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NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Company number 05259891

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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
19 Oct 2023 AP03 Appointment of Mr Oscar Rupert Andrew Johnson as a secretary on 6 October 2023
19 Oct 2023 TM02 Termination of appointment of Paul George Gunn as a secretary on 6 October 2023
04 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
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
19 Apr 2022 TM01 Termination of appointment of Likun Kuang as a director on 14 April 2022
19 Apr 2022 AP01 Appointment of Mr Qiang Ma as a director on 12 April 2022
14 Dec 2021 AP03 Appointment of Mr Paul George Gunn as a secretary 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 updates
03 Sep 2021 TM01 Termination of appointment of Jamie David Doyle as a director on 25 August 2021
03 Sep 2021 TM02 Termination of appointment of Jamie David Doyle as a secretary on 25 August 2021
26 Jan 2021 AP01 Appointment of Mr Zixian Wu as a director on 20 January 2021
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • USD 1,514
16 Dec 2020 CAP-SS Solvency Statement dated 01/12/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve of the company be cancelled and the amount (USD760,354.06) be credited to a reserve 01/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2020 TM01 Termination of appointment of Hui Liu as a director on 17 November 2020
23 Nov 2020 SH02 Consolidation of shares on 17 November 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
16 Jun 2020 AP01 Appointment of Mr Likun Kuang as a director on 4 June 2020