CNOOC UK LIMITED

Company number 08391492

Date	Type	Description	View / Download
23 Mar 2017	AP01	Appointment of Mr Zhi Fang as a director on 22 March 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Brent Christian Tilford as a director on 21 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of James Gerard Doran as a director on 13 January 2017	(1 page)
19 Jan 2017	SH19	Statement of capital on 19 January 2017 USD 347	(5 pages)
08 Dec 2016	SH20	Statement by Directors	(3 pages)
08 Dec 2016	SH19	Statement of capital on 8 December 2016 USD 307 ANNOTATION Clarification a second filed SH19 was registered on 19/01/2017	(6 pages)
08 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/12/2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr James Gerard Doran as a director on 13 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Gina Anne Barber as a director on 23 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Mar 2016	TM02	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016	(2 pages)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 USD 347	(4 pages)
08 Sep 2015	CH01	Director's details changed for Mr Jamie David Doyle on 31 August 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Theresa Ann Roessel as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Archibald Wood Kennedy as a director on 30 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Ray Christopher John Riddoch as a director on 9 June 2015	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 May 2015	AP01	Appointment of Miss Gina Anne Barber as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Lewis Trenear Harvey as a director on 30 April 2015	(1 page)
16 Oct 2014	AP01	Appointment of Mr Jamie David Doyle as a director on 16 October 2014	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 USD 347	(3 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 USD 307	(4 pages)