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CNOOC AFRICA (UK) LIMITED

Company number 05384733

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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)
24 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Mr Zhizhong Wang as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Gang Zhang as a director
15 Mar 2010 CH01 Director's details changed for Mr. Zongwei Xiao on 12 March 2010
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr. Zongwei Zhang on 12 March 2010
12 Mar 2010 AP01 Appointment of Mr. Zongwei Zhang as a director
12 Mar 2010 CH03 Secretary's details changed for Tianxu Duan on 22 February 2010
05 Mar 2010 AD01 Registered office address changed from 27Th Floor Portland House Bressenden Place London SW1E 5RS on 5 March 2010
04 Mar 2010 TM01 Termination of appointment of Zhuobiao Chen as a director
04 Mar 2010 CH01 Director's details changed for Mr Gang Zhang on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Gang Zhang on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Tianxu Duan on 3 March 2010
29 Jun 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 08/03/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 08/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 08/03/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: 27TH floor portland house stag place london SW1E 5RS
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005