CNOOC PETROLEUM FARRAGON U.K. LIMITED

Company number 05645503

Date	Type	Description	View / Download
10 Sep 2013	AP01	Appointment of Mr Ray Christopher John Riddoch as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Robert Fennell as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 451,466.45	(6 pages)
16 Aug 2013	AP01	Appointment of Theresa Ann Roessel as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Marilyn Schonberner as a director	(1 page)
09 Jul 2013	SH20	Statement by directors	(4 pages)
09 Jul 2013	SH19	Statement of capital on 9 July 2013 GBP 451,466.45	(4 pages)
09 Jul 2013	CAP-SS	Solvency statement dated 04/07/13	(2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 04/07/2013	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
13 Mar 2012	CH01	Director's details changed for Dr. Bastian Spaargaren on 1 January 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Mr. Archibald Wood Kennedy as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Philip Oldham as a director	(1 page)
03 Jan 2012	AP01	Appointment of Dr. Bastian Spaargaren as a director	(2 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
28 Jul 2011	TM01	Termination of appointment of Peter Addy as a director	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
01 Apr 2011	AP01	Appointment of Mr Peter David Addy as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Ian Alexander David Macaulay as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Alan O'brien as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 9,029,329	(3 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)