
11 Sep 2014	AAMD	Amended full accounts made up to 31 December 2013	(31 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 45,486,575.61	(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	(31 pages)
04 Mar 2014	TM01	Termination of appointment of Ray Riddoch as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Lewis Harvey as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Bastiaan Spaargaren as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Kevin Reinhart as a director	(2 pages)