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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)
26 Jun 2008 288a Director appointed mr lewis trenear harvey
18 Jun 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 01/01/08; full list of members
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
03 Jan 2007 363a Return made up to 01/01/07; full list of members
03 Jan 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 01/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 288a New director appointed
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
21 Feb 2005 288c Director's particulars changed
02 Feb 2005 363s Return made up to 01/01/05; full list of members
08 Dec 2004 AUD Auditor's resignation
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
02 Dec 2004 CERTNM Company name changed encana (ettrick) LIMITED\certificate issued on 02/12/04
27 Jul 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 288a New director appointed