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CNOOC UK LIMITED

Company number 08391492

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
22 Feb 2024	CH01	Director's details changed for Mr Pan Yiyong on 21 February 2024	View PDF Director's details changed for Mr Pan Yiyong on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP03	Appointment of Mr Baohui Yang as a secretary on 28 November 2023	View PDF Appointment of Mr Baohui Yang as a secretary on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM02	Termination of appointment of Qiang Ma as a secretary on 28 November 2023	View PDF Termination of appointment of Qiang Ma as a secretary on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Lixin Tian as a director on 28 November 2023	View PDF Appointment of Mr Lixin Tian as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Yongjie Liu as a director on 28 November 2023	View PDF Termination of appointment of Yongjie Liu as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP03	Appointment of Mr Qiang Ma as a secretary on 6 October 2023	View PDF Appointment of Mr Qiang Ma as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM02	Termination of appointment of Paul George Gunn as a secretary on 6 October 2023	View PDF Termination of appointment of Paul George Gunn as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Qing Jiang as a director on 26 July 2023	View PDF Termination of appointment of Qing Jiang as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Pan Yiyong as a director on 26 July 2023	View PDF Appointment of Mr Pan Yiyong as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH19	Statement of capital on 18 July 2023 USD 348	View PDF Statement of capital on 18 July 2023 USD 348 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	CAP-SS	Solvency Statement dated 13/07/23	View PDF Solvency Statement dated 13/07/23 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 13/07/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 13/07/2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	CAP-SS	Solvency Statement dated 13/07/23	View PDF Solvency Statement dated 13/07/23 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AP01	Appointment of Mr Qiang Ma as a director on 11 April 2022	View PDF Appointment of Mr Qiang Ma as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Likun Kuang as a director on 6 April 2022	View PDF Termination of appointment of Likun Kuang as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Dec 2021	AP01	Appointment of Mr Alan O'brien as a director on 7 December 2021	View PDF Appointment of Mr Alan O'brien as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)

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CNOOC UK LIMITED

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